Latest News
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Lloyds Bank completes ‘landmark digital transactions’ in secondary market
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Stash raises $146m to develop AI investment advisor
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Nubank rolls out tap-to-pay Pix
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Unicaja denies reports of merger talks with Sabadell
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Nordic countries to develop ‘offline card payment system’ for internet outages
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Ramp partners with Stripe to issue stablecoin-backed corporate cards
Archive News
Stash, a US-based saving and investment platform, has secured $146 million in its Series H funding round.
Posted: 13/05/2025
Lloyds Bank and FinTech lender Mercore have completed a series of “landmark digital transactions” that have featured the secondary participation in an accepted digital bill of exchange (DBE).
Posted: 13/5/2025
Nubank has launched tap-to-pay Pix, a service that allows users to complete payments by tapping their phones on POS terminals, as it seeks to simplify in-person payments
Posted: 13/05/2025
Spanish lender Unicaja Banco SA has firmly denied reports that it held merger discussions with Banco Sabadell SA, following claims that Sabadell had approached Unicaja as part of efforts to fend off a hostile takeover
Posted: 13/05/2025
Financial operations platform Ramp has extended its partnership with payment services company Stripe to launch the stablecoin-backed corporate cards with integrated spend management software.
Posted: 12/05/2025
Finland, Sweden, Norway, Denmark and Estonia are reportedly developing an offline card payment system to serve as a backup in the event of internet outages amidst a steady rise in cyber security attacks
Posted: 12/05/2025
Spanish banking giant Santander has reportedly rejected an £11 billion takeover bid for its UK retail banking unit from NatWest, dismissing the offer as too low
Posted: 12/05/2025
The move forms part of UniCredit's wider digital transformation plans, with the new cloud services providing infrastructure, AI, and data analytics to streamline its digital architecture and improve products across the bank's 13 core markets.
Posted: 12/5/2025
Binance Pay and Bhutan’s fully digital DK Bank will collaborate on the new payment system, with more than 100 merchants already live.
Posted: 9/5/2025
Cryptocurrency exchange Coinbase has entered into an agreement to acquire Deribit, a crypto options and futures exchange for around $2.9 billion.
Posted: 9/05/2025
Klarna is prioritising human interactions across its customer service arm
Posted: 09/05/2025
A US appeals court has ruled that Citigroup must face a reinstated lawsuit claiming it orchestrated and concealed extensive fraud at now-bankrupt Mexican oil services company Oceanografia, resulting in more than $1 billion in losses
Posted: 09/05/2025
Stripe has said it has built the world’s first AI foundation model for payments.
Posted: 8/05/2025
The move comes after the UK government announced in March that the PSR would be abolished, with its operations merging with the FCA as part of prime minister Keir Starmer's drive to cut red tape and stimulate economic growth.
Posted: 8/5/2025
HSBC has launched a new financing tool aimed at helping US customers navigate the growing weight of import duties in global trade following Donald Trump's rollout of new tariffs last month
Posted: 08/05/2025
Palantir Technologies, xAI and TWG Global have announced a new collaboration aimed at transforming how financial service providers adopt and scale artificial intelligence across their enterprises
Posted: 08/05/2025
The technology uses advanced proprietary AI, including biometric analysis, active liveness detection, and document verification to streamline the customer verification processes.
Posted: 7/5/2025
Britain's Financial Conduct Authority (FCA) has launched a consultation on simplifying mortgage rules, aiming to make it "easier, faster and cheaper" for borrowers to make changes to their mortgages
Posted: 07/05/2025
Frankfurt-based FinTech GreenBanana is launching a Buy Now, Pay Later (BNPL) platform for the retail sector as it seeks to facilitate BNPL processes for both merchants and providers
Posted: 07/05/2025
OakNorth has announced it will collaborate with OpenAI to embed genAI technologies across its business.
Posted: 7/05/2025
Luxembourg-based cooperative bank Banque Raiffeisen has deployed new platform to boost its credit chain digitalisation
Posted: 06/05/2025
The figures represent a 49 per cent increase in complaints compared to the same six-month period of 2023, when 95,349 complaints were recorded.
Posted: 6/5/2025
PayPal has announced a new service in Germany that enables shoppers to pay for goods in stores using their contactless mobile wallet.
Posted: 6/05/2025
Credit Suisse Services AG has pleaded guilty to conspiring with wealthy American taxpayers to hide more than $4 billion in at least 475 offshore accounts, and will pay nearly $511 million in penalties, the US Department of Justice announced
Posted: 06/05/2025
Klarna, which launched in the UK 10 years ago, says it is now its third-largest market globally, with revenue up by 30 per cent last year.
Posted: 2/5/2025
Oak North has announced that lending to US businesses since July 2023 has surpassed $1 billion.
Posted: 2/05/2025
HSBC announced on Thursday that chairman Mark Tucker will retire by the end of this year, concluding nearly eight years at the helm of Europe's biggest bank where he oversaw a significant restructuring and navigated growing Sino-US tensions
Posted: 02/05/2025
Bank of New York Mellon Corp has announced that employees will be required to work in the office four days per week starting 2 September 2025, increasing from the current three-day requirement implemented in 2023
Posted: 02/05/2025
Google Wallet has announced the launch of digital ID services on its app in the UK and US.
Posted: 01/05/2025
The move is part of a new partnership with Experian, which is supplying datasets used to access aggregated and anonymised property level energy data and emission factors for properties in its portfolio.
Posted: 1/5/2025
Spain's competition watchdog has approved BBVA SA's €13 billion (£10.9 billion) bid to acquire smaller rival Banco Sabadell SA with strict conditions, moving the year-long takeover battle closer to resolution
Posted: 01/05/2025
None of the 20 biggest UK and European banks has a credible transition plan to align its business with a 1.5°C trajectory, according to new analysis published by non-profit Reclaim Finance
Posted: 01/05/2024
AI hiring in the banking sector has increased by 13 per cent in the past six months, with JP Morgan, Wells Fargo, and Citigroup leading the way, according to new research.
Posted: 30/4/2025
BNP Paribas has extended its partnership with IBM for 10 years to strengthen its operational resilience, accelerate its cloud native strategy, and support the development of genAI tools.
Posted: 30/04/2025
Britain will bring cryptocurrencies under compulsory regulation, finance minister Rachel Reeves announced on Tuesday, signalling closer cooperation with the United States rather than following the European Union's approach to digital assets
Posted: 30/04/2025
Mastercard has unveiled plans to enable consumers to spend stablecoins and merchants to receive them as part of a “360-degree approach”.
Posted: 29/4/2025
Mediobanca has launched a €6.3 billion (£5.4 billion) offer for wealth manager Banca Generali as the latest move in an escalating takeover battle rocking Italy's financial sector
Posted: 29/04/2025
Austrian lender Erste Group Bank AG is in discussions with Banco Santander SA to acquire a 49 per cent stake in Santander Bank Polska SA, in what could become one of Europe's largest banking transactions in recent years
Posted: 29/04/2025
Commerzbank has launched an AI assistant in its app to help customers with their banking transactions.
Posted: 29/04/2025
Venture capital firm Volution has launched a $100 million fund to back high growth FinTech, AI and SaaS businesses.
Posted: 28/04/2025
Kinexys Liink, part of JP Morgan’s blockchain business unit, has partnered with Phixius by Nacha, a secure peer-to-peer payment information networks, to enable information exchanges between the two networks.
Posted: 28/04/2025
The company, which provides financial services to SMEs, said that the move forms part of its wider growth strategy to combine people and technology to support businesses around the world.
Posted: 28/4/2025
Four of Britain's biggest banks have sent a letter to chancellor Rachel Reeves urging her to scrap the ring-fencing regulation introduced after the 2008 financial crisis, arguing it hampers economic growth and is now "redundant"
Posted: 28/04/2025
Canada’s capital markets regulator has halted work on the development of a new a new mandatory climate-related disclosure rule in order to support Canadian markets as they adapt to political developments in the US.
Posted: 25/04/2025
Nasdaq and Amazon Web Services (AWS) have launched a cloud blueprint designed to modernise global capital markets and promote a more resilient financial ecosystem
Posted: 25/04/2025
The proprietary system tracks staff engagement with risk and compliance processes, with employees gaining or losing points based on their behaviour.
Posted: 25/4/2025
Banco BPM, Italy's third-largest bank, has formally rejected a €13 billion takeover bid from larger rival UniCredit, citing undervaluation concerns and potential shareholder disadvantages
Posted: 25/04/2025
Open-source e-commerce platform WooCommerce has expanded its Buy Now, Pay Later (BNPL) checkout options for UK merchants through an expanded partnership with Affirm
Posted: 24/04/2025
TD Bank, a subsidiary of the Toronto-Dominion Bank, has announced plans to open an office in New York for its AI research and development centre Layer 6, which it acquired in 2018.
Posted: 24/04/2025
Klarna has extended its partnership with eBay to offer Buy Now, Pay Later (BNPL) to US shoppers.
Posted: 24/04/2025
Standard Chartered has appointed Andrea Casati as head of client development for its global banking business, the British-based lender announced on Thursday
Posted: 24/04/2025
London-headquartered Standard Chartered is expanding its foreign exchange (FX) API service by launching on Temenos' partner ecosystem.
Posted: 24/4/2025
GreenFi has launched as a new brand for climate-friendly consumer banking and investment services, securing an initial investment of $17 million
Posted: 23/04/2025
Nationwide as extended its 35-year partnership with Visa, with the card provider continuing to provide around 16 million of the building society’s customers with credit and debit cards.
