RegWatch - Edition #17
Your weekly briefing on regulation, risk, financial crime, and compliance matters
Regulatory Recap
FCA’s plan to ease market-maker rules is a new threat to banks
When the regulation of banks was tightened after the financial crisis, many observers predicted that they would rapidly lose market share to non-bank challengers. Read more
Boerse Stuttgart Digital collaborates with AWS
Boerse Stuttgart Digital, a European provider of crypto infrastructure, has joined forces with Amazon Web Services (AWS) to enhance its product offerings. Read more
Department of Justice updates compliance program evaluation guidance with focus on artificial intelligence and evolving policy
The US Department of Justice Criminal Division (DOJ) issued an updated version of its?Evaluation of Corporate Compliance Programs?document. Read more
Middle East supply disruption potential could send oil above $100/bbl, Citi says
Citi Research on Monday raised its bull case scenario for oil prices for this quarter and the next one, citing the potential of the market to fear or realize supply losses. Read more
US bankruptcy judge approves FTX reorganization plan, two years after the exchange's collapse
A U.S. judge has approved FTX's bankruptcy plan, marking an end in proceedings after the crypto exchange collapsed following allegations of fraud and misconduct. Read more
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Webinar Series: KYC & Onboarding Trends in 2024
Tuesday November 5th, Tuesday, November 12th, Wednesday November 13th
Join us for a series of three webinars where we examine the results of our KYC trends surveys for 2024. We asked over 1000 C-suite executives from banking, asset management, and energy & commodities firms globally to uncover the realities of KYC and onboarding for the year. Sign up for the right webinar for you to see how your industry has changed.
In Case You Missed It...
Chartis Recognizes Fenergo as Category Leader for KYC in 5th Consecutive Year
Fenergo has been recognized as the Category Leader for Completeness of Offering in the 2024 Chartis RiskTech Quadrant? for KYC Solutions.
Fenergo Appoints Renowned Financial Crime Partner Michael Shepard to Advisory Board
Shepard will leverage his extensive expertise to support Fenergo’s continued U.S. expansion, enhance global AML and financial crime compliance strategies and provide strategic guidance to support growth.