Source: en.wikipedia.org
Virginia is launching a pilot program that will use artificial intelligence (AI) agents to streamline regulations — the first such effort in the country —...
It’s not every week that a sector with a checkered past gets the regulatory green light in the U.S. Get the Full Story Complete the...
The United Kingdom’s Financial Conduct Authority fined Barclays 42 million pounds (about $56 million) for financial crime control lapses. Get the Full Story Complete the...
ZestyAI debuted Zorro Discover, an artificial intelligence agent designed to provide insights into regulatory filings, according to a Tuesday (July 15) news release. Get the...
The growing ties between stablecoins and the traditional financial system pose risks to financial integrity and financial stability, the Bank for International Settlements (BIS) said...
The European Commission said Thursday (July 10) that it published the final version of a voluntary framework designed to help artificial intelligence companies comply with...
Six state regulators have secured a $4.2 million settlement from Wise US that resolves the regulators’ allegations that the company had inadequacies in its Bank Secrecy...
The Financial Stability Board, a global financial watchdog, is calling for greater oversight of the multitrillion-dollar shadow banking sector. Get the Full Story Complete the...
Robinhood is reportedly in discussions with European regulators about its new tokenized equities offering. Get the Full Story Complete the form to unlock this article...