Speaking to about 1,000 attendees, the Secretary said the Administration plans a “dramatic increase in enforcement and fines” against companies violating export controls.
Julie DiMauro1 min read
Beju Shah, head of Nordics at the BIS, gave a keynote speech.
Alex Viall1 min read
Ashurst Partner Bradley Rice addressed some of the key practical challenges of DORA at Global Relay’s gathering of compliance professionals.
Thomas Hyrkiel4 min read
BIS says strong supervisory scrutiny and implementation of reforms needed to enhance system resilience.
Carmen Cracknell2 min read
Basel Committee is consulting on guidelines to resolve long-standing industry weaknesses.
Jean Hurley1 min read
The proposed changes are to address behavior by some banks around “window dressing” reporting and disclosure of G-SIB scores.
Simon Lovegrove | NRF2 min read
Senator Warren says she wants to collaborate with crypto industry if it follows the rules, while Commissioner Peirce says SEC needs to understand its role.
Carmen Cracknell4 min read
Policymakers are concerned about the huge leverage that hedge funds are employing as part of the so-called basis trade.
The Financial Times8 min read