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Gensler speech offers a look back at 2024 rulemaking
Gary Gensler spoke of how his agency has updated the securities laws to promote US capital markets and spur economic success.
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FinCEN alert on fraud schemes involving deepfake media
Alert is part of Treasury’s broader effort to provide information on opportunities and challenges of AI.
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The 2024 regulatory landscape and thoughts on a post-US-election version
The US election campaign is, perhaps predictably, closing amid sound and fury. We step back to take a measured view of America’s prospects.
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SEC releases fiscal year 2025 examination priorities
Emerging risk areas (such as AI), plus cybersecurity, crypto and AML in focus as we dig deep into Examination Priorities document.
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Acting Comptroller Hsu calls for labeling of ‘systemically important banks’
Hsu’s remarks focussed on supervisory cooperation and the transformation of bank supervision over the past decades.
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Unpicking Asia Pacific’s approach to digital compliance
There is a growing reliance on technology for compliance purposes around the globe. But what do different regions think about human oversight? A recent Deep Dive into the Asia Pacific region was revealing.
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Podcast: Deirdre Patten and Julie DiMauro on business continuity plans
BCPs can help your organization deal with difficult situations, ensuring it can continue to function with as little disruption as possible.
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FDIC looks to tighten control of asset managers’ bank stakes
FDIC officials might review “passivity agreements” with large asset managers, to ensure they are not taking an active role in bank management.