Weekly Regulatory Deadlines | Feb 13 to Feb 19

Why ‘Explainable AI’ is the Next Frontier in Financial Crime Fighting

Source: Banking Exchange

Apple, Amazon, Alibaba Are Coming After Banks, Regulators Say
AdvisorHub 02/14/2019
Giant technology companies are moving inexorably into the finance business and could quickly upend the banking industry, according to the financial industry’s global watchdog…
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McKinsey Agrees to Pay $15 Million to End Bankruptcy Probe
Bloomberg 02/19/2019
McKinsey & Co. agreed to pay $15 million to end a probe by the U.S. Trustee into whether the global consulting giant violated disclosure rules designed to prevent conflicts of interest in corporate bankruptcies, a federal judge said in a court filing…
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New Zealand planning new tax for US tech giants
The Hill 02/19/2019
New Zealand’s government is considering a plan to tax multinational tech corporations at a higher rate, citing a disparity between the taxes paid by New Zealanders and large corporations such as Facebook and Google…
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