Culture & Conduct, Digital & Resilience, Editor's letter, Governance & Reporting, Regulation & Supervision
Editor's letter: China hits banks with data rules
August 15, 2023
Welcome back to the Banking Risk & Regulation newsletter.
Banks have just nine more days to respond to a People’s Bank of China consultation which will impose fresh compliance obligations on the storing of digital information.
The draft measures, which could come into effect before the end of the ...
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Editor's Letter: Have you dived into the DLT sandbox?
Welcome back to the Banking Risk & Regulation newsletter. Today’s news in the FT that the UK government is resisting closing loopholes in transparency laws, introduced to crack down on dirty money,...
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