Answers On | Regulatory intelligence

The 4 best questions shaping the data debate

State of Regulatory Reform 2020: Fintech set to play bigger role in 2020, culture remains a problem 12 years after crisis

Human rights sanction laws bring uncertainty and challenges to business community

Companies struggle with sanctions compliance in challenging regulatory environment

U.S. big-tech entry into consumer finance pressures regulators to confront competition, privacy

Former NYDFS superintendent Vullo talks about cybersecurity regs — regulators mandate increasingly greater protections

Anti-laundering agency spurs Libra jitters, but Tether is a bigger ‘stablecoin’ AML risk

China’s corporate social credit system to raise big risk, compliance challenges for multinationals

Reuters Newsmaker: Government experts discuss U.S./China trade, intellectual property theft & cyber-espionage

More companies are overcoming the hurdles to centralized financial reporting

Employee training may be the best cyber-defense

Regulators & banks looking at how blockchain could improve compliance efficiency