Posted: 23/04/2025
Banco Santander is planning to reorganise its UK operations by separating its scandal-hit motor finance business from the rest of its UK division
Posted: 23/04/2025
The move comes as the UK’s fifth largest building society looks to modernise its technology stack after operating on a legacy core system for more than 20 years.
Posted: 23/4/2025
US financial services giant BNY has rolled out a new AI-driven communication system to detect insider threats and support it in meeting regulatory requirements.
Posted: 22/04/2025
Vanquis has deployed a new cloud-based platform to strengthen its payment processing capabilities as part of its wider digital transformation strategy
Posted: 22/04/2025
The move comes after the bank struggled with its aging lending infrastructure, with fragmented systems creating inconsistencies across its digital channels.
Posted: 22/4/2025
Two leading Swiss insurers, Helvetia Holding Ltd and Baloise Holding Ltd, have announced plans to merge in a transaction that will create Switzerland's second-largest insurance group with a combined market share of about 20 per cent
Posted: 22/04/2025
Buy Now, Pay Later (BNPL) firm Klarna has signed an agreement with point-of-sale provider Clover to bring its services to businesses and shops in the US.
Posted: 17/04/2025
BMW and MINI have rolled out embedded motor vehicle insurance for their customers in Ireland.
Posted: 17/4/2025
PricewaterhouseCoopers (PwC), one of the "Big Four" global professional services firms, has ceased operations in nine African countries following what the company described as a "strategic review"
Posted: 17/04/2025
Barclays and Brookfield Asset Management have announced a strategic partnership to transform Barclays' payment acceptance business, with plans to create a standalone entity over time
Posted: 17/04/2025
The Financial Conduct Authority (FCA) has said that it will remove “unnecessary” data reporting for 16,000 UK firms.
Posted: 16/4/2025
The Financial Conduct Authority (FCA) will establish a presence in the US and Asia Pacific regions for the first time.
Posted: 16/04/2025
FinTech Pipe has acquired Glen.ai, an AI-powered spend management firm, as it seeks to boost its suite of spend management solutions for small businesses
Posted: 16/04/2025
The Trump administration on Monday filed a joint motion with banking industry groups asking a federal court to throw out a Biden-era regulation that would have capped credit card late fees at $8, saying the rule violated federal law
Posted: 15/04/2025
PayPal has partnered with global money movement company TerraPay to enable real-time fund transfers for PayPal customers in the Middle East and Africa.
Posted: 15./04/2025
US Bank has rolled out a spend management platform for businesses to help them monitor, track and control their card-based spending
Posted: 15/04/2025
Starling Bank’s Software-as-a-Service (SaaS) arm has launched its first overseas subsidiary in the US.
Posted: 15/4/2025
Bank of America must pay $540 million to the Federal Deposit Insurance Corp (FDIC) following a ruling in a long-running legal battle over deposit insurance payments, a federal judge has determined
Posted: 15/04/2025
Standard Chartered has rolled out a collateral mirroring programme in collaboration with OKX
Posted: 14/04/2025
Trading and investment platform eToro has partnered with investment bank BNY to launch a stock lending programme.
Posted: 14/4/2025
Belgian insurance group Ageas has reached an agreement to acquire UK insurer esure from Bain Capital for £1.295 billion (€1.510 billion) in a cash transaction that will create the third largest personal lines platform in the UK
Posted: 14/04/2025
The bank said that the move marks the first time UK-based companies will actively be using blockchain accounts for 24/7 real-time payments and cross-border transactions, with users able to conduct foreign exchange (FX) between GBP, EUR, and USD.
Posted: 14/4/2025
Barclays has announced the appointment of Andrew K. Woeber as global head of mergers & acquisitions (M&A).
Posted: 11/04/2025
Block has agreed to pay a $40 million penalty to the New York State Department of Financial Services (DFS) over its inadequate anti-money laundering (AML) programme
Posted: 11/04/2025
The bank also said that it has embedded AI and machine learning across its business lines and in a number of key areas, including global technology, operations, and training.
Posted: 11/4/2025
HSBC has appointed Richard Blackburn as its group chief risk and compliance officer on a permanent basis, confirming him in a role he has held temporarily since January as part of an ongoing senior leadership shake-up at the UK lender
Posted: 11/04/2025
Investment manager Edmond de Rothschild has announced the appointment of Eric de Tessières as chief sustainability officer.
Posted: 10/04/2025
Lloyds Banking Group is migrating key data science and AI platforms to Google Cloud as it seeks to strengthen its AI capabilities
Posted: 10/04/2025
The Treasury has announced the reappointment of Nikhil Rathi as chief executive of the Financial Conduct Authority (FCA) for a second term, extending his leadership until September 2030
Posted: 10/04/2025
The prestigious Payments Awards have returned for 2025, inviting entries from companies that have demonstrated excellence and innovation within the UK and EMEA payments space.
Posted: 10/4/2025
NatWest has made a minority investment in Yonder, a credit card provider which offers personalised rewards by partnering with local businesses and brands.
Posted: 9/4/2025
Axa Hong Kong and Macau (AXA) has partnered with Ant Bank (Hong Kong) and AlipayHK (Hong Kong) to expand its suite of insurance products including solutions for savings, health protection, and wealth accumulation for wealth customers based in Hong Kong
Posted: 09/04/2025
Allica Bank has partnered with Yapily to roll out Open Banking-powered top-ups for UK SME current accounts.
Posted: 9/4/2025
The Financial Conduct Authority (FCA) has unveiled plans to make it easier for firms to test innovative products and secure regulatory approval as part of its work programme for 2025-2026
Posted: 09/04/2025
Mondu is boosting its B2B, BNPL flexible payment options across Europe through a partnership with Dutch firm Payin3 and French payments company Lemonway
Posted: 08/04/2025
A group of asset managers, including Robeco, Mirova, Edmond de Rothschild AM, I Care and Quantis, have launched a platform to assess climate emissions.
Posted: 8/4/2025
Switzerland's financial market regulator conducted 45 on-site reviews of UBS in 2024 as the bank continued integrating its former rival Credit Suisse, according to FINMA's annual report released on Tuesday
Posted: 08/04/2025
Standard Chartered has hired David Hardoon as global head of artificial intelligence (AI) enablement.
Posted: 8/4/2025
The industry body for UK FinTech also called for the introduction of shared liability for social media and telecommunications companies when tackling fraud originating on their platforms, a move that would involve updating the current Online Safety Act.
Posted: 7/4/2025
Payabl. has appointed Lee Dunne to head of global banking
Posted: 07/04/2025
ClearBank has reported a pre-tax loss of £4.4 million in its first group financial results, with the company blaming costs related to its European expansion.
Posted: 07/4/2025
Metro Bank has become the first UK bank to launch an artificial intelligence-powered scam detection tool, offering customers a quick way to verify suspicious communications
Posted: 07/04/2025
BNP Paribas’ Securities Services business has announced it is further integrating its multi-asset servicing capabilities with Bloomberg AIM.
Posted: 4/4/2025
Payment provider Visa has rolled out a new AI platform to improve fraud prevention.
Posted: 4/4/2025
Sumitomo Mitsui Banking Corporation (SMBC) and Fujitsu have teamed up to create an AI-powered data analytics business
Posted: 04/04/2025
Multiple Australian superannuation funds have been targeted in a coordinated cyberattack that has compromised thousands of accounts and resulted in some members losing retirement savings
Posted: 04/04/2025
The European Central Bank (ECB) has given the green light to Crédit Agricole to acquire a larger stake in Italy's Banco BM, allowing it to rise to 19.9 per cent
Posted: 03/04/2025
Border Bank, headquartered in Minnesota, has embarked on a significant modernisation of its digital infrastructure to support its continued expansion and enhance customer service.
Posted: 3/4/2025
The Payment System Regulator (PSR) has published a consultation outlining proposed remedies to address concerns in the card scheme and processing fees market, following findings that the sector is "not working well for businesses and ultimately consumers"
Posted: 03/04/2025
A consortium of British trade bodies has urged No. 10 to focus more on digital assets and blockchain to boost investment, growth, and jobs in the UK.
Posted: 2/4/2025
Grasshopper Bank has merged with Auto Club Trust (ACT) in a cash and stock transaction
Posted: 02/04/2025
The company said it has build a “speedy application journey” with customisable cover that can be managed and tracked from the Monzo app.
Posted: 2/4/2025
Visa has reportedly offered Apple approximately $100 million to take over as the payment network for the tech giant's credit card, replacing current partner Mastercard, as Goldman Sachs plans its exit from consumer lending
Posted: 02/04/2025
Financial services providers can now access 'My FCA' as a single point of sign in for regulatory reporting tasks, including submitting regulatory data and paying fees.
Posted: 1/4/2025
Mastercard is launching a new programme to accelerate the adoption of embedded virtual card number (VCN) technology in commercial payments
Posted: 01/04/2025
Scams originating on platforms run by Meta account for 54 per cent of scams reported to Revolut, according to new research by the neobank.
Posted: 1/04/2025
The Swiss Financial Market Supervisory Authority (FINMA) announced on Tuesday a comprehensive reorganisation of its structure to strengthen its supervisory capabilities, effective from 1 April 2025
Posted: 01/04/2025
Axis Bank, one of India's largest private banks, has launched near real-time, 24/7 programmable US Dollar (USD) clearing capabilities for its business customers in India through a partnership with JP Morgan
Posted: 31/03/2025
Lloyds Bank is partnering with working capital management FinTech provider Taulia to issue Visa-enabled virtual cards for businesses.
