Remove Compliance Remove Due diligence Remove White paper
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UK Financial Regulators Publish Response to AI Consultation – Seven Takeaways

Debevoise Data Blog

It summarises participants’ responses to the October 2022 AI discussion paper ( DP5/22 , the “Discussion Paper”), which outlined the UK Financial Authorities’ proposed approach to AI regulation. In the Response Paper, a number of respondents flagged the UK GDPR as, in their opinion, creating particular challenges.

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FinTales Issue 30: In Memoriam of the 2000-rupee note

Ikigai Law

Main Course Finding a way around the circuitous KYC maze The challenge of KYC compliance haunts every financial institution. And prescribes enhanced ongoing due-diligence measures for them. So, issuers of crypto-assets must publish a white-paper to make these disclosures.