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UBS to pay $388m in fines relating to Credit Suisse’s doomed dealings with Archegos

Credit Suisse and UBS Group AG will pay fines totaling $388 million due to Credit Suisse's risk management failures related to its dealings with...

NatWest chief exec Alison Rose steps down with immediate effect

Alison Rose steps down as the group chief executive of NatWest Group after discussing Nigel Farage's relationship with the bank with a journalist, admitting...

Banco Santander, BBVA and CaixaBank team up to tackle fraud with FrauDfense

Three Spanish banking giants, Banco Santander, BBVA, and CaixaBank, have united to combat financial fraud by establishing FrauDfense, a joint venture focused on sharing...

PSR delivers update on progress of New Payments Architecture

The UK's Payment Systems Regulator (PSR) has outlined its plans for the New Payments Architecture (NPA) program, aiming to enhance interbank payments and consolidate...

ThetaRay’s Sonar goes live on Microsoft Azure Marketplace

ThetaRay, an Israeli provider of AI-powered transaction monitoring technology, has joined the Microsoft Cloud Solution Provider (CSP) program, making its Sonar solution available on...

Spend management platform EnKash launches Olympus solution for businesses

Indian spend management platform EnKash has launched its Olympus solution, a technology stack that automates payables and receivables for mid-market enterprises (MMEs). The solution...

The Bank of London formally submits application for EU banking licence

The Bank of London has applied for a European Union (EU) banking license and plans to invest €200 million in Luxembourg and the wider...

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