Posted: 31/3/2025
The Federal Deposit Insurance Corporation (FDIC) has rescinded previous guidance requiring banks to obtain prior approval before engaging in crypto-related activities, marking a significant policy shift for the US banking regulator
Posted: 31/03/2025
UniCredit, Italy's second-largest bank, has received European Central Bank authorisation for its €14 billion all-share offer to acquire smaller rival Banco BPM, marking a significant step forward in the potential banking consolidation
Posted: 31/03/2025
The Commonwealth Bank of Australia (CommBank) has launched a tech hub in Seattle in a bid to advance the bank’s technology leadership.
Posted: 28/03/2025
Zempler Bank has partnered with Wise to roll out an international payment service for small and medium-sized enterprises (SMEs) as it seeks to meet the growing demand for international transactions
Posted: 28/03/2025
The bank said that the new tool, which is being rolled out to more than 70,000 employees around the world, it set to improve productivity and operations, as well as tailor sales and marketing efforts to boost revenue.
Posted: 28/3/2025
Tesco Insurance and Money Services (Tesco IMS) has kicked off a comprehensive digital transformation programme, enabling the insurance company to establish a robust cloud-first ecosystem and create improved value for customers
Posted: 28/03/2025
European FinTech myPOS has acquired British payment solutions provider UTP Group as the company looks to expand its services in the UK
Posted: 27/03/2025
Pimco, the global investment management firm, has appointed Janet Yellen, former United States treasury secretary, and Raghuram Rajan, former Reserve Bank of India governor, to its Global Advisory Board
Posted: 27/03/2025
The UK business uses Open Banking and AI to provide “fair loans” based on what consumers can afford to repay.
Posted: 27/3/2025
NatWest Group has reached a confidential settlement with Reform UK party leader Nigel Farage, bringing an end to a two-year dispute over the closure of his bank accounts that ultimately cost the bank's former chief executive officer her position
Posted: 27/03/2025
The Wausau, Wisconsin-headquartered organisation has partnered with identity and fraud prevention platform provider Alloy for the rollout.
Posted: 26/3/2025
Walmart has partnered with JPMorgan to integrate embedded payments in Walmart Marketplace.
Posted: 26/03/2025
Santander UK has successfully defended a lawsuit challenging its responsibilities in a complex push payment fraud case, with the high court dismissing claims that banks must proactively retrieve stolen funds
Posted: 26/03/2025
The Financial Conduct Authority (FCA) has unveiled its comprehensive strategy for 2025-2030, focusing on becoming a 'smarter' regulator and supporting sustained economic growth in the UK's financial services sector
Posted: 26/03/2025
British bank Vanquis Banking Group is rolling out a new platform to strengthen its anti-money laundering (AML) processes and financial crime risk management
Posted: 25/03/2025
Monzo has introduced Monzo Split, a service which allows users to settle shared costs and expenses from different accounts.
Posted: 25/03/2025
The bank says that the app, called My Reporting, provides a unified platform where its institutional clients can manage data and reports from a single place.
Posted: 25/3/2025
The Co-op has extended its partnership with payment technology firm ACI Worldwide.
Posted: 25/03/2025
Lloyds Banking Group’s senior management team has embarked on a six-month training programme to further strengthen the organisation’s AI capabilities
Posted: 25/03/2025
Lloyds Banking Gorup has signed a multi-year agreement to migrate its Oracle databases to Oracle DatabaseAzure
Posted: 24/03/2025
The US Securities and Exchange Commission (SEC) is facing a significant staff exodus as hundreds of employees accept voluntary resignation offers amid President Donald Trump's efforts to reduce the federal workforce
Posted: 24/03/2025
Bank of America is preparing to appoint Vikram Sahu as the new country executive for its India business, replacing Kaku Nakhate who has held the position for 15 years
Posted: 24/03/2025
According to the cryptocurrency firm, the transaction will be the largest-ever deal combining traditional finance and crypto.
Posted: 21/3/2025
Buy Now, Pay Later company Affirm has announced that it has extended its partnership with technology platform Adyen to bring more payment options to merchants in the UK.
Posted: 21/03/2025
UBS Group is considering moving its headquarters from Switzerland if the country maintains its demand for the bank to hold an additional $25 billion in capital, according to Bloomberg News
Posted: 21/03/2025
The National Cyber Security Centre (NCSC) has published a timeline for organisations to ensure they can efficiently protect themselves against quantum-based cyber hacks.
Posted: 21/03/2025
Deutsche Bank is betting on Norwegian provider of automated governance solutions for software delivery Kosli as it seeks to modernise software delivery governance
Posted: 21/03/2025
NatWest has revealed that it is the first UK-headquartered bank to partner with OpenAI as part of its bank-wide simplification strategy.
Posted: 20/3/2025
The move comes after the bank said it would axe 3,500 roles in early 2024 as part of its € 2.5 billion cost-saving operational efficiency programme.
Posted: 20/3/2025
Google Wallet has rolled out a new feature that allows children to make payments if supervised by their parents
Posted: 20/03/2025
Visa has partnered with Worldpay to enable customers to pay with just one click in the UK.
Posted: 20/03/2025
Rathbones Group has announced that Paul Stockton will retire as chief executive officer on 30th September 2025 after 16 years with the company, with Jonathan Sorrell set to succeed him
Posted: 20/03/2025
Cash App and Afterpay have announced they are debuting a new brand in a bid to broaden access to Buy Now, Pay Later (BNPL)
Posted: 19/03/2025
HSBC has unveiled a new cash concentration tool designed to help its corporate customers automate in-country liquidity management across the full 7-day week.
Posted: 19/3/2025
National Australia Bank (NAB) has revealed that last year it removed around 600 illegitimate websites impersonating the bank or its products.
Posted: 19/03/2025
Santander UK is set to close nearly a quarter of its branch network, putting around 750 jobs at risk as customers increasingly move to digital banking
Posted: 19/03/2025
BX Digital, a subsidiary of Boerse Stuttgart, has received conditional approval for a distributed ledger technology (DLT) trading facility as the Swiss company looks to become a market infrastructure for decentralised trading and settlement of digital assets
Posted: 18/05/2025
OakNorth has announced that it has agreed to purchase Community Unity Bank (CUB), the home-grown, FDIC-insured community bank based in Birmingham, Michigan, in a stock-for-stock transaction.
Posted: 18/03/2025
The British trade association, which represents 300 firms in the financial services industry, said that the move would send a clear signal to both global and domestic investors that the UK will become a “more stable and predictable environment” for financial services.
Posted: 18/3/2025
German insurer Allianz has agreed to sell its 26 per cent stake in two Indian joint ventures to the Bajaj Group for approximately €2.6 billion, ending a decades-old partnership
Posted: 18/03/2025
India’s FinTech Mswipe has expanded its services to the UK market through a BIN partnership with London-headquartered FinTech payments company Cashflows
Posted: 17/03/2025
Aviva Investors has reportedly abandoned its landmark 2021 commitment to divest from companies failing to meet climate targets, becoming the latest investment manager to soften its environmental stance
Posted: 17/03/2025
BUX, a mobile trading platform owned by ABN Amro, has been fined €1,600,000 by the Netherlands Authority for the Financial Markets (AFM) for violating a ban on inducements.
Posted: 17/03/2025
Metro Bank has rolled out a new third-party agentic AI tool to help boost corporate and commercial technology.
Posted: 17/3/2025
The Financial Data and Technology Association of North America (FDATA) has urged Canada’s Department of Finance to “hasten the delivery of Open Finance” and adjust the initial design of the regime to promote competition and innovation.
Posted: 14/03/2025
Mastercard has partnered with Al Etihad Payments (AEP) to launch debit and prepaid cards in the UAE
Posted: 14/03/2025
The move comes as the bank continues its broader focus on streamlining its structure and addressing regulatory failings which have led to significant fines in recent years.
Posted: 14/3/2025
Lloyds Banking Group & Publicis Sapient, J.P. Morgan AWM and Deutsche Bank & HCLTech were among those to scoop up awards at last night's FStech awards ceremony.
Posted: 14/3/2025
UniCredit has received authorisation from the European Central Bank to increase its stake in German lender Commerzbank to up to 29.9 per cent, marking a significant step in what could become Europe's largest cross-border banking deal since the global financial crisis
Posted: 14/03/2025
The card, which is issued by Santander’s consumer finance platform Zinia, does not require opening a new bank account.
Posted: 13/3/2025
Consumers in the US lost over $12.5 billion to fraud in 2024, an increase of 35 per cent compared to the previous year, according to new data from the Federal Trade Commission (FTC).
Posted: 13/03/2025
CaixaBank has launched a new service that allows its customers to verify their carbon footprint as it seeks to support them in the decarbonisation process
Posted: 13/03/2025
The City's top regulators have abandoned plans to introduce new diversity and inclusion reporting requirements for financial firms, citing concerns about imposing additional "regulatory burdens" during a broader push for economic growth
Posted: 13/03/2025
The department’s scam disruption practice, which sits under Visa Payment Ecosystem Risk and Control (PERC), focuses on identifying and stopping complex scams as they emerge.
Posted: 12/3/2025
Nordic challenger bank Lunar has launched a banking app for children aged between 7 and 11 years old.
Posted: 12/03/2025
The Financial Conduct Authority (FCA) is poised to consult on an industry-wide redress scheme if its ongoing review confirms that motor finance customers have lost out from widespread failings by firms
Posted: 12/03/2025
The UK government has announced that the Payment Systems Regulator (PSR) will be abolished and its operations merged with the Financial Conduct Authority (FCA) as part of Prime Minister Keir Starmer's drive to cut red tape and stimulate economic growth
Posted: 12/03/2025
Gift card and voucher sales soared by 11 per cent in the second half of 2024, according to new research.
