The proposed collaboration period is set to five years.
Martina Lindberg1 min read
Analysis of a recent Evident study of AI use in banks.
Kerry Berchem | Burges Salmon4 min read
The new Act has moved tasks from the Oslo Stock exchange to the Norwegian Financial Supervision Authority, and introduced a new responsibility for the DG.
Martina Lindberg<1 min read
The Financial Supervisory Authority in Denmark undertook more inspections and reduced investigation times.
Martina Lindberg4 min read
The announcement is another step in the government’s broader agenda to reshape the UK regulatory landscape and decrease burden on businesses.
Hameed Shuja1 min read
Key takeaways from the Bank of England and the FCA’S latest survey of AI in UK financial services.
Hameed Shuja2 min read
Money laundering and terrorist financing, consumer protection, and protection of privacy and personal data are some of the areas the new Act will touch upon.
Martina Lindberg1 min read
Money laundering, tax evasion, and criminal transactions. – neobanks are becoming a common tool in criminal activity, report finds.
Martina Lindberg2 min read