financial institutions

Image for UBS shuffles bank bosses in bid to better compete with Wall Street
Top Stories

UBS shuffles bank bosses in bid to better compete with Wall Street

UBS shuffles bank bosses in bid to better compete with Wall Street LONDON/NEW YORK (Reuters) -UBS on...

8th August, 2023

Image for SocGen reaches settlement with U.S. regulators over messaging probe
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SocGen reaches settlement with U.S. regulators over messaging probe

SocGen reaches settlement with U.S. regulators over messaging probe PARIS (Reuters) – Societe Genera...

3rd August, 2023

Image for UBS faces big penalty over Credit Suisse’s Archegos failings -FT
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UBS faces big penalty over Credit Suisse’s Archegos failings -FT

UBS faces big penalty over Credit Suisse’s Archegos failings -FT (Reuters) – UBS Group AG faces hund...

20th June, 2023

Image for Workload automation and orchestration to eliminate the risks of homegrown scripts for financial institutions
Banking

Workload automation and orchestration to eliminate the risks of homegrown scripts for financial institutions

Credit unions and banks are under increasing pressure to speed up digital innovation as customers se...

5th June, 2023

Image for Insurers flee climate alliance after ESG backlash in the U.S
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Insurers flee climate alliance after ESG backlash in the U.S

LONDON/FRANKFURT (Reuters) -A United Nations-convened climate alliance for insurers suffered at leas...

26th May, 2023

Image for Ripple buys crypto custody firm Metaco for $250 million
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Ripple buys crypto custody firm Metaco for $250 million

Ripple buys crypto custody firm Metaco for $250 million (This May 17 story has been corrected to cla...

18th May, 2023

Image for GLEIF and OpenCorporates Expand Partnership to Increase Legal Entity Transparency in Global Markets
Business

GLEIF and OpenCorporates Expand Partnership to Increase Legal Entity Transparency in Global Markets

LEI-mapping capability enhanced as LEI data links to corresponding records in OpenCorporates databas...

20th April, 2023

Image for Risky Business: FATF Short Lists Identify Global Anti-Money Laundering Deficiencies
Finance

Risky Business: FATF Short Lists Identify Global Anti-Money Laundering Deficiencies

Three times a year, the Financial Action Task Force (FATF) identifies and documents countries with s...

18th April, 2023

Image for Sovereign debtors, creditors agree on steps to jumpstart debt restructurings
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Sovereign debtors, creditors agree on steps to jumpstart debt restructurings

Sovereign debtors, creditors agree on steps to jumpstart debt restructurings By Andrea Shalal WASHIN...

13th April, 2023

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Finance

Optimising Payments – and the transition to ISO20022

Payment models are changing radically, creating both challenges and opportunities for financial inst...

13th March, 2023

Image for Fraudsters Targeting Mid-Sized Financial Institutions – FRAML Technology Counters Attacks
Finance

Fraudsters Targeting Mid-Sized Financial Institutions – FRAML Technology Counters Attacks

By Eric Tran-Le, VP & Head of Premier, NICE Actimize As global financial institutions continue to ar...

1st March, 2023

Image for FFIEC: Why U.S. Financial Institutions Need to Take Steps to Understand Their APIs
Technology

FFIEC: Why U.S. Financial Institutions Need to Take Steps to Understand Their APIs

By Richard Bird, Chief Security Officer, Traceable AI Recent guidance from the Federal Financial Ins...

24th February, 2023