SEC

US crypto
Analysis, Crypto
February 6, 2024

Will crypto leave the US behind?

Embattled US crypto firms consider leaping across Atlantic pond to UK and Europe 
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Image: Getty Images
Digital Transformation, Editor's letter, Operational Resilience
August 16, 2023

Editor's letter: Does AI fuel fraud? New data shows op risk incidents soar

Welcome back to the Banking Risk & Regulation newsletter. Data from the world’s largest operational risk association show a record number of operational...
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Culture & Conduct, Digital & Resilience, Editor's letter, Governance & Reporting, Regulation & Supervision
August 15, 2023

Editor's letter: China hits banks with data rules

Welcome back to the Banking Risk & Regulation newsletter. Banks have just nine more days to respond to a People's Bank of...
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Digital & Resilience, Governance & Reporting, News, Regulation & Supervision
August 15, 2023

New SEC cyber security rules likened to banks ‘airing dirty laundry in public’

US banks have bitterly complained over new cyber security rules from the Securities and Exchange Commission - claiming that a...
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Digital & Resilience, Governance, News, Regulation & Supervision
August 14, 2023

Three lessons for compliance managers on chat app snafus

Loose talk on WhatsApp can cost your employer millions. A Securities and Exchange Commission investigation into “off-channel” communications has wreaked...
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