The Prudential Regulation Authority has published a Dear CEO letter outlining its supervisory priorities for 2025 for domestic banks and ...

The Department of Justice has asked the Supreme Court to allow the Corporate Transparency Act (CTA) to move forward after conflicting court rulings paused, unpaused and then blocked its enforcement.

If approached properly, the Digital Operational Resilience Act (DORA) can be a strategic tool to help organizations solidify ...

John Stevenson explains how automation can optimise resource allocation to bolster threat response and regulatory compliance ...

The European Union’s Digital Operational Resilience Act (DORA) came into effect on January 17, 2025. DORA aims to harmonise ...

As promised during his campaign, President Trump has taken significant steps to support the digital asset industry during his ...

After a two-year implementation period, the EU Digital Operational Resilience Act (DORA) takes effect on 17 25. DORA ...

A Concluding Statement describes the preliminary findings of IMF staff at the end of an official staff visit (or ‘mission’), in most cases to a member country. Missions are undertaken as part of ...

Capital markets will continue to be influenced by the demands of the digital transition, the rise of artificial intelligence, ...

This piece has been co-authored by Racheal Muldoon, partner, and Hasan Almosoy, associate, both in the financial services ...

The Digital Operational Resilience Act (DORA) is a European regulation that aims to make financial organizations better ...

The Bank of England has announced a further delay to the implementation of crucial post-financial crisis banking reforms, ...