FinTech
Capgemini Unveils Innovative Perpetual KYC Sandbox for Financial Services
Revolutionizing Client Onboarding and Regulatory Compliance in the Financial SectorHighlights: Capgemini introduces a new sandbox solution for perpetual KYC processes.The sandbox aims to streamline...
FinTech
Fortifying Operational Resilience: Insights from NextGen Nordics on DORA
Discover Key Strategies to Enhance Your Organization's Operational Resilience Amidst Regulatory ChangesHighlights: DORA aims to improve operational resilience across the EU financial sector.NextGen Nordics...
FinTech
CFPB Orders Wise to Pay Over $2 Million for Consumer Protection Violations
Financial Technology Firm Faces Increased Scrutiny Over Regulatory ComplianceHighlights: The CFPB mandates Wise to pay over $2 million due to consumer protection violations.This enforcement...
Banking
Eastnets Deploys Managed SWIFT Service on AWS Cloud
Enhancing Financial Messaging with Secure, Scalable Cloud Solutions
Highlights:Cloud-Based Solution: Eastnets offers a fully managed SWIFT service on AWS Cloud.
Enhanced Security: Meets SWIFT...
FinTech
The Bank of London Faces Scrutiny for Failing to File Accounts
How Regulatory Oversight and Financial Transparency Play Crucial Roles in Banking StabilityHighlights: The Bank of London did not file its financial accounts by the...
FinTech
Robinhood to Pay $45 Million for Regulatory Failures
Exploring the Consequences of Financial Missteps in the Brokerage IndustryHighlights: Robinhood has been fined $45 million due to multiple regulatory failures.The settlement underscores the...
FinTech
Shift4 Payments and SEC Settle Disclosure Violation Concerns
A resolution reached as Shift4 Payments addresses regulatory compliance issues with the SEC.Highlights: Shift4 Payments has reached a settlement with the SEC regarding disclosure...
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