Orange Cyberdefense found that over half of UK financial firms suffered at least one third-party attack in 2024, linked to ...

Now in force, DORA has proved challenging for many IT leaders to achieve compliance, particularly around third-party ...

A balanced approach to innovation and regulation gives fintech companies the freedom to explore and scale while maintaining the safeguards necessary for consumer safety. While I believe consumers are ...

Asset managers and fintechs face new compliance rules as €35m (US$36.2m) penalties loom for breaches of EU's sweeping AI ...

By using smart tools and clear processes, businesses can handle tasks more efficiently, reduce risks and make audits less ...

Implications For Fintech And Banking. Discover Vietnam's plan to establish international financial centers in Ho Chi Minh ...

The Bangko Sentral ng Pilipinas (BSP) is proposing amendments to existing regulations on banks’ information technology (IT) ...

With a quarter of FDIC enforcement actions targeting sponsor banks in 2024 and Synapse's high-profile collapse revealing ...

By Brad Rhodes  Annuity companies are among the safest places to trust retirement funds. They are subject to various regulations and safeguards to protect the company and its customers. Annuities are ...

Key Impacts Of OJK Regulation No. 40/2024 On It-Based Co-Funding Services. Legal News and Analysis - Indonesia - Regulatory & ...

Toronto-Dominion Bank named Jackie Sanjuas as its global head of financial crime risk management, succeeding Herb Mazariegos, who will leave the bank while supporting a smooth transition ...