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CFTC Raises Status of Its Tech Lab, Joins Other Agencies in Global Innovation Group

Oct 29, 2019 | Into his fourth month at the helm at the Commodity Futures Trading Commission, chairman Heath P. ...

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Tassat: A Range of Services Across the Blockchain Spectrum

Sep 13, 2019 | Institutional investing and trading in crypto assets have been slow to take off, but not for lack ...

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Strength in Numbers: Consortium Blockchain Projects Make Headway

Aug 23, 2019 | The consortium approach to financial blockchain business opportunities is gaining further ...

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BIS Follows National Regulators into the Innovation Business

Jul 12, 2019 | The Bank for International Settlements, which included in its 2019 Annual Economic Report an ...

ARTICLE


The Agile Risk Manager

Jun 21, 2019 | Can there be such a thing as an agile risk management function? The question is deeply important ...

Trending Articles


Tokenization: Benefits and Risks

Tokenization is transforming previously illiquid markets by making them more accessible, securing ownership and enabling easy transfers. However, it...

Friday, January 24, 2025

The Risk Matrix Approach: Strengths and Limitations

The RMA is an effective and intuitive technique used by risk managers to prioritize threats to their organization in a graphic manner – but it’s not...

Friday, October 7, 2022

AI Bubble or Boom? They Are Two Sides of the Same Coin. The Risks Are No Different.

In an attention economy where lots of hype is needed to attract capital investments, we may go through a bubble to find the boom. Large...

Friday, November 7, 2025

The Growth of Digital Banking and Its Risks

If left unmanaged, a new wave of vulnerabilities – fraud, weaker credit profiles, AI dependence and over-reliance on third-party infrastructure –...

Friday, September 19, 2025

ARTICLE


A Broker-Dealer Route for Blockchain

May 31, 2019 | The general buzz around blockchain revolves around its long‐term potential to disrupt or displace ...

ARTICLE


BitGo Bolsters Custody Case with Security Certification

May 3, 2019 | Cryptocurrency processor and digital-asset custodian BitGo has achieved the SOC 2 Type 2 security ...

ARTICLE


Innovation Amid the New Normal

Apr 26, 2019 | Innovation is a top priority throughout the financial services industry. At BNP Paribas it is ...

ARTICLE


The BIS-BCBS-FSB View of Crypto

Apr 18, 2019 | Despite fluctuations in cryptocurrency prices - or perhaps because of their ongoing volatility and ...



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