Are EU banks prepared for the instant payments revolution?
As we enter 2025, the European financial sector faces a significant transition with the implementation of the Instant Payments Regulation (IPR), adopted by the...
Regnology secures major investment from CPP Investments for global expansion
Regnology has recently secured a substantial investment from Canada Pension Plan Investment Board (CPP Investments).
PXP Financial and DisputeHelp roll out fraud prevention solutions
PXP Financial has announced the launch of Compelling Evidence 3.0 and Order Insight, developed in collaboration with DisputeHelp.
China inaugurates first national corporate sustainability disclosure standards
China has established its inaugural national standards for corporate sustainability disclosures, marking a significant step towards harmonized ESG reporting.
CFPB sues major banks over $870m lost by consumers
The CFPB has initiated a lawsuit against Early Warning Services, the operator of Zelle, and three major U.S. banks—Bank of America, JPMorgan Chase, and Wells Fargo—for their failure to implement effective fraud protections.
Deutsche Bank Securities fined $4m for delayed suspicious activity reports
Deutsche Bank Securities, a subsidiary of Deutsche Bank AG, has been fined $4m by the SEC for its failure to file certain SARs in...
Mastercard acquires Recorded Future to enhance cybersecurity in digital payments
Mastercard has successfully completed its acquisition of Recorded Future, a pioneer in AI-driven threat intelligence.
How Agentic AI and safety guardrails are redefining the tech landscape
Over the past few years, AI has significantly evolved, largely driven by advancements in large language models (LLMs).
Navigating SEC examinations: 8 key steps for asset managers
Over the past decade, the SEC has noted a significant 108% increase in regulatory assets managed by registered investment advisers, marking 14 years of continuous growth through 2023.
Italy’s data protection authority cracks down on OpenAI for privacy violation
Italy's data protection authority, Garante, has imposed a €15m fine on OpenAI, the U.S.-based artificial intelligence company, for failing to comply with legal standards in personal data handling with its ChatGPT service.
