#gse-oversight

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#ai-governance
Artificial intelligence
fromwww.housingwire.com
1 day ago

GSE AI governance rules hit lenders and servicers

Fannie Mae and Freddie Mac established new AI governance standards for mortgage lenders, impacting operations beyond underwriting and requiring comprehensive documentation and controls.
Artificial intelligence
fromwww.housingwire.com
1 day ago

GSE AI governance rules hit lenders and servicers

Fannie Mae and Freddie Mac established new AI governance standards for mortgage lenders, impacting operations beyond underwriting and requiring comprehensive documentation and controls.
fromwww.bbc.com
1 day ago

Thames Water 'sleepwalking' into bad deal for customers, investor says

Thames Water should be put into administration rather than 'sleepwalking' into a deal that is bad for customers, according to an investor which wants to buy the business.
UK politics
Business intelligence
fromEntrepreneur
2 days ago

Stop Treating ESG Like a Costly Obligation - When Used Well, It Becomes a Growth Advantage

ESG identifies operational and financial risks, enhancing resilience and performance beyond mere compliance.
UK news
fromTheregister
2 days ago

UK state bank considers lengthening disastrous IT program

The UK's NS&I faces a £3 billion overhaul crisis, with delays and budget overruns prompting a review of its digital transformation plans.
fromwww.bbc.com
3 days ago

We have complied with financial rules - West Brom

West Bromwich Albion acknowledges media reports relating to the club's compliance with the EFL's profitability and sustainability (P&S) rules. The club considers that it has fully complied with the P&S rules.
English Premier League
Marketing tech
fromAcast
1 week ago

AI Governance Isn't a Barrier: It's Marketing's Growth Engine | Adspeak

AI is transforming marketing by enabling innovation through governance, clean data, and balancing automation with human creativity.
London politics
fromwww.bbc.com
5 days ago

At-risk traders anxious despite court reprieve

Traders at Brixton Plaza are fighting eviction to make way for a supermarket, but a High Court injunction has temporarily halted the process.
US politics
fromwww.businessinsider.com
5 days ago

What bets are lawmakers and staffers making on prediction markets? They're not required to tell us.

Federal officials must disclose stock trades, but prediction market trades lack similar transparency, raising concerns about insider trading.
fromHarvard Business Review
6 days ago

Limiting Your Exposure to the Private Credit Crisis

Both experts acknowledge the brewing trouble in the private credit sector, emphasizing that while risks are present, they do not believe a financial crisis is unavoidable.
Higher education
Business
fromFortune
6 days ago

26% of CEOs think the greatest threat to their job security is their own CFO | Fortune

CEOs increasingly view CFOs as both essential partners and potential threats to their job security.
Marketing
fromForbes
1 week ago

How To Serve Clients Amid Board Scrutiny And Investor Activism

Agency conversations with executives now focus on measurable business impact rather than just creative output.
Law
fromwww.housingwire.com
1 week ago

FinCEN proposes new AML rule for financial institutions

FinCEN proposed a rule to reform AML/CFT programs, focusing on effectiveness and reducing compliance burdens for financial institutions.
#sec
Cryptocurrency
fromnews.bitcoin.com
3 days ago

New SEC Guidance Targets DeFi Interfaces, Self-Custodial Wallets, and Execution Routing Disclosures

Crypto trading interface operators can avoid broker-dealer registration if they meet 12 specific conditions outlined by the SEC.
Cryptocurrency
fromnews.bitcoin.com
2 days ago

SEC Commissioner Calls for Permanent Broker Rule Overhaul Reflecting Modern Crypto Market Realities

SEC Commissioner Hester Peirce advocates for clear, permanent regulatory definitions for crypto interfaces to foster innovation and protect investor access.
SF politics
fromAbove the Law
3 weeks ago

Top SEC Enforcer Walks Rather Than Play Politics - Above the Law

Margaret Ryan resigned from the SEC's Enforcement Division due to conflicts over pursuing fraud cases involving Trump-associated figures.
Left-wing politics
fromFortune
1 week ago

America's CEOs have become reluctant guardians of democracy | Fortune

Business leaders have historically played a crucial role in promoting democracy and social justice in America.
Retirement
from24/7 Wall St.
1 week ago

