Banking
Central Bank of Ireland proposes minimum knowledge requirements for credit union workers
The Central Bank of Ireland is implementing minimum knowledge and competence standards for staff working at credit unions, aiming to enhance their skills and...
Banking
Revolut reportedly in talks with the UK’s FCA over AML failures
Financial super-app Revolut is in talks with the UK's Financial Conduct Authority (FCA) regarding alleged anti-money laundering (AML) failures.
FactsRevolut is reportedly in discussions...
AI
UK fintech Traydstream lands $21m in Series B funding round
UK fintech Traydstream secures $21 million in Series B funding round led by Pivot Investment Partners and e& Capital to enhance its AI-led trade...
AI
XYB resolves bank-building barriers with GenAI through Google Cloud partnership
XYB partners with Google Cloud to integrate generative AI and machine learning tools into its banking platform, aiming to reduce human intervention and operational...
Banking
SEC hands $25m penalty to Deutsche Bank subsidiary for AML violations and ESG “misstatements”
The US Securities and Exchange Commission (SEC) imposes a $25 million penalty on DWS Investment Management Americas Inc. (DIMA), a subsidiary of Deutsche Bank,...
Banking
Fairer Finance appoints Tim Hogg as director to strengthen Consumer Duty expertise
Fairer Finance, a London-based research and ratings agency, appoints Tim Hogg as director to bolster its expertise in the UK's Consumer Duty and enhance...
Banking
Lithuanian credit union group Kreda taps Amlyze for AML and compliance services
Kreda has chosen Lithuanian regtech company Amlyze as its preferred provider of anti-money laundering and compliance services, aiming to modernize its compliance standards.
FactsKreda,...
Subscribe
- Never miss a story with notifications
- Gain full access to our premium content
- Browse free from up to 5 devices at once
Must read