UK regulators take permissive AI stance
BoE and FCA to adopt principles-based, rather than prescriptive, AI approach
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April 30, 2024
EU to give ‘unfiltered’ access to beneficial ownership information
European Parliament enshrines law to defend against AML/CFT activity
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GenAI risk falls under OpRisk, ORX survey finds
Unified approach yet to emerge on who ultimately ‘owns’ GenAI risk
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April 29, 2024
OakNorth hires new chief risk officer as it turns to US expansion
The incumbent and incoming CROs talk new business and going beyond 3LOD
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April 25, 2024
Regulated Liability Network: can the financial world ‘live as one’?
RLN will redefine digital marketplaces of the future, says R3’s Kate Karimson
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CoCo bonds have become too big to abolish
The alternative to AT1 debt would be extraordinarily costly for banks
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April 24, 2024
Empowering CROs to succeed under the three lines of defence
The 3LOD model isn’t broken, but it remains a delicate balancing act
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April 24, 2024
Hackers use developing countries as testing ground for new ransomware attacks
Hackers experiment in developing world before targeting businesses in the West
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