Remove 2022 Remove Regulations Remove Risk Management
article thumbnail

U.S. Regulations to Consider When Managing a Cryptocurrency Fund

Perficient Digital Transformation

However, in this blog, we will discuss the regulatory landscape surrounding cryptocurrency from an asset manager or fund manager perspective. For those wanting to start their own cryptocurrency fund, it’s important to be well informed about cryptocurrency regulations. State Regulations.

article thumbnail

Why Aren’t You Hiring Internationally in 2022?

Globalization Partners

Yes, it can be scary navigating international waters, and there are lots of requirements and regulations to deal with, but there are also many solutions designed to make the process easier and smoother. This exposes companies to sanctions and penalties for failing to comply with in-country requirements and regulations.

professionals

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

AI Regulations for Financial Services: OCC

Perficient Digital Transformation

Artificial intelligence (AI) is poised to affect every aspect of the world economy and play a significant role in the global financial system, leading financial regulators around the world to take various steps to address the impact of AI on their areas of responsibility.

article thumbnail

3 keys to building a robust hybrid cloud risk strategy

IBM Services

1] Managing complex business operations across a hybrid multicloud environment presents leaders with unique challenges, not least of which are cyberthreats that can bring essential business functions to a halt—potentially for days, weeks or months. The cost of a data breach at organizations with high levels of noncompliance is 12.6%

article thumbnail

The tsunami of sustainability disclosures facing American multinationals: Is your company prepared?

IBM Services

Globally, there has been an uptick of landmark regulations forcing companies to address sustainability issues like climate change, and to disclose the work they are doing to address these issues. For example, the regulated disclosures could be anything from estimates around Scope 3 emissions, to investor-grade data.

article thumbnail

Cloud Migration Role in Digital Transformation: The Strategic Roadmap

Amzur

trillion in enterprise IT spending in 2022, rising to approximately $1.8 Risk Management Objective: Identify potential risks and develop mitigation strategies. Action Steps: Conduct a risk assessment to identify potential challenges and vulnerabilities.

article thumbnail

Federal Reserve Issues Supervisory Letter on Crypto Activities for Banks

Perficient Digital Transformation

To counteract and minimize such risks, the Fed’s Supervisory Letter required that prior to engaging in any crypto-asset-related activity, a supervised banking organization must first ensure such activity is legally permissible and determine whether any filings are required under applicable federal or state laws. The Home Owners’ Loan Act.

Banking 64