Buy SGOV if You Think the Federal Reserve Is Set to Hike Rates

Rate hikes are now anticipated due to rising inflation and geopolitical tensions, altering previous expectations of cuts by the Federal Reserve.
Business
from24/7 Wall St.
6 days ago

Geopolitical Risks are Seriously High. Why I'd Shift to Dividends for Safety and Stability

Geopolitical uncertainties persist, impacting markets and oil prices, while Verizon presents a potential safe investment with a strong dividend yield.
#cybersecurity
Artificial intelligence
fromwww.theguardian.com
6 days ago

US summoned bank bosses to discuss cyber risks posed by Anthropic's latest AI model

US Treasury secretary convened bank chiefs to address cybersecurity risks from Anthropic's AI model, Claude Mythos, which poses unprecedented threats.
Artificial intelligence
fromwww.theguardian.com
6 days ago

US summoned bank bosses to discuss cyber risks posed by Anthropic's latest AI model

US Treasury secretary convened bank chiefs to address cybersecurity risks from Anthropic's AI model, Claude Mythos, which poses unprecedented threats.
#insider-trading
US Elections
fromFortune
2 weeks ago

Prediction markets have sparked a golden age of insider trading-but the party may be coming to an end | Fortune

Insider trading in prediction markets has surged, raising concerns about unethical betting practices and lack of regulatory oversight.
US Elections
fromFortune
2 weeks ago

Prediction markets have sparked a golden age of insider trading-but the party may be coming to an end | Fortune

Insider trading in prediction markets has surged, raising concerns about unethical betting practices and lack of regulatory oversight.
Business intelligence
fromComputerWeekly.com
1 week ago

Sustainability accounting can be difficult, but can differentiate | Computer Weekly

Public cloud platforms offer sustainability benefits, but challenges in data transparency hinder accurate assessment of their environmental impact for enterprises.
Poker
fromESPN.com
2 weeks ago

NFL asks prediction markets to stop manipulable trading

The NFL requested prediction market operators to avoid trades on easily manipulated events to protect game integrity and prevent unfair allegations.
Business
fromHarvard Business Review
1 week ago

What the Best Private Equity-Backed CEOs Do Differently

More than 50% of CEOs in private equity-backed companies fail to meet expectations and are replaced during the investment period.
Cryptocurrency
fromnews.bitcoin.com
3 days ago

SEC and CFTC Fast-Track US Crypto Oversight Using Interpretive Rules to Bypass Lengthy Rulemaking

U.S. regulators are using interpretive rules for faster crypto oversight, prioritizing clarity and reducing barriers for digital asset expansion.
Real estate
fromwww.housingwire.com
2 weeks ago

Mortgage rates rise despite $200B GSE MBS expansion signal

Fannie Mae and Freddie Mac are cautiously active in the MBS market, influenced more by Treasury volatility and geopolitical risks than their $200 billion expansion.
World news
fromReadWrite
2 weeks ago

Experts say geopolitical trades test limits of insider trading laws

Unusual trading patterns before Trump's Iran announcement raise questions about market integrity and the adequacy of current regulations.
#prediction-markets
US politics
fromPOLITICO
2 weeks ago

How prediction markets landed in Congress' crosshairs

Debate centers on regulation and taxation of prediction markets like Kalshi and Polymarket, with bipartisan interest in addressing insider trading.
Cryptocurrency
fromFortune
2 weeks ago

Prediction markets caught insider traders in real time. Congress wants to shut them down anyway | Fortune

Prediction markets expose insider trading issues, offering transparency through blockchain technology, and should not be banned by legislation.
US politics
fromwww.npr.org
1 month ago

With boom in prediction markets, some lawmakers worry about how to police themselves

Prediction market bets on geopolitical events lack regulatory oversight, enabling potential insider trading by government officials without financial disclosure requirements.
US politics
fromPOLITICO
2 weeks ago

How prediction markets landed in Congress' crosshairs

Debate centers on regulation and taxation of prediction markets like Kalshi and Polymarket, with bipartisan interest in addressing insider trading.
Cryptocurrency
fromFortune
2 weeks ago

Prediction markets caught insider traders in real time. Congress wants to shut them down anyway | Fortune

