Credit Suisse fined in Swiss money laundering case

A Swiss court has fined Credit Suisse over deficiencies in its anti-money laundering controls dating back to 2007.

US regulators trailing peers on climate risk, says Ceres

The United States’ financial regulators have made “significant progress” to address the systemic impacts of climate risk, but still “lag far behind” their foreign counterparts, according to a recent report by a …

UK industry body calls for AI fairness guidance

The UK’s largest banking association has called on regulators to issue fairness guidance for artificial intelligence.

From Lexology
How can firms best implement Digital Regulatory Reporting?

Leo Labeis, CEO of RegTech provider REGnosys, argues the adoption of digital regulatory reporting should lead firms to adopt a more strategic approach to their data management.

Nicaragua - New regulations for providers of financial services of payment services and virtual assets

By means of Resolution CD-BCN-XXV-1-22 published in The Gazette, Official Diary No. 76 last Wednesday, April twenty-seventh, two thousand twenty-two…

California governor orders state to create blockchain regulatory framework

On May 4, the California governor issued an Executive Order calling on the state to create a transparent and consistent framework for companies…

UK Recognizes NFTs & Dubai Starts Licensing in the Metaverse

Over the past few months, the development of the new digital age (dubbed “Web 3.0”) has hit a steep incline with numerous industries shifting their…

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