FCA turns to quantum computing to fight financial crime
The FCA is setting up a regulator-led experimentation group that will test whether quantum computing can strengthen the…
HKMA’s ART framework sets rules for agentic AI in banking
The Hong Kong Monetary Authority has introduced the “ART” Framework, a set of measures intended to guide lenders…
Luxembourg’s AMLR clock is ticking: is your firm ready?
With fewer than 270 days until the EU Anti-Money Laundering Regulation (AMLR) takes effect, Luxembourg’s financial institutions can…
How banks report geopolitical risk
Geopolitics has become a permanent fixture of the risk landscape, but new research from Prometeia suggests that the…
Five lessons from Norm AI’s forum on the agentic economy
A year is a long time in artificial intelligence, according to Norm Ai, which hosted its annual Central…
EU banks face a major rethink of regulatory reporting
The European Banking Authority (EBA), European Central Bank (ECB) and European Insurance and Occupational Pensions Authority (EIOPA) have…
Why regulators are betting big on cloud and AI
Financial regulators are facing growing pressure to modernise their technology infrastructure as rising data volumes, increasingly complex markets…
Agentic AI, financial advice and the regulatory boundary: Who is really giving the advice?
Further to my recent article on the Mills Review, agentic artificial intelligence creates an interesting challenge for UK…
Does regulatory reporting need a rethink?
Regulatory reporting is a core pillar of compliance within financial institutions, but costs and complexity continue to rise,…
Daon wins third patent for agentic AI governance
Daon, the Digital Identity Trust Company, has been granted a new patent aimed at tackling one of the…
Agentic AI risks turning actuarial pricing into a black box
The insurance industry is caught in an AI gold rush, but not everything that glitters is fit for…
Agentic AI targets the friction automation can’t fix
Buying a home should feel momentous, yet for millions of borrowers it mostly feels like waiting. nCino, which…