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PayPal: Ordered to investigate potential breaches

PayPal: Ordered to investigate potential breaches PayPal Australia must also appoint an external auditor to examine "ongoing concerns" over its compliance with anti-money laundering ...

Delta Capita: Collaborating with DTCC

Delta Capita: Collaborating with Depository Trust & Clearing Corporation (DTCC) on SFTR Testing Collaboration to help market participants meet their Securities Financing Transactions Regulation...

CHL Mortgages: Selects Jaywing for IFRS 9 model

Capital Home Loans Mortgages: Picked Jaywing to develop a comprehensive IFRS 9 model monitoring suite Jaywing’s IFRS 9 model covers a range of CHL’s...

Modern Banking: Digital, Data and Disintermediation

Webinar: Digital, Data and Disintermediation – Modern Banking Technology and increasing competition have rendered the financial services sector very much under pressure If we...

IBM: Debuts global blockchain network

IBM: Unveiled a global blockchain network to offer real-time cross-border payment exchange It to provide clearing and settlement of trades on a single network...

European banks underline need for an integrated and standardized EU framework

European banks underline need for an integrated and standardized EU framework European Banking Federation is calling on financial sector authorities in the European Union to...

Bank of Beirut partners with Wolters Kluwer

Bank of Beirut partners with Wolters Kluwer for its software OneSumX for managing International Financial Reporting Standard (IFRS) 9 Bank of Beirut is a...

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