Digital & Resilience
March 29, 2023
US crypto crackdown leaves many unanswered questions
US regulators, particularly the SEC, are ramping up enforcement actions against cryptocurrency firms since the demise of FTX. From industry...
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March 2, 2023
Hong Kong’s 'ambitious' virtual assets trading proposals
The financial centre wants to launch a new licensing regime, which includes opening up retail investor access. Hong Kong’s Securities...
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March 2, 2023
UK joins the CBDC party: how do digital pound plans compare to those for digital euro?
Exploratory work on a digital euro has been underway for more than a year, yet in some ways the UK’s...
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March 2, 2023
ECB to monitor banks on digital transformation
The bank will undertake targeted reviews and on-site inspections where it feels further investigation is needed The European Central Bank...
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March 1, 2023
US Treasury warns on cloud risks for financial services
Report suggests that there needs to be better information sharing and collaboration between cloud service providers, firms and regulators. The...
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February 28, 2023
WhatsApp fines: is the regulatory net widening?
US broker-dealers were under the spotlight last year for electronic communications record-keeping failures, but they are not the only firms...
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January 16, 2023
Crypto must get to grips with its high-risk culture
Following a year of price drops, job losses and bankruptcies, many in the crypto industry were hoping for a calm...
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January 16, 2023
Banks probe deeper into their supply chains to keep regulators onside
Discussions around operational risk are rippling further down bank supply chains due to regulators taking more interest in resilience as...
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January 5, 2023
FTX fallout shines light on sleepy regulators
The demise of Bahamas-based cryptocurrency exchange FTX is raising questions about offshore financial regulators’ ability to oversee rapidly growing crypto...
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January 5, 2023
US moves closer to digital dollar, but reservations remain
The US is finally moving towards developing a digital dollar, after years of hesitation and discord. It could speed up...
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January 5, 2023
FTX’s collapse calls for stronger governance within crypto firms
The dramatic collapse of FTX, one of the world’s largest cryptocurrency exchanges, has shaken the cryptocurrency markets and raised serious...
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