Satoshi Nakamoto Blog

Tag : REGULATION

compliance Data & Analytics digital FCA Financial Services/Finserv homepage-featured-4 Regulation Risk management trade finance Treasury & Capital Markets/TCM

FCA admits it does not track frequency of funds that block investor withdrawals – FinTech Futures

satoshi
The Financial Conduct Authority (FCA) has conceded it has failed to keep track of investment fund suspensions, an admission that raises questions over the effectiveness...
AI Alphabet artificial intelligence deepfakes Europe european union facial recognition facial recognition tech Google privacy and security Regulation

Alphabet CEO Sides With EU on Facial-Recognition Tech Moratorium, But Microsoft Isn’t Convinced

satoshi
Google CEO Sundar Pichai speaks during a conference in Brussels.Photo: Kenzo Tribouillard ( (Getty) Alphabet and Google CEO Sundar Pichai recently came out in support...
AcadiaSoft Anti-Money Laundering/AML Artificial Intelligence/AI Banking compliance ISDA Know Your Customer/KYC Regulation Trading Technology Treasury & Capital Markets/TCM

How to stay ahead of the curve – FinTech Futures

satoshi
Data drives everything we do today. From financial institutions to regulators to professional sports, there’s no question we’re living in a data-driven world. The differentiator...
alibaba Banking digital Financial Services/Finserv homepage-featured-4 Innovation mobile Regulation Tencent

Chinese regulators planning digital banking go-ahead – FinTech Futures

satoshi
Chinese regulators are close to creating a set of rules for the founding of digital-only banks in the country, according to Reuters sources. Shanghai could...
domesticNews

Puerto Rico to get access to $8.2 billion in delayed U.S. disaster-aid funding

satoshi
(Reuters) – Puerto Rico will be allowed access to $8.2 billion in delayed disaster-aid funding by the U.S. Department of Housing and Urban Development (HUD),...
Anti-Money Laundering/AML BNP Paribas compliance Financial Crime & Fraud homepage-featured-4 Regulation Standard Chartered UBS

US and UK regulators take lead on AML fines for 2019 – FinTech Futures

satoshi
The US and UK financial regulators lead the way in anti-money laundering (AML) penalties issued in 2019, collectively accounting for more than 30% of the...
Anti-Money Laundering/AML Banking compliance Corporate & Commercial Banking Data & Analytics esg Financial Services/Finserv JWG Group RegTech Council Regulation Reporting Risk management sustainability

the new lifeblood of compliance – FinTech Futures

satoshi
In the aftermath of the global crisis, financial regulators rushed to implement complex rules without having a complete view of their consolidated impact and how...