CFTC appoints chief AI officer amid growing global scrutiny
The US is leading the way on supervising how regulators use AI
Highlights
May 7, 2024
UK banks face new legal duty to combat sexual harassment from October
Legal rule necessitates proactive approach to tackle non-financial misconduct in the workplace
Read more
May 2, 2024
Five actionable lessons for CROs from Credit Suisse collapse
New Swiss Federal Council report on banking stability reveals learnings for CROs
Read more
May 1, 2024
NBK’s French arm in ‘business blocking’ row amid staff turnover
Since its 2019 inception, the subsidiary has cycled through six CROs
Read more
Continue reading
How banks in Europe can get ahead of the US T+1 switch
One-day settlement needn’t presage an IT crisis, writes Guy Warren
Read more
May 1, 2024
How the UAE can step up its fight against fincrime
Transparency on company ownership and stronger data analysis are obvious next steps
Read more
UK regulators take permissive AI stance
BoE and FCA to adopt principles-based, rather than prescriptive, AI approach
Read more
April 30, 2024
EU to give ‘unfiltered’ access to beneficial ownership information
European Parliament enshrines law to boost AML/CFT regime
Read more