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GRIP Extra: Bitcoin hits record high, SEC commissioner slams deregulation
Other news includes China threatening legal action against companies taking US guidance not to buy Chinese chips, and the UK sanctioning an accountant for buying oil tankers for Lukoil.
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BIS Report a call for action on central banking’s AI revolution
The report addresses the HR management implications of AI in central banks, looking at the potential development of AI and its use.
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Lutnick promises tougher export-control regime as BIS offers compliance tips
Speaking to about 1,000 attendees, the Secretary said the Administration plans a “dramatic increase in enforcement and fines” against companies violating export controls.
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Stockholm FinTech Week 2025: Using AI and innovation to combat a fast-changing threat landscape
Beju Shah, head of Nordics at the BIS, gave a keynote speech.
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Compliance & Conversation: Preparing for DORA implementation
Ashurst Partner Bradley Rice addressed some of the key practical challenges of DORA at Global Relay’s gathering of compliance professionals.
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BIS says financial services are most exposed to benefits of AI – but also to risks
BIS says strong supervisory scrutiny and implementation of reforms needed to enhance system resilience.
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BIS seeks to strengthen banks’ counterparty credit risk management
Basel Committee is consulting on guidelines to resolve long-standing industry weaknesses.
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Basel Committee Consultative Document: Changes to the G-SIBs – revised assessment framework
The proposed changes are to address behavior by some banks around “window dressing” reporting and disclosure of G-SIB scores.