03/14/2024
Singapore’s central bank weighs AI’s pros and cons in policy making
These approaches, Robinson noted, have the potential to outperform traditional models in forecasting inflation and other economic indicators.
03/14/2024
These approaches, Robinson noted, have the potential to outperform traditional models in forecasting inflation and other economic indicators.
03/13/2024
A Klarna spokesperson told Reuters that it is "too early to comment" on the ruling.
03/13/2024
Risk and compliance in banking, particularly concerning KYC and AML, involve implementing policies and practices aimed at minimizing risks of money laundering
03/13/2024
The regulation, agreed in negotiations with member states in December 2023, was endorsed by MEPs with 523 votes in favour, 46 against and 49 abstentions.
03/12/2024
Exchanges will need to continue to make sure sufficient controls are in place, so trading is orderly and proper protection is afforded to professional investors.
03/12/2024
This stringent vetting process follows the need to address borrower concerns, such as unethical loan collection techniques.
03/11/2024
The extra capital is needed to support its focus on becoming a fully regulated bank
03/08/2024
An AI taskforce will oversee testing for a set of tightly-defined use cases in different parts of the business.
03/08/2024
In 2019, UniCredit uncovered another data breach that affected the personal records of more than three million customers.
03/05/2024
Competition commissioner Margrethe Vestager said Apple abused its dominant position in the market for a decade.
03/05/2024
The Cayman Islands is the world’s largest investment fund domicile after the United States and one of the most popular locations for funds with digital asset strategies.
03/04/2024
The Cayman Islands is the world’s largest investment fund domicile after the United States and one of the most popular locations for funds with digital asset strategies.
03/04/2024
To overcome resistance, the Central bank has proposed four high-level priorities through to the end of 2030.
02/28/2024
The shift to Yapily was a strategic move by Uncapped to embrace a more advanced technological infrastructure and proactive problem-solving capabilities.
02/26/2024
While this is positive news for gatekeepers, there has been some criticism by stakeholders in response to the Commission’s decisions.
02/23/2024
In the mid-2010s, the hope that bitcoin's value would inevitably rise to ever new heights began to dominate the narrative.
02/22/2024
The policy outlines specific expectations for members of the management body and internal control functions
02/21/2024
With the spektr-platform, we can make ongoing due diligence an efficient function with commercial value for companies rather than being a costly expense.
02/20/2024
The product’s visual dashboard offers an intuitive interface for fraud analysts, facilitating quick and accurate fraud detection decisions.
02/20/2024
Dubai’s economic and investment landscape are impossible to ignore.