Global Fintech & Digital Assets

MARCH 5, 2024

Regulator sets out its expectations for banks looking to provide digital asset custody services, and sell and distribute tokenised products. The guidance continues the momentum of digital asset regulation in Hong Kong, following a raft of other rules and consultations recently published by Hong Kong regulators.

Authorization 59

Authorization Product Due Diligence Procedures 59

Stax

AUGUST 22, 2024

Maintain a comprehensive disaster recovery program and undertake contingency planning so that you can resume operations quickly. This will help you identify areas of non-compliance and rectify these identified risks as soon as possible. Follow these best practices for monitoring risks and dealing with them appropriately.

Risk Management 88

Risk Management Risk Regulatory Compliance Payment APIs and Integration 88

FloQast

DECEMBER 13, 2023

Combined with other issues, including panic selling, bank failures, excessive risk-taking, and economic imbalances, it created the perfect storm that led to Black Tuesday. However, the Senate Committee on Banking, Housing, and Urban Affairs was also drafting its own bill and needed help. 3763) April 24, 2002 The House passes Rep.

Compliance 52

Compliance Audit White Collar Crime Risk Assessment 52

Segpay

MARCH 20, 2024

This in-depth article aims to provide readers with a deeper insight into the dangers and great opportunities AI offers to two different billion-dollar industries: Banking and the Adult Entertainment business. This chapter will explore the dual nature of generative AI in the banking sector, highlighting its potential benefits and challenges.

AI 111

AI Privacy Non-Bank Fraud Detection 111