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FSB report highlights need to minimise AI risk to financial stability
What are the implications of AI adoption in the financial sector? We take a look at the key findings from FSB’s latest report.
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UK regulators address critical third party operational resilience in financial sector
The FCA, PRA and BoE set out final requirements and expectations in order to manage potential systemic risk posed by tech firms.
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XLOD London 2024: Assessing the risk and control landscape for 2025
The first of a series of reports from XLOD London features a panel discussion with experts from Standard Chartered, Lloyds Bank, and Citigroup.
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Axiom Bank ordered to revamp its compliance with BSA/AML rules
OCC cites lack of processes designed to detect suspicious activity.
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DORA implementation guidance published by BaFin
Although non-mandatory and applicable to regulated entities in Germany the practical guidance offers helpful insight into key aspects of the new regime.
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Opinion: What can we learn from the CrowdStrike outage?
Businesses exposed to technology and concentration risk tied to large vendors and ubiquitous systems is a sign of the times, says Alex Viall.
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King’s Speech: What’s in the UK’s proposed Digital Information and Smart Data Bill?
The Bill will be a pivotal move in UK data protection, particularly in respect of digital verification service reforms.
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CS3D signals major development in global ESG policy
EU Sustainability Due Diligence regulation exports EU ESG standards as it moves to green transition