Generative Data Intelligence

Tag: obligations

$41 Million Crypto Investment Scheme Collapses in Australia

In Australia, a massive cryptocurrency investment scheme involving approximately US$41 million and over 450 investors has collapsed. The country’s financial market regulator successfully obtained...

MPs bemoan UK’s lack of protection for copyright against AI

UK lawmakers have slammed the government for its lack of action in protecting copyright holders against the infringement of their intellectual property by developers...

DORA – Navigating the EU’s Operational Resilience Landscape

DORA – Bolstering and Harmonising Operational Resilience Across the EU.  See full article at https://cjcit.com/insight/dora-navigating-the-eus-operational-resilience-landscape/ The EU’s DORA is inevitable and will have rippling effects beyond the...

DORA – Navigating the EU’s Operational Resilience Landscape

DORA – Bolstering and Harmonising Operational Resilience Across the EU.  See full article at https://cjcit.com/insight/dora-navigating-the-eus-operational-resilience-landscape/ The EU’s DORA is inevitable and will have rippling effects beyond the...

Accounts Payable Automation in Sage Intacct

Sage Intacct, a world-renowned ERP solution, is one of the top choices for businesses globally. Finance teams and many others use it to facilitate...

Navigating the Basel End Game: A Comprehensive Guide to Regulatory Capital and Net Interest Margin

Introduction: The Basel III regulatory framework, developed post-2008 financial crisis, aimed to fortify the global banking system. As discussions around the Basel end game intensify,...

Navigating the Basel End Game: A Comprehensive Guide to Regulatory Capital and Net Interest Margin

Introduction: The Basel III regulatory framework, developed post-2008 financial crisis, aimed to fortify the global banking system. As discussions around the Basel end game intensify,...

EU Embraces Derivatives Reporting: Firms Prepare for April Deadline

As the deadline of 29 April 2024 approaches for Unique Product Identifier (UPI) reporting in the European Union, derivatives firms across the region are preparing to meet...

EU Embraces Derivatives Reporting: Firms Prepare for April Deadline

As the deadline of 29 April 2024 approaches for Unique Product Identifier (UPI) reporting in the European Union, derivatives firms across the region are preparing to meet...

eToro Promoters in The Philippines Risk up to 21 Years in Jail

Any "salesmen, brokers, dealers or agents" promoting eToro in the Philippines will risk a monetary penalty of 5 million pesos (about US$88,500) or an...

Quantum Monte Carlo simulations for financial risk analytics: scenario generation for equity, rate, and credit risk factors

Titos Matsakos and Stuart NieldFinancial Risk Analytics, Credit & Risk Solutions, Market Intelligence, S&P Global, 25 Ropemaker St, London, EC2Y 9LY, UKFind this paper...

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