Tag: Standards
US Federal Reserve fines digital bank Green Dot $44 million over “unfair and deceptive practices”
Key Points:Reason for Fine:Unfair and Deceptive Practices: Violations in marketing, selling, and servicing of prepaid debit card products.
Deficient Consumer Compliance Risk...
FCA announces “biggest changes” to the UK’s listing regime “in over three decades”
Summary of FCA Overhauling the UK's Listing RulesObjective: To support a wider range of companies issuing shares on a UK exchange and increase...
Challenger bank Griffin certified as B Corporation following “rigorous verification process”
Griffin Becomes Certified B Corporation: Key PointsCertification Details:Griffin, a UK digital challenger, is now a certified B Corporation.
Certification followed a rigorous...
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...
EBA addresses ESG and climate change risks with new proposed guidelines
The European Banking Authority (EBA) drafts new guidelines for managing ESG risks.
Active ESG factors, like climate change and social conflict, present challenges...
Sibos dreams of a T+1 settlement utopia on eventful day three
Experts at Sibos discuss the benefits, risks, and challenges of settling securities in one day or less, focusing on T+1 settlement times.
FactsSibos panels...