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Compliance and Regulations

282 posts
JPMorgan Debanked Polymarket

JPMorgan Debanked Polymarket

JPMorgan has reportedly debanked Polymarket, a decentralized prediction platform, raising questions about banking access for crypto-related services.
2026-08-14 - Data Portal - IMF SDDS Plus, 14 August 2026

2026-08-14 – Data Portal – IMF SDDS Plus, 14 August 2026

The IMF announced the launch of its SDDS Plus data portal on August 14, 2026, enhancing access to comprehensive economic data for member countries and stakeholders.
EBA, EIOPA And ESMA Call For Enhanced Governance And Consistent Supervision To Mitigate ICT Risks From Frontier AI Models In The EU Financial Sector

EBA, EIOPA And ESMA Call For Enhanced Governance And Consistent Supervision To Mitigate ICT Risks From Frontier AI Models In The EU Financial Sector

European financial regulators call for stronger governance and consistent supervision to address ICT risks from frontier AI models in the EU financial sector.
effective staff training necessary

ID Scanners Can Reduce Mistakes—But Only With Good Staff Training

Nothing beats proper staff training in ensuring ID scanners operate accurately, but discovering the key techniques can make all the difference.
Davis Commodities Limited Announces Receipt Of Nasdaq Final Action Letter

Davis Commodities Limited Announces Receipt Of Nasdaq Final Action Letter

Davis Commodities Limited announced it has received the Nasdaq Final Action Letter, a key step towards potential listing approval.
ESMA Confirms Go-live For Weekly Commodity Derivatives Position Reporting

ESMA Confirms Go-live For Weekly Commodity Derivatives Position Reporting

ESMA has confirmed that the new weekly reporting for commodity derivatives positions will go live as scheduled, impacting market transparency and compliance.
FINMA Welcomes The Federal Council’s Consultation Drafts On The Legislative Package To Strengthen The “Too Big To Fail” Framework

FINMA Welcomes The Federal Council’s Consultation Drafts On The Legislative Package To Strengthen The “Too Big To Fail” Framework

FINMA supports the Federal Council’s consultation drafts aimed at strengthening the ‘too big to fail’ framework in Switzerland’s banking sector.
МИД России не подтвердил предложение о моратории на атаки в Черном море

МИД России не подтвердил предложение о моратории на атаки в Черном море

Russia’s Foreign Ministry has not confirmed any proposal to impose a moratorium on attacks in the Black Sea, contradicting recent reports.
Ankündigung Tenderverfahren – Aufstockung 10-Jährige Bundesanleihe

Ankündigung Tenderverfahren – Aufstockung 10-Jährige Bundesanleihe

Germany’s Bundesbank plans to conduct a tender for an increased volume of its 10-year federal bond, signaling a strategic move in debt management.
Styringsrenten Holdes Uendret På 4,25 Prosent

Styringsrenten Holdes Uendret På 4,25 Prosent

Norges Bank har besluttet å holde styringsrenten stabil på 4,25 prosent, og dermed fortsetter den nåværende rentenivået uten endringer.