The UK's Financial Conduct Authority has issued 146 alerts about crypto assets promotions on the first day that new rules came into force governing the marketing of crypto investments.
Intesa Sanpaolo is continuing its process of adopting innovative artificial intelligence solutions, in line with the objectives of the Group's digital transformation programme – guided by CEO Carlo Messina – set out in the 2022-2025 Business Plan.
Napier, the London-based intelligent compliance technology company, is pleased to announce the establishment of a centre of excellence in Kuala Lumpur, as part of its continued investment in the Asia Pacific (APAC) region.
Historically, it could be argued that financial institutions were beholden to pick between AWS, Google Cloud and Microsoft Azure for all workloads due to availability, but with other smaller cloud providers offering private cloud fabrics, financial organisations are considering hybrid or multicloud options. However, Ofcom has an alternative view.
Wolters Kluwer Finance, Risk & Regulatory Reporting (FRR), part of Wolters Kluwer's Corporate Performance and ESG (CP & ESG) division, is set showcase its capabilities to meet Capital Requirements Regulation (CRR) III and Basel IV requirements with the launch of OneSumX for Basel.
The Information Commissioner's Office (ICO) has issued Snap, Inc and Snap Group Limited (Snap) with a preliminary enforcement notice over potential failure to properly assess the privacy risks posed by Snap's generative AI chatbot ‘My AI'.
Metro Bank has had a rough week. News that the UK challenger bank was planning to raise up to £600 million from investors, prompted financial watchdogs to summon the bank's bosses for a sit-down.
