Tag: Compliance
Europe fintech funding round-up: Aria, AbbeyCross, Salv and more
Aria Funding:French fintech Aria, aiding businesses in instant payments, secures €15 million in funding.
Led by 13books Capital, with participation from Adevinta...
Reserve Bank of India outlines plans for new fintech repository and cloud facility for FS firms
Fintech Repository and Cloud Facility:RBI plans to establish a fintech repository and a new cloud facility.
Fintech repository to capture essential information...
VersiFi hires two senior execs from Hazeltree to boost tech and infrastructure development
VersiFi's Executive Team Expansion:VersiFi, a US-based digital asset firm, appoints Sol Zlotchenko and Daniel Zayfman to its executive team.Zlotchenko as Chief...
Goldman Sachs reportedly names Paul Camp as new head of transaction banking
Goldman Sachs appoints Paul Camp as head of transaction banking
Executives, including former head Hari Moorthy, were fired in September for communications policy...
US OCC highlights key risks to federal banking system in latest report
AI Risks WarningThe OCC's Fall 2023 report warns banks of "significant challenges" due to the rise of artificial intelligence (AI) in financial...
UK regulators issue joint proposals to tackle risk of financial instability posed by CTP dependency
UK regulators (Bank of England, PRA, FCA) collaborate on proposals
Legislative proposals target potential financial instability from relationships with critical third parties (CTPs)
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