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BSP warns banks vs use of automated data-scraping tools - BusinessWorld Online
BusinessWorld· 3 hours agoTHE BANGKO SENTRAL ng Pilipinas (BSP) has warned its supervised institutions against the use of...
Swiss Regulator Says HSBC Violated Money Laundering Regulations
PYMNTS.com· 4 hours agoSwiss financial market supervisory authority FINMA has ruled that HSBC Private Bank (Suisse) SA...
Daily Financial Regulation Update -- Saturday June 15, 2024 | JD Supra
JD Supra· 4 hours agoJune 14, 2024 - The Federal Reserve Board published a working paper entitled, “Trademarks in Banking.” June 14, 2024- The...
Scammers target Trump supporters - and bad spellers - after Republican announced he’d take crypto...
The Independent via Yahoo News· 4 hours agoThe FBI’s Internet Crime Report for...Democrats have also now been softening their stance on the...
Exploring the future of AI in retail banking
Retail Banker International via Yahoo Finance· 3 hours agoAI in retail banking can be categorised into three cohorts: customer-centric, decision making and enterprise focussed, but how can banks navigate the...
JD Supra: Several Regulators Re-Propose Rules to Curb Incentive Compensation at Financial ...
JD Supra· 4 days ago...Securities and Exchange Commission (SEC), and Board of Governors of the Federal Reserve System (the Fed) are tasked with jointly prescribing regulations that (1) prohibit incentive-based compensation at covered financial institutions that encourages inappropriate risk-taking because it is...
The New Fiduciary Rule (36): Confusion about Annual Retrospective Reviews | JD Supra
JD Supra· 12 hours agoThe Department of Labor has issued its final regulation defining fiduciary status for investment advice to retirement investors and the related exemptions for prohibited conflicts—PTE ...
The Shadow Financial System | JD Supra
JD Supra· 12 hours agoThe concept of the shadow financial system rose to international prominence in the aftermath of the 9/11 terrorist attacks. In an interview with a Pakistani newspaper a month ...
Wells Fargo employees fired after fake-work claim turns up keyboard sim, Bloomberg reports
USA TODAY via Yahoo Finance· 18 hours agoThere are few regulations and little legal recourse to prevent companies from spying on their...
Council Post: Enhancing Organizational Security In The Wake Of Regulation Amendments
Forbes· 2 days agoOn May 15, 2024—exactly one year after the proposed changes—the Securities and Exchange Commission...