Prediction markets expose insider trading issues, offering transparency through blockchain technology, and should not be banned by legislation.
US politics
fromwww.npr.org
1 month ago

With boom in prediction markets, some lawmakers worry about how to police themselves

Prediction market bets on geopolitical events lack regulatory oversight, enabling potential insider trading by government officials without financial disclosure requirements.
Cryptocurrency
fromBitcoin Magazine
3 days ago

SEC Opens Limited Broker Exemption Path For Crypto Trading Interfaces

Certain user-facing interfaces for crypto trading may not need broker-dealer registration if they meet specific conditions.
EU data protection
fromBusiness Matters
3 weeks ago

Companies House disciplines over 100 staff amid compliance concerns

Companies House disciplined 132 employees for policy breaches, highlighting operational challenges and the need for stronger data security measures.
Philosophy
fromTheregister
3 weeks ago

Calling out corporate BS? There's a steaming pile to aim for

Corporate jargon impresses those least equipped for analytical thinking, confirming biases while also serving essential functions in specific contexts.
US politics
fromFortune
2 weeks ago

Jerome Powell lets loose: 'it's very hard to build great democratic institutions and much easier to bring them down' | Fortune

Monitoring inflation is crucial due to energy price spikes, while the job market remains challenging for young graduates amid AI advancements.
fromReadWrite
3 weeks ago

Kalshi tightens rules banning insider trading on certain markets

Kalshi is launching new technological guardrails that preemptively block politicians, athletes, and other relevant people from trading in certain politics and sports markets.
SF politics
Healthcare
fromEntrepreneur
3 weeks ago

Why Liability Insurance No Longer Works the Way You Think - and What CEOs Must Do About It

Liability insurance has shifted to a shareholder-driven system, requiring leaders to manage claims proactively to avoid costly surprises.
London startup
fromFortune
4 weeks ago

UL Solutions rolls out a new standard to fill a gap in AI regulation: 'Innovation without safety is failure' | Fortune

UL Solutions launches its first AI product certification standard (UL 3115) to ensure AI-embedded products are safe, robust, and human-controlled, addressing the lack of government oversight in rapidly evolving AI technology.
Cryptocurrency
fromnews.bitcoin.com
1 week ago

What Japanese Regulators Are Worried About Now: The Oversight Blind Spots Shaping Japan's Crypto Policy Shift

Japan's FSA signals tougher regulations for crypto markets to enhance user protection and address risks associated with speculative assets like meme coins.
Privacy professionals
fromwww.housingwire.com
4 weeks ago

Reducing risk: Why logging, protection, and review matter

Application logs are critical cybersecurity safeguards that provide visibility into system behavior, enabling early detection of security threats and operational issues in real estate and mortgage lending organizations.
EU data protection
fromTNW | Ecosystems
3 weeks ago

DORA compliance: most European financial firms still aren't ready

Europe's financial institutions struggle to comply with the Digital Operational Resilience Act, with many lacking confidence in meeting the 2025 deadline.
Retirement
fromTechCrunch
1 month ago

SEC eyes shift to twice-yearly earnings reports | TechCrunch

The SEC is developing a proposal to allow public companies to report earnings semiannually instead of quarterly, potentially reducing compliance costs and encouraging more companies to go public.
Business
from24/7 Wall St.
2 weeks ago

Southern Company Risk Looks Overdone as Policy Fears Fade

Mizuho maintains an Outperform rating for Southern Company, believing regulatory threats from Alabama legislation are overstated and unlikely to impact earnings significantly.
NYC startup
fromThe New Yorker
1 month ago

The Zombie Regulator

The Trump Administration is weakening financial protection agencies while subprime auto lenders exploit vulnerable consumers through predatory pricing algorithms that maximize recovery over fair lending practices.
Business
fromFortune
3 weeks ago

The SEC may be about to blow up the quarterly earnings cycle. Here's why CFOs are nervous. | Fortune

CFOs may need to adapt to potential SEC proposal allowing semiannual financial reporting instead of quarterly, impacting investor relations and governance.
Cryptocurrency
fromnews.bitcoin.com
3 weeks ago

SEC Chief Reinforces Crypto Framework With Clearer Token Classification Boundaries

