With the January 2025 deadline nearing, firms doing business in the EU will be feeling pressure to comply with the Digital ...

Abstract: The integration of Generative AI (GenAI) is poised to transform risk management and compliance frameworks in the financial services sector. Leveraging advanced neural networks ...

Compliance with regulatory standards is essential. Financial institutions across the world face mounting pressure to meet ...

Algo trading (algorithmic trading) is a recent technological development that’s helped to pave the way for revolutionary ...

The consequences of non-compliance are wide-ranging and severe. Among respondents who admitted to missing regulatory requirements, nearly half (49%) reported delayed or canceled product launches, 40% ...

When protecting confidential customer data in the financial services sector, one of the most significant risk areas is ...

The California Privacy Protection Agency (CPPA) is starting formal rulemaking (again) as they move beyond the pre-rulemaking ...

the template is available for free, per the Cardano Foundation blog post. However, the Foundation cautioned that users shouldn’t consider the content as legal advice and must consult qualified ...

This site displays a prototype of a “Web 2.0” version of the daily Federal Register. It is not an official legal edition of the Federal Register, and does not replace the official print version or the ...

Safe handling of electric vehicle (EV) batteries is in the forefront of the news this hurricane season due to the increased ...