In latest survey, 35% of banks say watchdogs have “significantly increased” focus on third-party risk, with reports of arduous inspections and growing resource ...

In July, the Upper Tribunal upheld the findings of the Financial Conduct Authority that three Mizuho Traders – Jorge Lopez Gonzalez, Poojan Sheth and Diego Urra – were complicit in ‘spoofing’: placing ...

The authors analyze relationships between perceived workplace accident frequency, employee withholding and perceived ...

Firms are reallocating risk exposure, evolving forecasting models and leveraging deep macroeconomic data to uncover patterns ...

The authors respond to a lack of regulation in the metaverse, evaluate its vulnerabilities and draw attention to potential ...

This paper focuses on the regulatory model of the metaverse, discussing the regulation of assets found within the metaverse, ...

Sixth regulatory backtesting exception in nine months lifts the multiplier above minimum for the first time since Q3 2022 ...

Huanhuan Ding holds a bachelor's degree in Computer Science and Technology and a master's degree in Business Administration from Guangdong University of Finance and Economics, China, Now, she is a ...

Xiangbin Zuo received his master’s degree from South China University of Technology, China. Now, he studies in Faculty of Law, The National University of Malaysia, Malaysia. He has written and ...