Regulatory clarity for digital assets is evolving, with a focus on defining tokens under federal securities laws and compliance for entrepreneurs.
Business intelligence
fromFortune
1 month ago

Something big is changing in auditing | Fortune

AI will fundamentally redefine auditing over the next three to five years, with internal audit teams increasingly governing AI models while automation saves up to 40% of audit time.
#esg-investing
Retirement
from24/7 Wall St.
1 month ago

How Retirees Are Using ESGD to Pair ESG Values With International Dividend Income

ESGD provides ESG-filtered international equity exposure with dividend income, combining values-based investing with diversification across developed markets outside North America.
Business
from24/7 Wall St.
1 month ago

The ESG US Equity ETF That's Proving Responsible Investing Doesn't Mean Lower Returns

ESGU demonstrates that ESG-focused investing can match broad market returns without sacrificing performance through strategic index construction that maintains sector alignment.
Retirement
from24/7 Wall St.
1 month ago

How Retirees Are Using ESGD to Pair ESG Values With International Dividend Income

ESGD provides ESG-filtered international equity exposure with dividend income, combining values-based investing with diversification across developed markets outside North America.
Business
from24/7 Wall St.
1 month ago

The ESG US Equity ETF That's Proving Responsible Investing Doesn't Mean Lower Returns

ESGU demonstrates that ESG-focused investing can match broad market returns without sacrificing performance through strategic index construction that maintains sector alignment.
Cryptocurrency
fromReadWrite
3 weeks ago

Polymarket updates rules targeting insider trading risks

Polymarket has implemented stricter trading rules to enhance compliance and prevent insider trading in prediction markets.
Business
fromHarvard Business Review
4 weeks ago

Boards Often Misunderstand What Stock Buybacks Really Cost

Share buybacks are often misunderstood as capital returns when they primarily offset dilution from stock-based compensation rather than representing true shareholder payouts.
fromHarvard Business Review
1 month ago

How To Deliver on ESG Initiatives in Emerging Market

Multinational firms are under rising pressure-from investors, regulators, and employees-to demonstrate positive societal impact in the places where they do business. With ESG-focused institutional investments projected to reach nearly $34 trillion this year and roughly 90% of large U.S. companies now disclosing ESG reports, these pressures are now a central part of corporate strategy.
Business
US politics
fromFlowingData
1 month ago

Database to explore conflicts of interest through financial disclosures

ProPublica created a searchable database of financial disclosure documents from the president and 1,573 executive branch appointees, revealing their assets, outside positions, and compensation.
Marketing
fromInc
1 month ago

CEOs Who Stay Silent Are Losing Trust-and Business

Trust now depends on leaders openly sharing their thinking rather than polished corporate messaging, as AI-generated content has commoditized traditional branding approaches.
Video games
fromKotaku
2 months ago

What If More Gaming CEOs Just Logged Off?

Pre-release Pokémon card prices have surged, with Mega Gengar ex listed for $1,300 and Mewtwo ex selling for $900 on reseller sites.
#board-governance
Business
fromHarvard Business Review
1 month ago

What to Do When Your Board Is Meddling in Operational Work

Boards are increasingly adopting operational roles, blurring governance and management boundaries through private equity-style monitoring as economic uncertainty and AI disruption intensify.
Business
fromHarvard Business Review
1 month ago

What to Do When Your Board Is Meddling in Operational Work

Boards are increasingly adopting operational roles, blurring governance and management boundaries through private equity-style monitoring as economic uncertainty and AI disruption intensify.
Environment
fromFast Company
2 months ago

Four questions that will determine the future of business for good

Consumers continue supporting purposeful companies and plan to increase socially responsible spending despite economic, political, and global uncertainties.
Miscellaneous
fromIrish Independent
2 months ago

At least 3.7m unaccounted for as liquidators appointed to investment firm

Provisional liquidators were appointed to Strand Investments & Finance Ltd (123 Financial Services) after suspected misappropriation left at least €3.7m unaccounted and clients affected.
Privacy technologies
fromTechCrunch
2 months ago

Complyance raises $20M to help companies manage risk and compliance | TechCrunch

Complyance uses AI agents to run continuous governance, risk, and data compliance checks for enterprises, automating manual audits and assessing vendor risk.
fromSecurityWeek
1 month ago

