Banking
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...
Banking
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...
Banking
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...
Banking
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...
AI
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...
Banking
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...
Banking
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...
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
