by Jyotsna Bucktowar | Apr 30, 2025
FINMA warns of increasing consumer risks driven by digitalisation and viral financial trends on social media and AI platforms, where unregulated advice from AI tools and “finfluencers” is promoting high-risk investments like crypto and unlisted shares....
by Jyotsna Bucktowar | Feb 20, 2025
The report presents a value-based framework to help law enforcement assess the ethical implications of emerging technologies, focusing on identifying moral concerns, risks, and benefits, while ensuring lawful and proportional use. It explores case studies of...
by Jyotsna Bucktowar | Apr 3, 2024
This initiative run by the regulators is intended to help facilitate the adoption of innovative technology in digital assets in the UK. The consultation is relevant to firms intending to apply to enter the DSS and be approved as a sandbox entrant, as well as firms...
by Jyotsna Bucktowar | Mar 5, 2024
Digital financial services have spread dramatically in the Asia-Pacific region as many people living in emerging nations, who still do not have access to face-to-face financial services, jumped at the convenience of smartphones to make daily payments… ...
by Jyotsna Bucktowar | Nov 14, 2023
The video gaming industry was followed by the retail sector with suspected digital fraud attempt rate of 11.3 percent while financial services came in third with 8.3 percent. Other sectors include insurance (7.1 percent), communities such as online dating and...
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