Posted: 11/3/2025
Nubank has partnered with OpenAI to roll out a new genAI-powered call-centre co-pilot, an AI assistant, and a search model for its team of more than 5,000 employees
Posted: 11/03/2025
ClearBank has promoted its current chief financial officer Mark Fairless to chief executive.
Posted: 11/03/2025
Nationwide Building Society is giving over 12 million members a share of more than £600 million as a thank you for enabling its successful purchase of Virgin Money.
Posted: 11/03/2025
Payment card giant American Express has announced will acquire Center, a software company specialising in expense management tools.
Posted: 10/03/2025
AFTX Connect, the institutional arm of ATFX, has appointed Mohammed Khan as chief operating officer
Posted: 10/03/2025
The research suggests that in four years time, the value of these payments will soar by 235 per cent, up from $5.2 trillion this year.
Posted: 10/3/2025
Spain's second-largest bank, BBVA, has received approval from the country's financial regulator to offer bitcoin and ether trading services to its clients in Spain, marking a significant step in the adoption of digital assets by traditional financial institutions
Posted: 10/03/2025
OakNorth has seen its pre-tax profits surge to £214.8 million in 2024, an increase of around 15 per cent compared to the previous year's £187 million
Posted: 07/03/2025
The FCA and the Prudential Regulation Authority (PRA) have appointed Martyn Beauchamp as chief executive officer of the Financial Services Compensation Scheme (FSCS), effective this month
Posted: 07/03/2025
The Payment Systems Regulator (PSR) has said its review into Mastercard and Visa has found that the companies hiked their processing fees by at least 25 per cent between 2017 and 2023.
Posted: 7/3/2025
Lloyds Banking Group is transferring hundreds of skilled technology positions from the UK to India as part of a major overhaul of its IT operations, resulting in nearly half of its engineering workforce being based outside Britain by the end of 2025
Posted: 07/03/2025
Mid-market private equity investor ECI Partners has launched a cloud-based platform powered by artificial intelligence (AI) to boost the M&A pipeline of its portfolio companies
Posted: 06/03/2025
Lee Ellis has announced that he has taken on the role of group chief digital officer at pension and investment company Royal London.
Posted: 06/03/2025
At least 158 banking IT failure incidents – which totalled over 33 days’ worth of disruption – impacted the ability for millions of customers to access and use services between January 2023 and February 2025.
Posted: 6/3/2025
Britain's financial watchdog has identified significant shortcomings in how private asset managers handle valuations, despite the sector's explosive growth and increasing retail investor participation
Posted: 06/03/2025
Visa has partnered with Fintech Cadence, a non-profit incubator, to support companies building products and services for the payments and remittance sectors.
Posted: 05/08/2025
The Consumer Financial Protection Bureau (CFPB) has dropped its lawsuit against the Bank of America, JP Morgan Chase, and Wells Fargo after accusing them of failing to protect consumers from fraud on payment network Zelle
Posted: 05/03/2025
HSBC said that the move will help corporate customers facilitate sales and engage with new business buyers through receivables finance, invoice processing, and management and risk mitigation.
Posted: 5/3/2025
A Labour peer with close ties to Sir Keir Starmer has come under investigation after writing to the Treasury on behalf of a cryptocurrency firm where he served as a strategic adviser, raising potential conflicts of interest in regulatory engagement
Posted: 05/03/2025
The British trade association’s Take Five to Stop Fraud campaign is warning companies to be aware of scams that could cost them thousands, with criminals exploiting the busy period of processing invoices, paying suppliers, and finalising accounts.
Posted: 4/3/2025
Visa’s Tap to Phone, an app which turns mobile phones into payment terminals, has seen an increase in usage of around 200 per cent over the past year.
Posted: 04/03/2024
Bank of America has indicated that if US regulations permit, it will go ahead with the launch of its own dollar-backed stablecoin
Posted: 04/03/2025
US bank Citigroup almost credited about $6 billion to a customer's account in its wealth-management business by accident, after a staff member handling the transfer copied and pasted the account number into a field for the dollar figure
Posted: 04/03/2025
The Ukrainian National Bank (NBU) has stressed that Revolut needs a licence to operate in Ukraine, with the central bank confirming it has not yet granted any licence or permit to the FinTech company
Posted: 03/03/2025
The company will use Nium’s virtual card payment tool to pay its hotel partners around the world.
Posted: 3/3/2025
Lloyds Banking Group has secured a patent for a new cybersecurity tool that uses algorithms to sport genuine threats rather than false positives.
Posted: 03/03/2025
The Board of Directors of Julius Baer Group has proposed former HSBC chief executive officer Noel Quinn as its new non-executive chairman, subject to shareholder approval at the annual general meeting on 10 April
Posted: 03/03/2025
Payment processing FinTech Stripe has signed agreements with investors to provide liquidity to current and former Stripe employees through a tender offer, valuing the company at $91.5 billion (€87.3 billion)
Posted: 28/02/2025
On Friday morning, customers took to social media to complain, with some saying that the incident was not the first time they had experienced issues like this at the bank.
Posted: 28/2/2025
Innovate Finance has launched RegTech UK, a trade association for UK regulatory technology firms.
Posted: 28/02/2025
FStech’s RegTech Live 2025 conference, held on February 27, 2025, was a resounding success, bringing together industry leaders, regulators, and technology experts for a day of insightful discussions on the evolving landscape of regulatory technology
Posted: 28/02/2025
European banking regulators are overhauling their approach to how financial institutions assess risk, promising to slash bureaucratic delays that have frustrated the industry
Posted: 26/02/2025
To cope with the changing geopolitical climate, financial services firms need to be nimble, strategic and diligent, according to Linda Yueh, fellow in economics at Oxford University.
Posted: 26/02/2025
UK-based bank payment company GoCardless has rolled out a new service that provides direct access to capital funding for small business customers via its platform
Posted: 26/02/2025
Although the bank, which currently employs around 41,000 people, did not provide further details on where the jobs are located, a spokesperson told the BBC on Tuesday that layoffs will not impact permanent staff
Posted: 26/02/2026
FStech can now reveal that Kirsty Rutter, strategic investment director (corporate venture capital) at Lloyds Banking Group, and Chris Waring, head of digital customer journeys at NatWest will take the keynote addresses at the not-to-be-missed event.
Posted: 26/2/2025
Bank of America has eliminated its workplace representation targets and altered its diversity initiatives as it adjusts to new legal realities under the Trump administration
Posted: 26/02/2025
Embedded finance experts at major banking groups BBVA and JP Morgan have said that it is still a huge untapped opportunity for the financial services market.
Posted: 25/2/2025
Italian PayTech Nexi has expanded its partnership with Klarna
Posted: 25/02/2025
The reports come after business secretary Jonathan Reynolds suggested that there could be changes to the UK's wider regulatory framework earlier this year.
Posted: 25/2/2025
The finance provider said that its decision to stay in the West Midlands and relocate to a new headquarters was a decision rooted in "strategic forecasting" based on its ambitious growth plans.
Posted: 24/2/2025
The new integration, which will give users access to pension management tools directly within the ClearScore app and website, will be available from this month.
Posted: 24/2/2025
Cryptocurrency exchange Bybit has lost around $1.5 billion following what it calls "the worst hack in history."
Posted: 24/02/2025
The AA has partnered with NatWest’s banking-as-a-service (BaaS) arm as it looks to launch a range of financial services, including savings accounts and personal loans
Posted: 24/02/2025
UK FinTech Capital on Tap, which provides business credit cards, has secured two major funding facilities totalling £750 million.
Posted: 21/2/2025
Canadian FinTech Nuvei has boosted its leadership team with the appointment of Moshe Selfin and Chad Gerhardstein as chief product officer and chief risk and compliance officer respectively
Posted: 21/02/2025
The Securities and Exchange Commission (SEC) has announced the formation of the Cyber and Emerging Technologies Unit (CETU) to focus on combatting cyber-related misconduct and to protect retail investors from bad actors in the emerging technologies space.
Posted: 21/02/2025
Four global banks have agreed to pay fines totalling over £100 million after an investigation by the Competition and Markets Authority (CMA) found traders had shared sensitive information about UK government bonds
Posted: 21/02/2025
Goldman Sachs, JP Morgan, CommBank, and ANZ drive 35 per cent of all documented banking AI use cases, according AI benchmarking platform Evident.
Posted: 20/2/2025
Mastercard has launched One Credential, a service which will allow consumers to pay in multiple ways according to their preferences.
Posted: 20/02/2025
Deutsche Bank has hired Alison Harding-Jones as global head of origination and advisory and co-head of the investment bank, replacing Mark Fedorcik who is stepping down after 30 years in the role
Posted: 20/02/2025
HSBC has delayed key parts of its climate goals by 20 years, pushing its net zero emissions targets from 2030 to 2050, while also proposing changes to its chief executive's bonus plan that could increase potential pay by 43 per cent
Posted: 20/02/2025
Between 2020 and 2023, Radford served as chief executive of Revolut, in which time the value of the company jumped from $5.5 billion to $33 billion.
Posted: 19/2/2025
Mastercard has launched a suite of tools designed to help financial providers to meet the needs of middle market customers.
Posted: 19/02/2025
The bank said the plan, dubbed ‘Cosmos’, will see it apply generative AI to its business network to boost customer service, revamp current channels, and develop new business, service and operational capabilities
Posted: 19/02/2025
Britain's financial markets will soon adopt faster settlement periods for securities trades, as Chancellor Rachel Reeves confirmed the UK will move to a 'T+1' standard from 11 October 2027
Posted: 19/02/2025
Visa has rolled out its Tap to Add Card service in Ukraine, South Africa and Georgia
Posted: 18/02/2025
NatWest has announced five FinTechs it has selected to join its Fintech Growth Programme.
