Tag: bank

Digital assets are no longer peripheral to banking. They are now embedded across client portfolios, payment flows, and wealth structures in ways that are...

The Banque de France intends to speed up its wholesale CBDC program as it looks to be ready to introduce central bank money as a settlement asset as early as next year.

The Monetary Authority of Singapore (MAS) has imposed a penalty of S$1m on a Singapore-based bank branch for not complying with its anti-money laundering and terrorism financing acts.

Square is one step closer to launching its bank in 2021 after the Federal Deposit Insurance Corporation (FDIC) board voted to conditionally approve the FinTech’s application for deposit insurance for its Industrial Loan Company bank charter.

Bank Islam Malaysia Berhad taps RegTech Kamakura Corporation to ensure its digitalisation process remains compliant.

The Reserve Bank of India (RBI) is establishing a working group to review regulatory and supervisory framework for core investment companies (CICs).

The Financial Conduct Authority has issued its second largest financial penalty ever for AML controls failings, after fining Standard Chartered Bank £102.2m for breaches in two areas of the business.

Online security platform Positive Technologies has compiled a report which finds ATMs can be hacked within minutes.

Volksbank in der Ortenau eG, one of the largest cooperative banks in Baden-Württemberg, Germany, has extended its agreement with Six Payment Services.

Inforalgo has expanded its relationship with a global tier 1 capital markets investment bank to include complex data integration requirements.