Anti-crime agencies
Analysis, Digital Transformation

Anti-crime agencies join forces to ‘hack the hackers’ 

Europol, FBI and National Crime Agency turn tables on ransomware gang LockBit 

Highlights

Crypto exchanges
Analysis, Crypto
February 22, 2024

US crypto exchanges swim to clearer regulatory waters

US most popular for large crypto exchanges, but regulators’ missteps bear costs
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non-financial risk
Operational Resilience, Opinion
February 21, 2024

Non-financial risk worries on the rise in US and APAC 

US respondents anticipate significant acceleration of cyber risk and operational risk 
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AML fines
Analysis, Regulation & Supervision
February 21, 2024

Regulators push towards higher AML fines, data shows

Enforcement agencies eye up failures in customer compliance, greenwashing and crypto 
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AI skillsets
AI, Opinion
February 20, 2024

Don’t forget the human skills required to make AI a success

Ethics as important as data science when it comes to AI skillsets
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Singapore
Analysis, Regulation & Supervision
February 20, 2024

MAS given more ‘bite’ to investigate banks in Singapore

New bill would give financial watchdog greater powers to investigate AML activities
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gold tokens
Digital Transformation, Opinion
February 19, 2024

The case for physically-backed gold tokens

Precious metal can be digital asset too, World Gold Council argues
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House of Lords
Analysis, Regulation & Supervision
February 19, 2024

House of Lords calls for new body to ‘watch the watchdogs’

New report questions regulators’ independence if they depend on government funding
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News in Numbers
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