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Dr Katarzyna Parchimowicz told GRIP about why the Digital Operational Resilience Act – DORA – is becoming applicable in 2025 and what it means for firms that could be designated as critical third party providers.
FCA chief executive Nikhil Rathi set out the regulator’s thinking on the intersection of finance 2.0 and web3 at the Finance Transformed event organised by The Economist.
Time to get your trade surveillance models in order: digitize the 3 Lines model and get ahead of the new tech conduct risk obligations.
Regulators are getting nervous about the risks emanating from data storage and processing platforms dominated by a handful of big companies
Internal investigation by the cloud-computing and services provider also found employees attempted to conceal their actions.