News
(Risk.net ($))
Blox Markets aims to exploit regulatory proposals that threaten to upend bilateral links between retail brokerages like Robinhood or Charles Schwab and wholesale market-makers such as Citadel Securities and Virtu Financial.
(CoinDesk)
The monitoring system would help Tether identify risky crypto addresses that could be used for bypassing sanctions or illicit activities like terrorist financing, the company said.
(Pensions & Investments)
The Securities and Exchange Commission’s director of the division of enforcement, Gurbir Grewal, said the regulator isn’t letting up on insider trading and off-channel communications cases and will also be focused on artificial intelligence washing moving forward.
(Financial Times)
Migrating banks’ old technology to cloud computing systems is creating a cyber security nightmare for their IT and risk teams, experts have warned. Cloud infrastructure — which enables software and data to be held off-site and accessed by any part of an organisation, in any location — is helping the world’s banks develop digital services with greater ease and speed.
(The Block)
Blockchain forensics firm Elliptic said it has made advances in using artificial intelligence to detect bitcoin money laundering. The firm said in a statement that it is using the advancements to enhance Elliptic’s detection tools and has detailed the work in a new research paper “co-authored with researchers from the MIT-IBM Watson AI Lab.”
More News
-
Bank-led consortium takes aim at position reporting
(Waters Technology)($)
-
Chancellor to hold summit in bid to boost stock market
(Proactive Investors)
-
CFTC Weighs Outright Ban for Derivatives Bets on US Election
(Bloomberg)($)
-
Investment in Compliance Has Decreased in 2024
(Traders Magazine)
-
Virginie Saade: Benefits of consolidated tape ‘cannot be overstated’
(Global Trading)
-
BlackRock Executive Highlights Basel III Issues
(Traders Magazine)
-
Industry calls for major rethink of Basel III rules
(Risk.net)($)
-
Regulatory Round-up April
(Best Execution)
-
FSB sets out NBFI liquidity preparedness proposals
(Best Execution)
-
SEC Fines 16 Firms in Latest WhatsApp Probe Penalties
(Bloomberg)($)
-
ESMA: EMIR data quality ‘evolving positively’
(Best Execution)
-
Tag, not it! First mover hesitancy for research rebundling
(Best Execution)
-
FDIC Chief Says US Ready If Big Wall Street Bank Ever Failed
(Bloomberg)($)
Most Commented