President Donald Trump will deliver a speech today at the World Economic Forum in Davos, Switzerland, focusing on a plan to make housing more affordable, while his comments…
Read more ‘This will be an interesting trip’: President Trump to speak in Switzerland amid Greenland uproarBanking giant SMBC Americas is deploying AI solutions from fintech Fenergo to streamline KYC, AML and client lifecycle management at the $2.1 trillion bank. The deployment comes as part of a…
Read more SMBC Americas deploys Fenergo AI for KYC, AML complianceDroit, a technology firm focused on computational law and regulation, today announced the launch of Decision Decoder, a generative AI-powered tool designed to explain regulatory compliance decisions. Decision…
Read more Droit launches gen AI-powered compliance toolMAS updates guide on the tokenization of capital markets products Summary The Monetary Authority of Singapore (MAS) has updated its regulatory guide on tokenized capital markets products (CMPs),…
Read more December Global Regulatory Brief: Digital finance | Insights | Bloomberg Professional ServicesAPRA finalises changes to phase out Additional Tier 1 capital instruments The Australian Prudential Regulation Authority (APRA) has finalised consequential amendments to its bank prudential framework to phase…
Read more December Global Regulatory Brief: Risk, capital and financial stability | Insights | Bloomberg Professional ServicesEU Commission launches major package to fully integrate EU financial markets The EU Commission presented the legislative package on market integration and efficient supervision to tackle regulatory and…
Read more December Global Regulatory Brief: Trading and markets | Insights | Bloomberg Professional ServicesThousands of immigrant drivers whose commercial driver’s licenses are set to expire next month were left bewildered and disappointed when news spread that California was planning on reissuing…
Read more Immigrant truck drivers in limbo as feds deny California effort to reissue licensesRegulatory implications Unlike banks, nonbanks mostly operate under lighter prudential regulation and often provide limited disclosure of their assets, leverage, and liquidity which makes vulnerabilities and interconnections harder…
Read more November Global Regulatory Brief: Risk, capital and financial stability | Insights | Bloomberg Professional ServicesIn more detail Summary of the guiding principles and the six pillar recommended under the guidelines include: Regulatory stance: No separate AI law proposed; existing frameworks under the…
Read more November Global Regulatory Brief: Digital finance | Insights | Bloomberg Professional ServicesIn more detail This scheme would provide an exemption for certain venture issuers listed on the TSX Venture Exchange Inc. or the CNSX Markets Inc. from the requirement…
Read more November Global Regulatory Brief: Trading and markets | Insights | Bloomberg Professional ServicesMAS launches PathFin.ai knowledge hub to boost industry literacy and innovation in AI Summary In a speech by Minister Chee Hong Tat, the Monetary Authority of Singapore (MAS)…
Read more October Global Regulatory Brief: Digital finance | Insights | Bloomberg Professional ServicesKey takeaways ASIC’s role is to ensure consumer credit protections are universally applied and enjoyed. Therefore, ongoing work to examine compliance across the sector continues to be a…
Read more October Global Regulatory Brief: Risk, capital and financial stability | Insights | Bloomberg Professional ServicesKey Takeaways Strengthen inventory management: Firms should maintain accurate, real-time visibility over securities holdings to ensure timely access and placement. Review settlement chains: Identify weak points across trading,…
Read more October Global Regulatory Brief: Trading and markets | Insights | Bloomberg Professional ServicesHigh paying jobs are coveted by jobseekers, but would you be willing to risk your life doing one? Resume Now, an online platform that helps applicants create resumes…
Read more 9 High-Paying Jobs That Are Also the Most DangerousCompliance provider WorkFusion’s latest funding round indicates growing industry demand for fraud solutions and interest in agentic AI. On Sept. 16, WorkFusion announced it raised $45 million in…
Read more FinAI fintech funding: Agentic AI startup reaches $386.3M in fundingCompliance provider WorkFusion’s latest funding round indicates growing industry demand for fraud solutions and interest in agentic AI. On Sept. 16, WorkFusion announced it raised $45 million in…
Read more FinAI fintech funding: Agentic AI startup reaches $386.3M in fundingCompliance provider WorkFusion’s latest funding round indicates growing industry demand for fraud solutions and interest in agentic AI. On Sept. 16, WorkFusion announced it raised $45 million in…
Read more FinAI fintech funding: Agentic AI startup reaches $386.3M in funding – FinAi NewsWhat is the SPPI test under IFRS 9? Under IFRS 9, the classification of a financial asset depends on: The business model under which the asset is held,…
Read more IFRS 9 SPPI test and rising data needs: Sustainability Linked Bonds in focus | Insights | Bloomberg Professional ServicesLeadership, Efficiency, and Decision-Making (LEAD) FedRAMP High Authorized SaaS Solution is a management tool providing AI for rapid response, comprehensive decision capability, efficiencies, and value. MCLEAN, Va., April…
Read more HumanTouch Launches NavigatorAI LEAD Solution to Revolutionize Government Decision-Making With AI-Powered InsightsFormerly known as MCN Healthcare, the company’s rebranding reflects its growth and broader industry focus. DENVER, October 7, 2024 (Newswire.com) – MCN Solutions, a leading provider of policy,…
Read more MCN Healthcare Rebrands as MCN Solutions, Expanding Document Management Across Various Industries
