BITS thanks the National Association of Insurance Commissioners (NAIC) Information Technology Working Group for mapping the NAIC Exhibit C and Handbook Risk Statements to the Financial Services Sector Coordinating Council (FSSCC) Cybersecurity Profile. The NAIC has shown a commitment to cybersecurity and demonstrated a collaborative spirit.
BPI Submits Comment Letter to FinCEN Regarding AML Program Effectiveness
FinTech and Big Tech Companies Want the Benefits of Banking Without the Responsibilities. Regulatory Loopholes Could Let Them Succeed.
BPI Offers Recommendations to NY Financial Services Regulator on a Re-Proposed Regulation on Disclosure of Confidential Supervisory Information
GSIB Method 2 Fixed Coefficients Must Be Adjusted for Economic Growth
BPI Endorses Legislative Compromise to Reform Anti-Money Laundering Framework and End Anonymous Shell Companies
