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Amplifying The Voice Of RegTechs: Encompass Corporation Joins RegTech Platform From Innovate Finance And City Of London Corporation

Amplifying The Voice Of RegTechs: Encompass Corporation Joins RegTech Platform From Innovate Finance And City Of London Corporation
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UK and US sign landmark agreement to regulate AI risks

The UK and US have signed a landmark artificial intelligence (AI) agreement to collaborate on testing and mitigating the risks of AI models.

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Bank of England, FCA and PRA collaborate to increase resilience of Financial Services

Bank of England, FCA and PRA collaborate to increase resilience of Financial Services
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The authorities aim to reduce the responsibilities placed on individual firms and FMI entities around operational resilience and third-party risk management through direct regulatory oversight of critical third parties

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Government minister set to "simplify accountability for regulators"

The new City Minister has said his focus will be on “simplifying accountability for regulators”, streamlining financial regulation and removing red tape to make the framework more effective to boost growth in the City, Bin Afolami has outlined at the Financial Times’ Global Banking Summit on Tuesday.

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FCA warns over crime complacency

‘Fail to take financial crime seriously, and we’ll pay you a visit,’ the FCA has warned financial institutions.

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Money laundering regulations continue to tighten across Europe

Switzerland has drafted new rules to tighten money laundering regulations, holding lawyers, consultants and banks more accountable.

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Money Laundering Regulations Continue to Tighten Across Europe

Switzerland has drafted new rules to tighten money laundering regulations, holding lawyers, consultants and banks more accountable for reporting, scrutinising and controlling risks, setting a higher standard for the rest of Europe. Swiss banks make it the world’s biggest manager of offshore wealth and their government has drafted new rules that will be presented in parliament

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Switzerland to impose highest AML standard in Europe

The Swiss Government has drafted new anti-money laundering regulations which will impose a higher standard than the rest of Europe.

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FCA launches permanent Digital Sandbox to boost innovation - London Business News

FCA launches permanent Digital Sandbox to boost innovation - London Business News
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