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RegTech, sandboxes, Dogecoin, Bitterx, china & ChatGPT

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Welcome to our weekly newsletter focused on providing you with the latest news and insights on risk, AML, regulatory technology, and financial crime compliance.

In this week’s edition, we bring you a curated selection of articles on significant developments in the field. Our lead story examines the global regulatory crackdown on the “Buy Now, Pay Later” option, shedding light on the reasons behind this trend.

We also discuss how the United States leverages regulatory sandboxes to test new technologies and reform regulations. Moreover, we highlight Senator Andrew Bragg’s crypto regulation bill, aimed at addressing the uncertain regulatory environment for cryptocurrencies in Australia.

In addition, we cover the recent shutdown of Bittrex operations due to the lack of regulatory clarity and consultation, leading to uneven competition. Furthermore, we explore China’s investigation into Micron, indicating that the US-China tech war is far from over.

Lastly, we delve into the reasons behind the Italian regulators’ decision to ban the use of ChatGPT.

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