Four Risks Boards Cannot Treat as Background Noise

Rather than stolen data making headlines, it was business stoppage that triggered attention. Moving into 2026, the board's focus should be on ensuring business continuity and building resilience in the face of emerging risks generated by AI usage and attack vectors, quantum computing and geopolitics.
Information security
English Premier League
fromwww.bbc.com
1 month ago

'Clock ticking' on financial stand-off -regulator

The Independent Football Regulator warns the Premier League and EFL must urgently resolve their financial dispute or face regulatory intervention to restructure support payments.
fromFast Company
1 month ago

Smart businesses don't adapt to crony capitalism

Defense Secretary Pete Hegseth took the unprecedented step of designating a U.S. firm-Anthropic-as a supply chain risk. Anthropic's crime? It refused to violate industry-wide protocols against using AI for mass surveillance or autonomous weapons. Hegseth's designation, which has until now been reserved for foreign firms, bars U.S. military contractors from doing business with the company.
US politics
Real estate
fromwww.housingwire.com
1 month ago

The mortgage industry doesn't have a speed problem. It has a trust problem.

Mortgage industry speed improvements haven't reduced costs or risks because the real bottleneck is trust in fragmented, inconsistent data, not processing velocity.
Law
fromBusiness Insider
2 months ago

The only federal regulator that oversees prediction markets says it will ease up on Kalshi and others

CFTC Chair Michael Selig will rescind warnings to prediction-market operators and pursue new rulemaking while opposing state regulators over event contracts.
US news
fromwww.npr.org
2 months ago

Opinion: Mark Carney's warning and its echoes from the past

When citizens and institutions stop performing symbolic loyalty, authoritarian illusions crack, enabling middle powers and companies to act truthfully to defend security and democratic norms.
fromBusiness Matters
2 months ago

Compliance Is the New Creative: Why Your Channel Partners Are Your Biggest Liability (and How to Fix It)

If your partner in Munich mishandles customer data, or your reseller in Paris uses a "black box" AI tool to generate deceptive ads, it isn't just their reputation on the line. It's yours. With the EU AI Act now in full swing and GDPR entering its "mature enforcement" era, the distance between a partner's mistake and your company's $20 million fine has never been shorter.
EU data protection
US politics
fromAxios
1 month ago

Integrity faces a critical moment of peril

Incentives across markets, media, sports, and politics increasingly reward ethical boundary-pushing and gaming systems, eroding trust and encouraging manufactured realities.
fromFortune
2 months ago

As risk skyrockets, current and former CFOs are in demand for audit committees | Fortune

As audit committees confront a rapidly expanding risk landscape, their role in corporate governance is being reshaped. Boards have often turned to current and former CFOs as independent directors, particularly for audit committees, because of their ability to translate complex operational and financial realities into effective oversight.For example, this month, J. Michael Hansen, former EVP and CFO of Cintas Corporation, was appointed to the audit committee at Paychex.
Business
fromReadWrite
1 month ago

Kalshi insider trading enforcement sparks criticism

The Commission has full authority to police illegal trading practices occurring on any DCM, including those described above related to prediction markets. Kalshi used its own announcement to underscore that we ban insider trading and said it had launched about 200 investigations over the past year. More than a dozen of those inquiries led to formal enforcement actions.
Cryptocurrency
fromLondon Business News | Londonlovesbusiness.com
2 months ago

Owner dependence is one of the biggest hidden risks undermining business value - London Business News | Londonlovesbusiness.com

New analysis published today (6 February 2026) reveals a structural issue that is eroding valuations, limiting exits, and trapping founders in their businesses, with around 80% of UK private companies failing to sell. The White Paper, The Owner Dependence Problem in UK SME Businesses, published by Exit Factor, highlights how excessive reliance on founders is undermining business value across the UK SME sector. The White Paper analyses businesses with annual revenues between £3m and £30m and demonstrates how owner dependence materially restricts strategic options for owners.
Business
Business
fromHarvard Business Review
2 months ago

Where to Look for Ethical Risk Inside a Company

Unchecked integrity gaps—overlooked conflicts of interest, offensive behavior, or aggressive sales practices—can escalate into severe reputational and financial harm.
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