Posted: 18/02/2025
HSBC has laid off approximately 40 investment bankers in Hong Kong, including four managing directors, as part of a wider cost-cutting initiative under the leadership of chief executive officer Georges Elhedery
Posted: 18/02/2025
Despite this, the UK still attracted more funding than those in France, Germany, China, India, Brazil and Canada combined.
Posted: 18/2/2025
Standard Chartered is establishing a joint venture with Web3 business Animoca Brands and telecoms giant HKT as the bank looks for approval to launch a Hong Kong dollar-backed stablecoin in the country.
Posted: 17/2/2025
BBVA has updated its AI-powered virtual assistant Blue to include account and card management capabilities as the bank seeks to provide a more personalised customer experience
Posted: 17/02/2025
Barclays has strengthened its corporate banking operations across Asia Pacific and the Middle East with two strategic senior appointments in newly created positions, both based in Singapore
Posted: 17/02/2025
Former Credit Suisse staff who moved to UBS following last year's rescue merger can still take paid sabbaticals of up to three months, while their UBS colleagues cannot access the same benefit
Posted: 17/02/2025
The move comes as new HSBC chief executive Georges Elhedery pushes ahead with the bank's wider strategy to streamline costs and improve organisational efficiency.
Posted: 14/2/2025
PayPal Ventures and Quona Capital have co-led a $18.5 million Series A funding round in treasury operating FinTech Finmo with participation from Citi Ventures.
Posted: 14/02/2025
Mastercard has rolled out an AI- powered anti-money laundering service to help tackle financial crime in the Asia Pacific region
Posted: 14/02/2025
Spanish banking giant Santander has firmly rejected suggestions that its UK business is for sale, following reports of early-stage discussions with NatWest about a potential deal for its British retail operations
Posted: 14/02/2025
A new partnership between FIS and Affirm will enable banks to offer Buy Now, Pay Later (BNPL) via debit cards
Posted: 13/02/2025
Banking and brokerage company Charles Schwab has expanded 24-hour trading to all its international customers including those in the UK.
Posted: 13/02/2025
The Hong Kong branch of London-headquartered bank will be the asset management firm's digital asset service provider, with Standard Chartered Trustee (Hong Kong) acting as the open-ended fund company custodian for the fund.
Posted: 13/2/2025
German lender Commerzbank has announced plans to cut 3,900 jobs by 2028 and unveiled more ambitious financial targets as it seeks to fend off takeover advances from Italian bank UniCredit
Posted: 13/02/2025
Al Rayan Bank has announced it is implementing a new, fully-fledged Islamic core banking solution for customers in Qatar as part of its wider digital transformation.
Posted: 12/2/2025
Bitpanda has been granted regulatory approval by the Financial Conduct Authority (FCA) to expand its operations in the UK.
Posted: 12/02/2025
JP Morgan Payments, the world’s largest merchant acquirer, has signed an agreement with Klarna to expand payments options for its customers
Posted: 12/02/2025
Sydney-based financial services firm AMP Limited has partnered with Engine by Starling, the SaaS subsidiary of the UK neobank, for the launch of a new digital banking app
Posted: 11/02/2025
US trading platform Robinhood has announced that it will launch trading options for its UK customers.
Posted: 11/02/2025
Hundreds of demonstrators gathered outside the Consumer Financial Protection Bureau (CFPB) headquarters in Washington on Monday, protesting the agency's sudden suspension of operations under acting director Russell Vought
Posted: 11/02/2025
The move comes a few weeks after Barclays faced a major technical glitch which impacted thousands of customers for up to three days.
Posted: 11/2/2025
The Reserve Bank of India (RBI) is introducing new exclusive ‘.bank.in’ domains for banks in a bid to combat cyber fraud
Posted: 10/02/205
The trade association says that while Open Banking in the UK has demonstrated the transformative potential of secure data-sharing frameworks, there are still barriers to the roll out of a 'smart data' economy.
Posted: 10/2/2025
Almost 20,000 financial promotions were withdrawn or changed in 2024 following action from the Financial Conduct Authority (FCA), nearly double the amount in 2023.
Posted: 10/02/2025
The acting director of America's consumer financial watchdog has ordered the agency to cease operations and cut funding, marking a dramatic curtailment of oversight of the US financial sector
Posted: 10/02/2025
The number of UK adults using a digital-first neobank for financial services has grown from 16 per cent in 2018, to 50 per cent at the end of 2024, according to new research.
Posted: 7/2/2025
BMO, the eighth largest bank by assets in North America, has joined the IBM Quantum Network.
Posted: 07/02/2025
London-based Standard Chartered has launched an AI-powered video column for clients in Asia as it seeks to provide better insights on the foreign exchange market
Posted: 07/02/2025
Europe's largest bank HSBC is finalising plans to boost chief executive officer Georges Elhedery's maximum pay package to over £15 million, marking a significant overhaul of executive compensation following the UK's removal of EU bonus caps
Posted: 07/02/2025
Commonwealth Bank of Australia (CommBank) has renewed its partnership with Amazon Web Services (AWS), signing a five-year strategic partnership
Posted: 06/02/2025
Money Squirrel's Open Banking platform, which aims to help businesses manage their finances and cash flow by depositing money into savings accounts, launched in the UK last month.
Posted: 6/2/2025
CaixaBank Tech aims to bring together the banking group's specialised technology and systems teams to drive projects for technological transformation.
Posted: 6/2/2025
A senior Financial Conduct Authority (FCA) leader has warned that poor workplace culture in financial services can spread as rapidly as seasonal illness, potentially damaging entire organisations
Posted: 06/02/2025
Based on a survey of approximately 600 global financial services professionals about the trends, challenges, and opportunities for accelerated computing and AI, Nvidia’s fifth annual state of AI in financial services report shows services institutions are particularly driven to invest in AI-powered fraud detection and cybersecurity tools.
Posted: 05/02/2025
Aldermore Bank is launching new savings notice accounts for small businesses and modernising its existing savings services.
Posted: 05/02/2025
India's finance ministry has banned employees from using artificial intelligence tools including ChatGPT and DeepSeek for official work, citing risks to government data security
Posted: 05/02/2025
MPs will investigate the potential impact of the heightened use of AI across financial services in the UK.
Posted: 5/2/2025
FinTech TransferGo has launched a new multi-currency corporate account for companies based in the UK and EU
Posted: 04/02/2025
Aviva Investors has launched a venture and growth capital fund which aims to give investors better access to early-stage companies and technologies.
Posted: 04/02/2025
JP Morgan, HSBC and Goldman Sachs have been named the top three quantum innovators in a new index.
Posted: 4/2/2025
Standard Chartered has named Maria Ramos as its next group chair, succeeding Jose Viñals who will step down after nearly nine years in the role.
Posted: 04/02/2025
Barclays Bank has confirmed that its systems are working after a two-day outage which began on Friday 31 January.
Posted: 03/02/2025
Napier AI, a company specialising in artificial intelligence (AI) powered financial crime compliance solutions, has secured a majority investment from Marlin Equity Partners
Posted: 03/02/2025
Legal scholars and constitutional experts have raised alarm over the unprecedented granting of US Treasury payment system access to the unelected Elon Musk, warning it may violate fundamental separation of powers principles
Posted: 03/02/2025
The move follows Investec's recent expansion into electronic trading.
Posted: 3/2/2025
Starling Bank has appointed Joe Gordon as chief operating officer subject to regulatory approval.
Posted: 31/01/2025
Goldman Sachs partner Ryan Nolan is departing the bank after 13 years to join merchant bank BDT & MSD Partners, where he will co-lead the technology practice alongside former Kleiner Perkins partner Juliet de Baubigny
Posted: 31/01/2025
Lloyds Banking Group has hired Magdalena Lis as head of artificial intelligence (AI), effective 3 February
Posted: 31/01/2025
Microsoft has entered into a seven-year partnership with Euroclear to provide the capital markets infrastructure with AI and cloud tools to improve operational efficiency and customer service
Posted: 30/01/2025
The social media company owned by US president Donald Trump has launched a financial services and technology company to invest in cryptocurrency and exchange traded funds (ETFs).
Posted: 30/01/2025
De Nederlandsche Bank (DNB) has imposed two administrative fines totalling €20 million on state-owned lender de Volksbank for serious failings in risk management and anti-money laundering controls
Posted: 30/01/2025
In recent years, the Spanish bank has been actively seeking out engineers, mathematicians, and experts across AI, cybersecurity and data management to join its workforce.
Posted: 30/1/2025
The Czech National Bank (CNB) is exploring the possibility of storing billions of dollars worth of bitcoin in its reserves, according to a report by the Financial Times.
Posted: 29/01/2025
American multinational manufacturer Clorox has appointed Luc Bellet as its new chief financial officer, replacing Kevin Jacobsen after almost eight years in the role
Posted: 29/01/2025
HSBC has selected Delta Capital to deliver OTC derivatives confirmation and settlement services globally under a multi-year agreement.
Posted: 29/1/2025
US Bancorp has announced that president Gunjan Kedia will become its new chief executive officer on 15 April, marking a historic milestone as the first woman to lead the Minneapolis-based lender in its history
Posted: 29/01/2025
Dutch bank ING has agreed to sell its Russian business to Moscow-based firm Global Development JSC, marking its full exit from the Russian market nearly three years after the country’s invasion of Ukraine
Posted: 28/01/2025
The NatWest Group has made a minority investment in Serene, an early-stage AI platform which aims to tackle financial vulnerability.
