compliance - Page 10
Stories from compliance come first, newest first, then stories from connected topics (sanctions compliance, AI Regulation, EU AI Act, Regulation, Hub: AI Regulation, Russia), each labelled with where it comes from. This view is not indexed by search engines.
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Financial Stability Board Finalises 12 Sound Practices for How Banks and Other Financial Firms Adopt AI
The Financial Stability Board's final report sets out 12 non-binding sound practices on AI governance and lifecycle risk for financial institutions.
Australia’s ASIC Opens Consultation on Proposed Rules for Crypto Platforms Ahead of Its New Digital Asset Law
ASIC's CP 392 sets out proposed guidance and standards for digital asset and tokenised custody platforms before Australia's new law starts on 8 April 2027.
FTC Sends Civil Investigative Demands to OpenAI and Anthropic Over AI Safety Incidents, Axios Reports
The FTC sent civil investigative demands to OpenAI and Anthropic over AI safety incidents and consumer harms, Axios reports. The FTC hasn't commented.
Brooklyn DA and FBI Disrupt 112 Servers and 241 Domains Behind a Crypto Scam Targeting Russian Speakers
Brooklyn's DA says his Virtual Currency Unit and the FBI disrupted 112 servers and 241 domains behind a crypto investment scam aimed at Russian speakers.
Patrick Witt Leaves White House Crypto Council Executive Director Role
Patrick Witt has left as executive director of the White House Crypto Council. A White House official told The Block his detail expired.
EU Court Adviser Says TikTok Should Lose Its Challenge to Its DMA Gatekeeper Label
Advocate General Biondi says the EU's top court should reject ByteDance's appeal over TikTok's DMA gatekeeper status. His opinion is not binding.
VanEck Asks the SEC to Withdraw Its Lido Staked Ethereum ETF Filing
VanEck asked the SEC to withdraw its Lido Staked Ethereum ETF registration. No shares were issued. No reason beyond not proceeding.
UK Data Watchdog Reprimands the Met Police Over Officers’ Unapproved Use of the Auror Retail-Crime Platform
The ICO reprimanded the Met Police and issued an enforcement notice after officers used the Auror retail-crime platform unapproved. No fine was issued.
Eight US States Sue OpenAI, Alleging It Misled Parents About ChatGPT’s Safety
Iowa and seven other states have each sued OpenAI, alleging it misled parents about ChatGPT's safety. OpenAI says it will keep building safeguards.
Senators Cantwell and Rounds Ask the White House for a Federal Plan on AI Cybersecurity Risks
Senators Maria Cantwell and Mike Rounds wrote to Jay Clayton and Michael Kratsios asking for AI security standards, independent testing and defensive AI.
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