UBS chair says Swiss banking giant is not 'too big to fail'
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Dutch banks need better money laundering checks and more vigilence says central bank
Banks are increasingly carrying out checks to verify that their customers are not laundering money, financing terrorism or violating sanctions, De Nederlandsche Bank (DNB) said on Monday. At the same time, the Dutch central bank noted that some banks are delaying or scaling back improvements to their controls and checks. As a result, they have to do more to get their controls in order.
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Sen. Rick Scott says he's a China hawk. But he's made lots of money with China-related investments.
In November, ahead of President Joe Biden’s meeting with Chinese leader Xi Jinping, Sen. Rick Scott (R-Fla.) issued a press release casting himself as a fierce opponent of China. It declared, “Since being elected to the U.S. Senate, Senator Scott has introduced dozens of bills to punish Communist China for its increased military aggression, continued […]
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WhatsApp rolls out AI tool in SA - says messages still private (but users must watch what they say) | Business
Meta has started to roll out its WhatsApp generative AI tool to select users in South Africa ahead of a wider launch. The Meta AI tool will...