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De-risking raises Caribbean banking dilemmas

Location:

CARIBBEAN

The impact of bank de-risking.

As it considers regulation Canberra must also boost AI

Location:

AUSTRALIA

Lack of a clear regulatory framework has been partially blamed for Australia’s relatively slow take-up of AI by the business sector. Although there is already a code of ethics for…

Federal agencies and states to lead on US AI rules

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US

The Biden administration is attempting to catch up: the White House on May 4 hosted top technology firms to stress that their AI systems must be safe. The Office of Management and…

Favourable conditions will help global banks transform

Location:

INTERNATIONAL

Outlook for the globally systemically important banks.

EU’s leadership on AI governance faces tough tests

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EU

The proposal advances the Commission’s work over the last five years on developing the EU’s approach to AI. The EU seeks to become a global leader in responsibly developing and…

China's unsettled data rules create regulatory risk

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CHINA

It will focus on the role of data in economic and social development. Meanwhile, the incomplete and sometimes incoherent implementation of new regulations governing data…

EU-US will clash on artificial intelligence regulation

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EU/US

Its guidance will probably be at odds with the approach adopted by the United States.

'Green' regulations will make extractives R&D leaders

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INTERNATIONAL

The impact of environmental regulations on the extractive sector.

Reform boosts Colombia financial sector ambitions

Location:

COLOMBIA

Financial sector reform.

Panama faces FATF greylisting

Location:

PANAMA

The move comes despite the passing of a long-delayed legislative proposal by Panama’s National Assembly on January 31 to make tax evasion a criminal (rather than administrative…