Posted: 28/01/2024
Wells Fargo has rolled out a new platform in a bid to boost its real-time FX global payment capabilities for regional and community banks
Posted: 28/01/2025
The company will use the end-to-end platform to roll out a fully audited, rules-driven reconciliation process, with the firm aiming to provide “complete transparency” for Client Asset Sourcebook (CASS) auditors and internal stakeholders.
Posted: 28/1/2025
Visa has partnered with FinTech DealMe to introduce cross-border card instalment services to Vietnamese and international consumers as it seeks to meet the growing demand for cross-border shopping and flexible payment options
Posted: 27/01/2025
European cryptocurrency platform Bitpanda has secured a Markets in Crypto Assets Regulation (MiCAR) licence from the German regulator BaFin.
Posted: 27/01/2025
Card-accepting merchants in the UK have been urged to join a multi-billion class action against Visa and Mastercard over “excessive” fees, with only two weeks left to opt-i
Posted: 27/1/2024
Swiss wealth manager Julius Baer announced today that Romeo Lacher, chairman of the board of directors, will not seek re-election at the company's annual general meeting on 10 April 2025
Posted: 27/01/2025
Starling Bank has appointed Raghu Narula as chief banking officer to strengthen its leadership and banking capabilities.
Posted: 24/01/2024
Visa has invested in Moniepoint, a Nigerian payments and banking platform for businesses
Posted: 24/01/2025
The government-owned organisation currently serves 820,000 customers across its personal and business banking, wealth management, and capital markets businesses, with 267 branches in the Canadian province.
Posted: 24/1/2025
The Financial Conduct Authority (FCA) and Payment Systems Regulator (PSR) are establishing an independent company to advance variable recurring payments (VRPs) in the United Kingdom
Posted: 24/01/2025
Overall, it predicts it will receive more than 37,000 fraud and scams complaints over the 12-month period, up from the 33,000 forecast to be recorded by the end of this financial year.
Posted: 23/1/2025
Deutsche Bank has partnered with business services platform Yonyou to help Chinese financial services companies expand globally.
Posted: 23/01/2025
The Dutch government has moved to limit the expansion of "buy now, pay later" (BNPL) services in physical retail outlets, citing concerns about the financial risks these schemes pose to consumers
Posted: 23/01/2025
HSBC has announced the closure of its international payments app Zing, marking another setback in the bank's fintech expansion efforts, just 12 months after its launch
Posted: 23/01/2025
Money transfer app Venmo has partnered with US airline JetBlue to offer customers secure payment options when booking flights directly with JetBlue online.
Posted: 22/01/2025
Marco Argenti revealed that Goldman has rolled out its GS AI assistant to 10,000 bankers, traders and asset managers, with plans to expand this to all the bank’s knowledge workers this year.
Posted: 22/1/2025
Royal Bank of Canada (RBC) has launched an end-to-end generative AI (genAI) tool in designed to optimise operations and increase security in the financial services sector
Posted: 22/01/2025
The US Securities and Exchange Commission (SEC) has established a new cryptocurrency task force aimed at developing comprehensive regulations for digital assets, marking a significant shift from its previous enforcement-focused approach
Posted: 22/01/2025
The contact centre, credit risk assessment, economic crime monitoring, its virtual assistant 'Arti', and CO2 emissions reporting are examples of where the technology could be expanded to.
Posted: 21/1/2025
FinTech myPOS has acquired French cash register Toporder as it looks to strengthen its position in the region
Posted: 21/01/2025
The Bank of Ireland’s fraud prevention team received over 10,000 calls from its customers from 23 December to 29 December and took more than 550 calls on Christmas day alone.
Posted: 21/01/2025
President Donald Trump has appointed Travis Hill as acting chair of the Federal Deposit Insurance Corporation (FDIC), signalling a significant shift towards lighter-touch regulation at one of America's key banking watchdogs
Posted: 21/01/2025
TransUnion has signed an agreement to acquire a majority stake in Trans Union de Mexico, the consumer credit business of Buró de Crédit, for $560 million.
Posted: 20/01/2024
Payments platform Acquired.com has appointed Lee Clifton as chief operating officer
Posted: 20/01/2025
The move comes as Allica looks to become a leading player in the bridging finance market and replicate its success in both commercial mortgages and asset finance.
Posted: 20/1/2024
Britain's financial regulator has unveiled sweeping reforms to boost economic growth but warned the new approach is likely to result in more companies failing and increased risks for consumers
Posted: 20/01/2025
Amazon has acquired Indian Buy Now, Pay Later (BNPL) specialist Axio, formerly known as Capital Float
Posted: 17/01/2025
Revolut is launching in-app calls to enable customers to identify impersonation scams and make communication between customer support and account holders safer and more reliable
Posted: 17/01/2025
The Bank of England has announced a further delay to the implementation of crucial post-financial crisis banking reforms, pushing back the deadline to January 2027 amid uncertainty over US plans and growing pressure to support economic growth
Posted: 17/01/2025
JN Bank UK, part of the Jamaica National Bank group, has announced the appointment of Chris Waring as chief executive.
Posted: 16/01/2025
Gradient Ventures, Google's early-stage AI fund, has led a $3 million funding round for AI start-up Arva AI
Posted: 16/01/2025
Apple is in discussions with Barclays and Synchrony Financial to potentially take over its credit card partnership from Goldman Sachs, as the Wall Street bank continues to scale back its consumer finance operations, according to reporting from Reuters
Posted: 16/01/2025
ClearBank has partnered with global payments and financial business platform Airwallex to increase Airwallex’s services in the UK.
Posted: 15/01/2024
Italy's largest bank Intesa Sanpaolo has completed its first proprietary investment in bitcoin, buying €1 million worth of the cryptocurrency as part of what the bank’s chief executive described as a “test."
Posted: 15/01/2025
Payment processing giant Mastercard has agreed to pay $26 million to settle claims that it systematically underpaid female, Black, and Hispanic employees across the US, according to court documents filed on Tuesday
Posted: 15/01/2025
In the first swap, which will take place next month, they will exchange senior staff with expertise in emerging payments and digital assets.
Posted: 15/1/2025
Goldman Sachs has participated in a CAD $70 million funding round for Canadian FinTech firm Float Financial.
Posted: 14/01/2024
American blockchain analysis firm Chainalysis has acquired AI-powered fraud detection solution specialist Alterya
Posted: 14/01/2025
Laura Barlow, Barclays’ group head of sustainability, has stepped down to pursue other opportunities, marking a notable departure as the financial sector faces growing scrutiny over its climate commitments
Posted: 14/01/2025
Co-founder and chief executive of Revolut Nik Storonsky has reportedly landed a £350 million windfall following the sale of shares in the British neobank.
Posted: 14/1/2025
Pakistan's Bank Alfalah has acquired a 9.9 per cent stake in MENAP-focused FinTech Jingle Pay to strengthen its position in the region
Posted: 13/01/2025
Zilch Travel enables its customers to search, book, and pay for holidays, hotels and flights via the company's app.
Posted: 13/1/2025
Senior bankers at Lloyds Banking Group could see their bonuses reduced if they fail to meet requirements for office attendance of at least two days per week
Posted: 13/01/2025
Job vacancies in London's financial services sector fell dramatically in the final quarter of 2024, highlighting ongoing challenges in the City's employment market
Posted: 13/01/2025
BlackRock, the world's largest asset manager, has withdrawn from a major climate change initiative amid mounting pressure from Republican politicians and regulatory scrutiny
Posted: 10/01/2025
Japanese financial services firm Nomura Holdings has appointed Sudhir Nemali as managing director and chief operating officer of its international wealth management business, as the company seeks to strengthen its position in Asia's wealth management sector
Posted: 10/01/2025
Uruguayan FinTech dLocal has been licensed as a payment institution in the UK by the Financial Conduct Authority (FCA)
Posted: 10/01/2025
The move, which recognises the organisation as an industry standard setting body for five years, comes after the US Consumer Financial Protection Bureau released its Personal Financial Data Rights rule in October 2024.
Posted: 10/1/2025
Following a study of chief information and technology officers, the data research arm of Bloomberg said that by 2030 executives expect a net three per cent of their employees to be axed.
Posted: 9/1/2025
IT company TransUnion is to buy Monevo, a financial technology, pre-qualification and credit distribution platform
Posted: 09/01/2025
Lloyd's of London has announced that John Neal will step down as chief executive officer in 2025 after more than six years leading the world's oldest insurance market, to take up a new role at insurance broker Aon
Posted: 09/01/2025
Optimism among Britain's financial services firms has dropped at its sharpest pace in two years, according to the latest Confederation of British Industry (CBI) survey, as concerns mount over investment costs following the Autumn Budget
Posted: 09/01/2025
The Financial Ombudsman Service has appointed Marc Harris as chief operating officer.
Posted: 8/1/2025
Visa has launched a B2B travel payments solution programme in partnership with UAE-based spend management platform Qashio in a deal worth £22 million
Posted: 09/01/2025
Portugal's Novo Banco has dismissed its chief risk officer Carlos Brandão following an internal investigation into suspicious financial transactions in his personal dealings, with the matter now under criminal investigation
Posted: 08/01/2025
JPMorgan Chase, the largest US bank, has announced its departure from the Net Zero Banking Alliance (NZBA), marking the end of Wall Street's mass exodus from the key climate group
Posted: 08/01/2025
She is the first woman chief executive in the region in more than a decade and the second the bank's 150-year history.
