Top Stories
U.S. says Russian forces committed war crimes in Ukraine
By Simon Lewis and Humeyra Pamuk WASHINGTON (Reuters) -The United States has assessed that members o...
23rd March, 2022
financial institutions
Technology
5 strategic considerations in meeting ISO 20022 compliance
By Tareq Shaheen, PDM Director, Payment Solutions at Eastnets ISO 20022 significantly improves the q...
23rd March, 2022
Top Stories
EU proposes cybersecurity rules for EU bodies amid cyberattack worries
By Foo Yun Chee BRUSSELS (Reuters) – EU countries should put in place a framework to manage cybersec...
22nd March, 2022
Technology
Blockchain brings AML into the digital age
By Nish Kotecha, Chairman and Co-founder Finboot One trend to come out of the Covid-19 pandemic is a...
21st March, 2022
Banking
2022 – A blossoming love affair between banks and fintechs
By Dean Wallace, Director of Product Management at ACI Worldwide The way we bank has changed signifi...
18th March, 2022
Finance
We’re about to witness a fintech epidemic, Kosec CEO warns
By Michael Kodari, CEO of KOSEC – Kodari Securities Fintech fraud is growing rapidly. As society bec...
15th March, 2022
Top Stories
European financial institutions turn their back on Russia
By Tom Sims, Simon Jessop and Paul Arnold FRANKFURT/LONDON/ZURICH (Reuters) – Deutsche Bank reversed...
14th March, 2022
Top Stories
Goldman Sachs becomes first U.S. bank to quit Russia
By Matt Scuffham, Sinead Cruise and Niket Nishant NEW YORK/LONDON (Reuters) – Goldman Sachs Group In...
10th March, 2022
Top Stories
Exclusive-BNP Paribas bars Russia-based staff from computer systems as cyber attack fears grow
By Sinead Cruise and John O’Donnell LONDON/FRANKFURT (Reuters) – France’s largest bank BNP Paribas h...
9th March, 2022
Top Stories
NATO rejects Ukraine no-fly zone, says ‘not part of this’ war
By Simon Lewis and Sabine Siebold BRUSSELS (Reuters) -NATO allies rejected Ukraine’s demand for no-f...
4th March, 2022
Top Stories
ICC faces “myriad challenges” to prosecute war crimes in Ukraine
By Anthony Deutsch and Toby Sterling AMSTERDAM (Reuters) – Images of cluster bombs and artillery str...
4th March, 2022
Top Stories
Visa, Mastercard block Russian financial institutions after sanctions
By Maria Ponnezhath (Reuters) -U.S. payment card firms Visa Inc and Mastercard Inc have blocked mult...
2nd March, 2022