Search results
Standard Chartered hit with $100 billion terror group money laundering allegations
Evening Standard via Yahoo Finance· 2 days agoThe bank has paid out around $2 billion since 2012 over matters relating to sanctions violations. It...
British bank accused of helping to fund terrorists
BBC via Yahoo Finance· 3 days ago“This shows a frightening connection to not just commercial entities, but terrorist organisations, terrorist front companies for organisations such as...
Yellen to warn of 'significant risks' from use of AI in finance
Reuters· 1 day agoU.S. Treasury Secretary Janet Yellen will warn that the use of artificial intelligence in finance...
Regulation Round Up May 2024
The National Law Review· 12 hours agoWelcome to the UK Regulation Round Up, a regular bulletin highlighting the latest developments in UK and EU financial services regulation. Key...
The Year Ahead: The Financial Conduct Authority's Ambitious Enforcement Plans for 2024/2025 | JD...
JD Supra· 17 hours agoIn 2022, for the first time, the Financial Conduct Authority (FCA) published a three-year strategy setting out three key themes for promoting positive change, namely: (1) reducing and preventing ...
Janet Yellen Cautions on AI Risks in Finance Sector
Fox Bangor· 1 day agoTreasury Secretary Janet Yellen is set to address the financial industry with a stark message about the pitfalls of deploying artificial intelligence in...
Galaxy tokenizes violin to secure loan, NFT sales volume tumbles: Nifty Newsletter
The Cointelegraph· 1 day agoIn this week’s newsletter, read about Galaxy Digital using a nonfungible token (NFT) of a historic violin to secure a loan and how NFT sales volume plummeted in May. Check out what the United ...
Weekly Blockchain Blog - June 2024 | JD Supra
JD Supra· 4 days agoIn a recent press release, Grayscale Investments announced “the creation and public launch of two new crypto investment trusts: Grayscale Near Trust and Grayscale Stacks Trust.” According to ...
Janet Yellen warns AI in finance poses ‘significant risks’
CNN Business via Yahoo Finance· 1 day agoTreasury Secretary Janet Yellen is expected to warn bankers and tech executives on Thursday that...
Transparency Act Offers Benefits
Los Angeles Business Journal· 4 days agoAttorney Janice Miller writes that the Corporate Transparency Act strikes a balance between accountability and promoting a stronger business environment.
