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ECB

ECB assesses digital euro’s implications on banking stability

The European Central Bank (ECB) is carefully assessing the potential consequences of a digital euro on the region's banking framework.
risk

The evolution of monitoring conduct in the financial sector: Challenges and solutions

In a recent post by RegTech firm Theta Lake, the company quizzed readers on how they are monitoring prudential risk.
AI

Harnessing AI for business: The definitive guide to safe and seamless integration

AI has become a focal point in recent discussions. The influx of numerous AI vendors indicates that its foothold in the business world is firm and persistent.
Market

What investment firms need to know about Market Watch 74

The UK FCA recently unveiled Market Watch 74, a newsletter offering an in-depth look into regulatory concerns surrounding transaction reports by investment firms.

Introducing Tier 1 CRM 2023.3: Revolutionising client relations in capital markets

In the rapidly advancing world of Capital Markets' technology and CRMs, keeping abreast of developments isn't just a strategy – it's a lifestyle. SS&C Tier 1, has unveiled the latest enhancements to its CRM platform.
CBDC

RBA’s CBDC research shows long road ahead for digital currency

The Reserve Bank of Australia (RBA) has released a comprehensive report that shines a light on the complexities of launching a CBDC in Australia.

Unravelling the importance of CIP rules for financial institutions

Financial institutions often fall prey to money launderers who exploit these platforms to funnel, mask, transfer, and cleanse ill-gotten gains. This doesn’t just endanger...
Thoma Bravo

Thoma Bravo seals $2.3bn ForgeRock deal to bolster Ping Identity

Thoma Bravo, a renowned PE firm, and ForgeRock, an identity solutions firm, have officially confirmed the finalisation of their acquisition deal.
WhatsApp

Morgan Stanley faces £5.4m penalty for traders’ WhatsApp usage

Morgan Stanley has incurred a hefty fine of £5.4m over instances of its traders discussing market transactions using WhatsApp on their private mobiles.
Xalient

Xalient secures its cyber foothold with acquisition of Integral Partners

Xalient, a secure digital identity, network transformation, and cyber firm, has recently confirmed the purchase of Integral Partners.

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