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The Year Ahead: The Financial Conduct Authority's Ambitious Enforcement Plans for 2024/2025
The National Law Review· 21 hours ago(FCA) published a three-year strategy setting out three key themes for promoting positive change,...
Janet Yellen warns AI in finance poses ‘significant risks’
WKBT La Crosse· 4 hours ago“The tremendous opportunities and significant risks associated with the use of AI by financial companies has moved this issue toward the top” of financial regulators’ agendas ...
Malverde launches to combat scams and broader financial crime
Retail Banker International via Yahoo Finance· 2 days agoThis includes using AI and machine learning models to reduce scams and money laundering. £35bn: UK...
Sportsbet Pledges to Comply With Australia's Anti-Money Laundering Laws
US News & World Report· 7 days ago"The enforceable undertaking is designed to help prevent Sportsbet becoming a place criminals can funnel their illicit funds through," AUSTRAC CEO Brendan Thomas said. "This undertaking will ...
Hidden Road Halts Client Access to Bybit Over KYC and AML Disagreements- Bloomberg
Cryptonews· 6 days agoHidden Road suspended client access to Bybit due to disagreements over know-your-customer (KYC) and...
Former Binance CEO CZ Begins 4-Month Prison Sentence in California
CoinDesk via Yahoo Finance· 2 days agoBinance founder Changpeng “CZ” Zhao has reported to a federal prison in California where he will...
NFTs Vulnerable To Frauds And Scams, Says US Treasury — Calls For Tighter Regulations
Benzinga· 6 days agoThe U.S. Treasury Department sounded an alarm on non-fungible tokens, deeming the blockchain-based...
JD Supra: A deep dive into the FCA’s approach to the regulation of AI within financial services
JD Supra· 3 days agoAmongst these was the FCA’s AI Update, their response to the government’s recent AI consultation outcome that included the call to key regulators to set-out their strategic ...
A look at LoanSnap’s troubles and which neobanks are having a moment | TechCrunch
TechCrunch· 21 hours agoTo get a roundup of TechCrunch’s biggest and most important fintech stories delivered to your inbox...
Capturing Crypto’s Product-Market Fit Within Cross-Border Payments
PYMNTS.com· 22 hours agoFrictions across the cross-border landscape may be incumbent, but they can be avoided, particularly...