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According to the Q4 2026 sanctions transparency report, the registry also placed four members on hold because their sanctions status could not be conclusively established. One of those members additionally holds resources as an End User. A resource freeze does not disconnect…
TL;DR: The FCA is consulting on updated financial crime guidance for crypto businesses, including customer checks, blockchain analytics and the Travel Rule. Responses are due December 24, and the guide itself would not create new rules. Crypto businesses preparing for…
This image is AI-generated. What prompted the October 21 statement? A Legislative Council member asked how banks could prevent accounts being opened without the knowledge of the people named as holders. The question focused on identity theft, deceptive facial recognition and…
This gap occurs across organizations of all sizes from small rural hospitals to larger, better-funded healthcare systems. Nearly every major security initiative depends on the same foundation, which is a clear, current picture of what’s critical and happens when it…
Urban Acres TG-iPASS Cyberattack Exposes Telangana’s Digital Governance Risk The ransomware attack on Telangana’s TG-iPASS portal is more than a temporary technology outage. It has disrupted the state’s flagship single-window platform for government-to-business services and exposed how much administrative activity…
The UK government on Saturday outlined plans to expand funding for artificial intelligence safety amid growing concerns over the cyber risks posed by the increasingly advanced technology. “The economic opportunities from AI will only be realised if our critical infrastructure,…
Sweden’s central government is tightening its grip on AI tools — blocking ChatGPT and Anthropic’s Claude on staff computers and designating Microsoft’
Examiners will also spend time on retail investor protection, with a particular focus on products that are complex, higher risk and hard to sell quickly. Private credit managers have recently faced a wave of redemption requests from investors seeking to…
AI has rapidly advanced to permeate every corner of the operating environment for middle market companies. Leveraging AI tools and strategies is a must to generate the efficiency, insight and productivity necessary to succeed, but companies must integrate effective governance…
This article is brought to you in association with the European Commission. For 25 years, European countries have been joining forces to save lives when disasters strike under the EU Civil Protection Mechanism. This is one of the best examples of…