Quantum Updates 27 | December 2024

by Theresa Joy Lacatan | Dec 31, 2024 | Quantum Updates

Download PDF | Download Word Swiss FINMA Issues Guidance on Governance and Risk Management in Artificial Intelligence Applications On 18 December 2024, the Swiss Financial Market Supervisory Authority (FINMA) published Guidance 08/2024 on governance and risk...

Quantum Updates 26 | December 2024

by Theresa Joy Lacatan | Dec 21, 2024 | Quantum Updates

Download PDF | Download Word Kraken Operator Ordered to Pay AUD 8 Million for Regulatory Breaches Following ASIC Action On 12 December 2024, the Australian Federal Court, in its judgment Australian Securities and Investments Commission v Bit Trade Pty Ltd 2024 FCA...

Quantum Updates 25 | December 2024

by Theresa Joy Lacatan | Dec 16, 2024 | Quantum Updates

Download PDF | Download Word MAS Publishes Information Paper for Ethical Practices in Implementation of AI in Banking On 5 December 2024, the Monetary Authority of Singapore (MAS) released an information paper to provide good practices for Artificial Intelligence (AI)...

Quantum Updates 24 | December 2024

by Theresa Joy Lacatan | Dec 7, 2024 | Quantum Updates

Download PDF | Download Word | Download Audio Hong Kong Stablecoins Bill to be Introduced in Hong Kong Legislative Council on 18 December 2024 On 6 December 2024, the Hong Kong Government announced the publication of the Hong Kong Stablecoins Bill in the Gazette. The...

Quantum Updates 23 | November 2024

by Theresa Joy Lacatan | Nov 29, 2024 | Quantum Updates

Download PDF | Download Word Gen Z Turns to Finfluencers for Investment Advice According to BaFin Study On 16 October 2024, Germany’s Federal Financial Supervisory Authority (BaFin) published a study examining the influence of financial influencers...

Quantum Updates 22 | November 2024

by Theresa Joy Lacatan | Nov 22, 2024 | Quantum Updates

Download PDF | Download Word Latvijas Banka Expands Guidelines on Money Laundering Prevention and Sanctions Risk Management On 7 November 2024, Latvijas Banka announced updates to its Guidelines on the Establishment of the Internal Control System for Anti-Money...