The ruling was a major setback for the US Securities and Exchange Commission’s long-term plan for exchanges and ...

Most of the biggest dealers aren’t leverage constrained now, and experts are sceptical that banks will use the extra capacity ...

Former ECB Supervisory Board member speaks about the Covid-19 and Credit Suisse shocks, regulation debates, the rise of ...

“At the core of successful AI implementation is a change in mindset,” says Lloyds Banking Group’s Shehryar Humayun. “We must take everyone along on the journey to ensure that AI tools are embraced, ...

In July, the Upper Tribunal upheld the findings of the Financial Conduct Authority that three Mizuho Traders – Jorge Lopez ...

Firms are reallocating risk exposure, evolving forecasting models and leveraging deep macroeconomic data to uncover patterns ...

The authors analyze relationships between perceived workplace accident frequency, employee withholding and perceived ...

This paper focuses on the regulatory model of the metaverse, discussing the regulation of assets found within the metaverse, ...

The authors respond to a lack of regulation in the metaverse, evaluate its vulnerabilities and draw attention to potential ...

When you buy a car, a phone, or a toaster, you expect the manufacturer to have conducted tests to ensure the device is safe ...

In latest survey, 35% of banks say watchdogs have “significantly increased” focus on third-party risk, with reports of arduous inspections and growing resource ...

Europe’s banking watchdog is planning to streamline how it authorises credit model updates. Not a moment too soon, say ...