Posted: 7/1/2025
New Open Banking platform Money Squirrel has launched in the UK
Posted: 07/01/2025
Lloyds Bank and Mastercard are to lead a new Centre for Finance, Innovation and Technology (CFIT) coalition which will develop SME-focused solutions, including an SME finance education tool and a digital marketplace.
Posted: 07/01/2025
British merchant banking group Close Brothers has announced that Adrian Sainsbury will step down from his position as group chief executive officer, with Mike Morgan appointed as his permanent replacement, subject to regulatory approval
Posted: 07/01/2025
Decentralised cryptocurrency protocol stablecoin Frax Finance has launched a new stablecoin, frxUSD, which will run on BlackRock's USD institutional Digital Liquidity Fund (BUIDL)
Posted: 06/01/2025
OCBC says it has become the first bank in Singapore to launch the sale of bespoke tokenised bonds to corporate accredited investors with assets exceeding S$10 million.
Posted: 6/1/2024
Fresh investigations into Credit Suisse's World War II-era accounts have uncovered extensive new evidence of Nazi-linked customers that the bank failed to disclose during previous probes, according to documents reviewed by US Senate investigators
Posted: 06/01/2025
Thomson Reuters has acquired accounting technology company SafeSend for $600 million in cash.
Posted: 06/01/2024
China is set to implement significant monetary and fiscal changes in 2025, including a substantial increase in treasury bond funding and an expected interest rate cut, as policymakers move to shore up the world's second-largest economy
Posted: 03/01/2025
WhatsApp has been granted permission by the National Payments Corporation of India (NPCI) to roll out its payment service to all users in India.
Posted: 03/01/2024
Morgan Stanley has become the latest major Wall Street bank to withdraw from a key climate banking coalition, following similar moves by Citigroup and Bank of America earlier this week
Posted: 03/01/2025
A group of cryptocurrency advocates has launched an initiative that could require the Swiss National Bank (SNB) to hold Bitcoin as part of its reserves, marking a significant push to integrate digital currencies into traditional central banking
Posted: 02/01/2025
Chinese government hackers have infiltrated sensitive offices within the US Treasury Department, including the unit responsible for administering economic sanctions against foreign entities, American officials revealed
Posted: 02/01/2025
Russian President Vladimir Putin has instructed the government and the country’s largest bank, Sberbank, to collaborate with China on artificial intelligence (AI), according to a Reuters report.
Posted: 02/01/2025
The Vienna Stock Exchange saw a rise in equity turnover and debt listings rose to a record high during 2024.
Posted: 02/01/2025
The Consumer Financial Protection Bureau (CFPB) has sued JP Morgan, Bank of America, and Wells Fargo for failing to protect consumers from “widespread fraud” taking place on payment network Zelle.
Posted: 23/12/2024
African e-commerce giant Jumia has integrated FinTech PalmPay's mobile wallet as a payment method on its platform
Posted: 23/12/2024
As the end of another exciting year for the financial services sector comes to a close, FStech takes a look at the site’s most-read stories of 2024
Posted: 23/12/2024
From Open Banking reaching a new milestone to real-world applications of generative AI (genAI) being rolled out across the industry, 2024 was a busy and exciting year for innovation and technology in financial services
Posted: 23/12/2024
Visa has completed the acquisition of Featurespace as it seeks to boost its fraud detection services and risk-scoring solutions
Posted: 20/12/2024
ING has announced the appointment of Debbie Janeczek as its new chief information security officer (CISO).
Posted: 20/12/2024
Under existing rules, brought in across Europe when the UK was still in the EU, people buying investments are given standardised documents covering prescribed information.
Posted: 20/12/2024
Affirm has extended its partnership with financial technology platform Adyen to bring flexible payment options to more merchants in Canada.
Posted: 19/12/2024
Card issuing firm Enfuce has rolled out a payment card for Hemköp supermarkets in partnership with Swedish Banking-as-a-Service (BaaS)provider SEB Embedded and software company Humla
Posted: 19/12/2024
The Financial Conduct Authority (FCA) has extended the deadline for handling complaints about motor finance commission payments to December 2025, in a move that could lead to one of the largest financial redress schemes in UK history
Posted: 19/12/2024
As part of the plans the company is rolling out technology from Tata Consultancy Services (TCS), including a core banking tool, a digital home lending solution for mortgage origination, and a mobile mobile app.
Posted: 19/12/2024
A Lloyds Bank ad has been banned by the Advertising Standards Authority (ASA) for misleading customers about the bank’s contribution to climate change.
Posted: 18/12/2024
SME lender Allica Bank has hit £4 billion in customer deposits and £3 billion in business lending.
Posted: 18/12/2024
The move forms part of its new partnership with online British Sign Language (BSL) interpreting service SignLive
Posted: 18/12/2024
HSBC has announced a significant leadership reshuffle across its global private banking and international wealth divisions, with John Shipman appointed as interim chief executive officer of the Swiss private bank effective 1 January 2025
Posted: 18/12/2024
Morgan Stanley has integrated Wise Platform to facilitate the investment bank’s international foreign exchange settlement capabilities for its corporate clients
Posted: 18/12/2024
Global investment firm Sixth Street is investing up to USD $4 billion in Affirm
Posted: 17/12/2024
The regulator has urged these companies to work with payments firms to “close down vulnerabilities” that criminals exploit on their platforms.
Posted: 17/12/2024
JP Morgan’s EMEA head of global financial crimes compliance has said that FinTechs that fail to hire a diverse workforce could miss out on a significant pool of skills.
Posted: 17/12/2024
German insurance giant Allianz has abandoned its bid to acquire a majority stake in Singapore's Income Insurance, citing regulatory changes and government concerns about the proposed transaction
Posted: 17/12/2024
Societe Generale (SocGen) has completed the first repo transaction on public blockchain with Banque de France, the central bank and member of the Eurosystem for France
Posted: 16/12/2024
The Online Safety Act, launched by the government on Monday, will enable banks to respond more quickly to fraud, according to a Lloyds Banking Group fraud director.
Posted: 16/12/2024
The move gives businesses access to a ‘Pay Later’ service, with companies able to defer payments for up to 30 days.
Posted: 16/12/2024
Australia's corporate watchdog, the Australian Securities and Investments Commission (ASIC), has launched legal action against HSBC Australia, alleging widespread failures in protecting customers from sophisticated scams
Posted: 16/12/2024
On Friday, the regulator published the findings of its market review, revealing that neither Mastercard or Visa was subject to effective competitive constraints, which allowed the companies to raise their fees to an "unduly high level".
Posted: 13/12/2024
Visa Direct will make funds transferred to US bank accounts available within one minute or less
Posted: 13/12/2024
The Payment Systems Regulator’s (PSR) new authorised push payment (APP) fraud reimbursement rules are already changing the behaviour of scammers, the director of fraud prevention at NatWest has warned.
Posted: 13/12/2024
Nitin Prabhu joins the bank from PayPal, where he has worked for 12 years, most recently as head of product small and medium size businesses (SMBs) and financial services.
Posted: 12/12/2024
A report from The Payments Association finds that while the emissions from digital payments per transaction are small, the industry's scale makes a significant impact.
Posted: 12/12/2024
Sweden’s Financial Supervisory Authority Finansinspektionen (FI) has issued Klarna a fine of $50 million over faults in its anti-money laundering protections
Posted: 12/11/2024
Ryanair has announced the rollout of Pay by Bank App on its website.
Posted: 11/12/2024
Deutsche Bank has partnered with Singapore-based cryptocurrency exchange company Crypto.com to provide it with corporate banking services in Singapore, Australia and Hong Kong.
Posted: 11/12/2024
Global payments messaging network Swift has partnered with Google Cloud to develop anti-fraud technologies using advanced artificial intelligence (AI) and federated learning
Posted: 11/12/2024
The move will see PayPoint and card payment provider Handepay’s network of merchants combined with the bank’s merchant services to provide a comprehensive banking and payments offering to 60,000 UK small and medium sized businesses (SMEs).
Posted: 10/12/2024
The Bank of New York Mellon Corporation (BNY) has announced the appointment of Rajashree Datta as deputy chief risk officer.
Posted: 10/12/2024
Mobile payments service Vipps Mobile Pay has launched an alternative payment technology to Apple Pay on iPhone in a world-first move
Posted: 10/12/2024
The challenger said that the move would provide essential financial services to a market that has “long been underserved” by traditional banks.
Posted: 9/12/2024
The retailer has partnered with the UK Cashzone Network, a large network of independent ATMs, for the rollout
Posted: 09/12/2024
The move comes after Direct Line rejected a lower offer from its UK rival at the end of last month.
Posted: 9/12/2024
Cloud banking platform Mambu has acquired technology provider Numeral, a French provider of payment technology for banks and FinTechs, as the firm seeks to strengthen its market presence to seize new growth opportunities
Posted: 06/12/2024
Digital payments firm Checkout.com has hired Philip Symes as its new chief financial officer (CFO).
Posted: 6/12/2024
The bank said that the investment will be used to support its ongoing growth as it looks to launch a “pioneering genAI proposition” designed to reinvent how people interact with money next year.
Posted: 6/12/2024
NatWest Group’s innovation team has announced the launch of its new FinTech Growth Programme, designed to help FinTech start-ups scale through access to the bank’s resources, expertise, and networks.
Posted: 5/12/2024
Mastercard has inked a partnership with Crypto.com, enabling the firm to directly issue cards on Mastercard’s network
Posted: 05/12/2024
During a panel discussion at FinTech Connect 2024, Ishtiaq Ahmed, senior manager, emerging technology, innovation and ventures at HSBC said that the embedded ecosystem is “here to stay”, so banks and other industries, such as travel, retail, and hospitality, must learn to co-exist in the space.
