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Turkey Close to Exiting Global Watchdog’s Illicit Finance List
Bloomberg· 19 hours agoTurkey is poised to be removed from a financial watchdog’s “gray list” as early as next month, a...
EU watchdog says banks must take full responsibility when using AI
Reuters via AOL· 22 hours agoUnion cannot shirk boardroom responsibility and a legal obligation to protect customers when using...
Watchdog report highlights trend of investor-owned rental homes in U.S. housing market
WSB Radio· 13 hours agoIt’s a trend affecting many homeowners and renters: large companies are buying homes to rent out to...
European Union Approves New Financial Crime Agency
The Wall Street Journal· 10 hours agoThe Council of the European...adopted a package of anti-money-laundering measures, including one creating a Frankfurt-based authority to oversee the most...
Chicago's top watchdog raises alarms about police tactics for protests during Democratic convention
Chicago Sun-Times· 12 hours agoThe city’s top watchdog raised alarms Thursday about the Chicago Police Department’s planning ahead...
Anti-greenwashing rule to tackle misleading investment claims comes into effect
PA Media: Money via Yahoo Finance· 8 hours ago“Such an approach would be in line with existing rules on communications and financial promotions,...
Swedish financial stability outlook improved somewhat, watchdog says
Reuters· 4 days agoThe outlook for Sweden's financial stability has improved somewhat, and uncertainty has decreased even though the country is still in the middle of a recession, financial ...
Vatican makes progress against money laundering, European watchdog says
Reuters· 3 days agoThe Vatican has made progress in combating money laundering, a European financial watchdog said on...
Banks must take full responsibility for AI decisions, says EU watchdog
Verdict via Yahoo Finance· 17 hours agoIn banking, AI use cases range from enhancing client interactions through chatbots to providing...