The TechSprint, hosted on the FCA's digital sandbox, will seek to develop a tool or solution to help tackle greenwashing risks in financial services.
Taiwan is exploring the use of AI tools by banks. China has issued draft rules for AI development. The US is exploring accountability mechanisms for AI systems.
FTX stored private keys in plain text documents without encryption on an FTX group server that was accessible by staff.
The three day event covered themes including cyber-enabled fraud, terrorist financing through crowdfunding, and the risks and challenges associated with hawala.
Ben Bowden, Global Head of Compliance at OKX, discusses the fallout from FTX, crypto regulatory approaches, and the role of proof of reserves.
Cake DeFi's Henry Loh discusses the importance of credit risk management and clearer regulatory guidance to promote trust in the crypto sector.
A bigger threat than ransomware is the reemergence of malware that destroys sensitive data, says Lotem Finkelstein.
The IMF suggests geopolitical risks should feed into stress testing, scenario analysis and requirements for banks to hold capital and liquidity buffers.
Intraday repo provides a more efficient means of managing liquidity, while also providing additional funding flexibility and reducign operational risk.
Under its new two-year work programme, IOSCO will issue a consultation on crypto asset regulation in H1 2023, and on DeFi regulation in Q3.
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