Tag: Compliance
US regulators fine Citigroup $136m for “insufficient progress” towards compliance with 2020 consent order
Fines Imposed:The Office of the Comptroller of the Currency (OCC) and the Federal Reserve Board fined Citigroup a combined $135.6 million.
OCC...
Daiwa Capital Markets Europe selects Delta Capita for CLM solution
Daiwa Capital Markets Europe (DCME) Partners with Delta Capita for Client Lifecycle Management: Key PointsPartnership Announcement:DCME has chosen Delta Capita, a UK-based...
Azqore selects Volante Technologies’ PaaS tech for SEPA instant payments
Azqore Partners with Volante Technologies for SEPA Instant Payments: Key PointsPartnership Announcement:Azqore, an IT and banking operations provider, has selected Volante Technologies...
US FDIC issues consent order to Thread Bank
FDIC Issues Consent Order to Thread Bank: Key PointsConsent Order Issuance:The US Federal Deposit Insurance Corporation (FDIC) has issued a consent order...
US regtech start-up Norm Ai raises $27m Series A funding
Norm Ai Secures $27 Million Series A Funding: Key PointsFunding Round:Norm Ai, a New York-based regtech start-up, raised $27 million in a...
Virgin Money taps Experian to streamline digital customer experience
Virgin Money Partners with Experian: Key PointsStrategic Partnership:Virgin Money is partnering with Experian to enhance its digital customer experience.
The partnership aims...