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US hits more Russian banks with sanctions

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Category: Regulation News
24 February 2023

On the one year anniversary of Russia's invasion of Ukraine, the US has outlined a new round of sanctions on Russian individuals and firms, including banks. Separately, financial crime watchdog Financial Action Task Force (FATF) has suspended Russia.

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Kalifa Review, two years on: What progress has been made?

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Category: Regulation News
24 February 2023

Ron Kalifa OBE's fintech review, released in 2021, outlined a comprehensive plan to bolster the UK sector's dominance across the globe at an inflection point between opportunity and risk for the industry in 2021.

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Tony Blair and William Hague call for digital identity cards

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Category: Regulation News
24 February 2023

Former British political party leaders Sir Tony Blair and Lord William Hague have heralded digital identity cards as part of the "technological revolution."

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US regulators warn banks of crypto liquidity risks

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Category: Regulation News
23 February 2023

Federal bank regulatory agencies today issued a joint statement highlighting liquidity risks to banking organizations associated with certain sources of funding from crypto-asset-related entities and some effective practices to manage those risks.

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JPMorgan restricts staff use of ChatGPT

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Category: Regulation News
23 February 2023

JPMorgan Chase is restricting employee use of the ChatGPT AI-powered chatbot.

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More Articles …

  1. Governance.com awarded ISO 27001 certification
  2. Florida-based Banesco USA selects AML RightSource for money laundering checks
  3. Bank of Israel sets out stablecoin rules
  4. ECB to monitor digital transformation efforts at banks
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