Compliance

As we move into a “new normal” of business processes, there is little relief when it comes to easing both real and anticipated regulatory change

Truist promotes CEO to board chair and GoldenTree appoints head of digital assets trading

Mastercard warns of ‘heightened’ threat of cyber-attacks

2022 tests allow for continued Covid-19 uncertainty and knock-on asset price volatility

White paper will focus on CBDC technical capabilities, rather than policy recommendations

Bank has created risk management policies to prevent recurrence says Moody’s

Proposed rule could strengthen transparency and quality of executive compensation disclosure says SEC chair

ABA said the proposed program could make it easier for banks to fight fraud

Central bank digital currency could “fundamentally change the structure of the US financial system”

Pseudo-anonymity and decentralization are main characteristics of cryptocurrencies