Posted: 5/12/2024
On Wednesday at FinTech Connect 2024 in London, Søren Rode Jain Andreasen told delegates that genAI is still “fairly nascent”, suggesting that now is the time to train employees, put safeguards in place, and find models to address issues such as biases.
Posted: 4/12/2024
Santander Corporate & Investment Banking (Santander CIB) has partnered with private credit manager Pemberton Asset Management to launch a company focusing on providing large and mid-size organisations with supply chain inventory solutions.
Posted: 4/12/2024
Rabobank’s investment arm, Rabo Investments, has invested an undisclosed amount in cybersecurity start-upThreatFabric, joining existing investors including Motive Ventures, ABN MRO Ventures, 10x Founders, and 14Peaks Capital
Posted: 04/12/2024
Kentaro Okuda, chief executive officer of Nomura Holdings, has apologised and taken a voluntary 30 per cent pay cut after a former employee was charged with attempting to murder and rob customers in Hiroshima
Posted: 04/12/2024
Mastercard has reached an agreement in principle to settle a groundbreaking legal claim brought on behalf of approximately 46 million UK consumers, who alleged the payments company imposed unfairly high transaction fees
Posted: 04/12/2024
La Banque Postale has said that it is the first traditional bank in France to launch an “impact” bank card where deposits will be used to finance the energy renovation of housing.
Posted: 3/12/2024
Jennifer Nason, global chair of investment banking at JPMorgan Chase & Co., is set to retire early next year after nearly four decades with the Wall Street bank according to an internal memo confirmed by the bank
Posted: 03/12/2024
Zurich Insurance Group has significantly expanded its global travel insurance operations by acquiring American International Group's (AIG) personal travel insurance and assistance business for $600 million.
Posted: 03/12/2024
A study of 2,000 people shared with FStech also found that nearly 70 per cent of the UK adult population believe social media companies could do more to fight scams originating on their platforms.
Posted: 3/12/2024
The £780 million takeover of Co-operative Bank by the Coventry Building Society has been given regulatory approval, with the acquisition expected to complete on 1 January 2025.
Posted: 2/12/2024
The building society is using Experian's income and employment verification service to digitally confirm declared income for homebuyers, removing the need for applicants to provide manual income proofs, like copies of their payslips.
Posted: 2/12/2024
Mitsubishi UFJ Financial Group (MUFG) has acquired Japanese robo-advisor WealthNavi in a deal worth $664 million
Posted: 02/12/2024
HSBC Holdings is preparing to launch a search for its next chairman, with Mark Tucker expected to depart around the bank's annual meeting in spring 2026, Sky News reported.
Posted: 02/12/2024
Parents shopping at John Lewis department stores can now purchase a money tracker that aims to help children learn positive money habits
Posted: 29/11/2024
Football organisation Total Grassroots and kit manufacturer Kelme Bank have partnered with payment company GoCardless to simplify payment collection for grassroots football clubs and provide kits for their teams.
Posted: 29/11/2024
The head of UK public policy at Clearpay has said that Australia and New Zealand offer a “useful model” for the regulation of Buy Now, Pay Later (BNPL), as the government closes its consultation for upcoming legislation.
Posted: 29/11/2024
TSB Bank has announced the appointment of Marc Armengol as its new chief executive officer, marking a significant leadership transition as the bank navigates a complex business landscape
Posted: 29/11/2024
FStech can now reveal the shortlist for the FStech Awards 2025. Now in its 25th year, the FStech Awards recognise and celebrate companies which have demonstrated excellence and innovation within the UK and EMEA financial services sector.
Posted: 28/11/2024
Spendesk, the spend management platform for mid-sized businesses, has launched its own payment institution
Posted: 28/11/2024
Deutsche Bank has joined the Series B funding round of Partior, a blockchain-based FinTech network.
Posted: 28/11/2024
UniCredit has launched a €10.1 billion takeover bid for Banco BPM, Italy's third-largest bank, triggering significant controversy and raising concerns about potential job losses and strategic implications
Posted: 28/11/2024
Santander will launch the platform in 45 markets around the world, including 10 core markets for the bank, alongside additional markets related to its alliance banking partners.
Posted: 28/11/2024
NatWest has launched an advent calendar as part of a campaign to warn the public of the dangers of purchase scams and provide advice on staying safe whilst shopping during the festive season.
Posted: 27/11/2024
Starling Bank has appointed Adeel Hyder to its executive committee as managing director of SME Banking.
Posted: 27/11/2024
Companies in the UK, India, Hong Kong, Singapore, Australia, Ireland, Netherlands, France, and the US can now manage their transactions through the new payments platform, with access to a comprehensive set of services.
Posted: 27/11/2024
Celine Herweijer, group chief sustainability officer at HSBC, has announced her departure from the bank at the end of the year, sparking debate about the organisation's commitment to climate strategies
Posted: 27/11/2024
The Bank of New York Mellon Corporation (BNY) has announced the integration of the bank’s LendingLite service with its new CollateralOne for buy-side platform.
Posted: 26/11/2024
HSBC has partnered with energy supplier OVO to launch its new Buy Now, Pay Later service (BNPL) for the first time
Posted: 26/11/2024
MPs have published a new report describing the Financial Conduct Authority (FCA) as “incompetent at best, dishonest at worst” after receiving testimony unearthing poor perception of the regulator.
Posted: 26/11/2024
UniCredit has launched an unexpected €10 billion bid for domestic rival Banco BPM
Posted: 26/11/2024
Hong Kong based digital bank ZA Bank has announced it will offer cryptocurrency trading services directly to its retail users.
Posted: 25/11/2024
Revolut’s vision for 2025 includes an AI assistant, mortgages, and ATMs, co-founders Nik Storonsky and Vlad Yatsenko have revealed
Posted: 25/11/2024
The new API align tool enables banks to map internal APIs against BIAN's, score alignment and certification, and receive AI-driven recommendations on how to best align APIs to the non-profit’s standards.
Posted: 25/11/2024
Britain's Financial Conduct Authority (FCA) has fined Barclays £40 million for failing to properly disclose arrangements with Qatari entities during crucial fundraising efforts at the height of the 2008 financial crisis
Posted: 25/11/2024
Mastercard's Multi-Token Network (MTN) has connected to Kinexys Digital Payments as a payment settlement solution
Posted: 22/11/2024
Former billionaire investor Bill Hwang has been sentenced to 18 years in prison for his role in the massive fraud that led to the collapse of Archegos Capital Management, causing more than $10 billion in losses to Wall Street banks
Posted: 22/11/2024
The move aims to improve the process of managing payments to suppliers, including airlines, hoteliers, and other travel services providers.
Posted: 22/11/2024
Canadian banks are leading the way on AI, according to Alexandra Mousavizadeh, co-founder and chief executive of the Evident AI Index.
Posted: 22/11/2024
Beacon, the Canadian FinTech, has launched a digital wallet which enables immigrants to access financial services in the country.
Posted: 21/11/2024
Commerzbank has appointed Carsten Schmitt as its new chief financial officer, a strategic move as the bank navigates potential merger discussions with UniCredit
Posted: 21/11/2024
It said that the move, which forms part of a wider strategy for the Spanish bank, would enable the organisation to improve commercial and service capabilities through generative AI (genAI), while its channels and infrastructure will also be upgraded as part of the plans.
Posted: 21/11/2024
Dutch bank ING has launched a new digital tool that aims to provide a real-time credit assessment of customers and suppliers, with a particular focus on leasing companies, suppliers, business lessors, and credit insurers
Posted: 21/11/2024
Speaking about the bank’s adoption of APIs under the Banking Industry Architecture Network (BIAN) framework, van Niekerk said that it can take time for people to get on board with the adoption and implement an external marketplace for their APIs.
Posted: 20/11/2024
Google Pay has inked new partnerships with Klarna and Afterpay, as the mobile payment service seeks to expand its Buy Now, Pay Later (BNPL) offering in the UU
Posted: 20/11/2024
TSB chief technology officer Sailesh Panchal said that he hopes that “at least 25 per cent” of the organisation will be completely transformed by the end of 2025
Posted: 20/11/2024
HSBC is set to launch a flagship wealth centre in London's prestigious Mayfair district, marking a significant expansion of its Premier banking services aimed at attracting wealthy clients in Britain
Posted: 20/11/2024
Beyond compliance: Transforming document management into a strategic advantage for financial institutions
In this exclusive fireside chat, John Rockliffe, Pre-Sales Manager at d.velop, discusses the findings of Adapting to a Digital-Native World: Financial Services Document Management Beyond 2025 and explores how FSIs can turn document workflows into a competitive advantage.
Sanctions evasion in an era of conflict: Optimising KYC and monitoring to tackle crime
The ongoing war in Ukraine and resulting sanctions on Russia, and the continuing geopolitical tensions have resulted in an unprecedented increase in parties added to sanctions lists.
Achieving operational resilience in the financial sector: Navigating DORA with confidence
Operational resilience has become crucial for financial institutions navigating today's digital landscape riddled with cyber risks and challenges. The EU's Digital Operational Resilience Act (DORA) provides a harmonised framework to address these complexities, but there are key factors that financial institutions must ensure they consider.
Legacy isn’t the enemy: what FSIs can do to keep their systems up and running
In this webinar we will examine some of the steps FSIs have already taken to rigorously monitor and test systems – both manually and with AI-powered automation – while satisfying the concerns of regulators and customers.
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