Podcast Episodes
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AI and Blockchain: Revolutionizing Regulatory Compliance in Finance
The episode explores the convergence of artificial intelligence (AI) and blockchain technology within Regulatory Technology (RegTech) to modernise regulatory compliance in the financial sector. It ad…
Published on 10 months, 2 weeks ago
Trump's Trade Tariffs: IEEPA and International Trade Disputes
During Donald Trump's presidency, the United States shifted from using the Trade Act of 1974 to the International Emergency Economic Powers Act (IEEPA) to enact tariffs. This change potentially allow…
Published on 10 months, 2 weeks ago
DeFi Cross-Border Payments: BIS Innovation with Project Rialto
This episode discusses Project Rialto, an initiative exploring how decentralised finance (DeFi) can improve cross-border payments. The Bank for International Settlements (BIS) report highlights that …
Published on 10 months, 2 weeks ago
AI Reshaping The Banking Sector
Artificial intelligence is significantly reshaping the banking sector by improving efficiency, mitigating risks, and personalising customer interactions. Financial institutions are employing AI to st…
Published on 10 months, 2 weeks ago
Web3: The Next Iteration of the Internet and Compliance Implications
This episode provides an overview of Web3, the next iteration of the internet built on blockchain technology. It distinguishes Web3 from its predecessors, Web1 and Web2, highlighting the shift from c…
Published on 10 months, 2 weeks ago
Stablecoin Legislation: Maxine Waters' Financial Services Committee Proposal
This Episodedetails proposed US legislation concerning payment stablecoins. The legislation establishes a framework for regulating both bank and non-bank issuers, requiring licences, adherence to res…
Published on 10 months, 2 weeks ago
EU Invests €200 Billion in Artificial Intelligence Initiative
The European Commission has launched InvestAI, an initiative to mobilise €200 billion for investment in artificial intelligence (AI), including a new European fund of €20 billion for AI gigafactories…
Published on 10 months, 2 weeks ago
EU Withdraws AI Liability Directive After US Criticism
Euractiv reports that the European Commission withdrew its AI liability directive following criticism, notably from US Vice-President JD Vance, at the AI Action Summit in Paris. The Commission cited …
Published on 10 months, 2 weeks ago
2024 Crypto Crime Report by TRM Lab
TRM Lab's 2025 Crypto Crime Report analyses key trends in illicit cryptocurrency activities during 2024. While overall crypto transaction volume increased, illicit volume decreased, representing a sm…
Published on 10 months, 3 weeks ago
FCA Priorities for Payment Firms: 2025 and Beyond
The Financial Conduct Authority (FCA) outlines its priorities for payment firms operating under Payment Services Regulations 2017 and Electronic Money Regulations 2011. The communication, addressed t…
Published on 10 months, 3 weeks ago