Banking
Bank of England eyes growth with lighter bank capital reforms for UK lenders
By Sinead Cruise LONDON (Reuters) -The Bank of England aims to roll out revised new rules on how muc...
12th September, 2024
regulatory framework
Technology
How the Proposed U.S. “Protecting Consumers from Payment Scams Act” Could Impact Financial Institutions’ Fraud Prevention Efforts
By Anurag Mohapatra, NICE Actimize, SME and Sr. Product Manager As digital payment platforms continu...
9th September, 2024
Finance
Navigating the complexities of internal client money reconciliations
Murray Campbell, Product Manager at AutoRek The strength of any financial organisation hinges on its...
29th August, 2024
Business
The hidden price of communications non-compliance
Attributed to Tom Padgett, President, Enterprise Business at Smarsh The compliance standards set for...
17th July, 2024
Top Stories
India’s Paytm gets warning from markets regulator for old transactions with banking unit
BENGALURU (Reuters) – Paytm received an administrative warning from India’s markets regulator for ce...
16th July, 2024
Finance
What DORA & NIS2 means for financial institutions
What DORA & NIS2 means for financial institutions By Ben Stickland, Hive Member at CovertSwarm The D...
28th June, 2024
Top Stories
Lufthansa raises ticket prices to meet environmental requirements
Lufthansa raises ticket prices to meet environmental requirements (Reuters) -Lufthansa will increase...
25th June, 2024
Top Stories
Credit Suisse collapse showed weakness in regulatory framework: SNB
Credit Suisse collapse showed weakness in regulatory framework: SNB ZURICH (Reuters) – The collapse...
20th June, 2024
Banking
Navigating the complexities of transaction reporting
Navigating the complexities of transaction reporting Paul Joseph, Global Relationship Manager, Consu...
17th June, 2024
Business
With potential change on the horizon for non-compete clauses, how can you protect your business’s confidential information?
With potential change on the horizon for non-compete clauses, how can you protect your business’s co...
3rd June, 2024
Top Stories
AI’s use in finance may need new rules, ECB says
AI’s use in finance may need new rules, ECB says FRANKFURT (Reuters) – The use of artificial intelli...
16th May, 2024
Top Stories
Europe’s SMEs need one set of rules, report to say
Europe’s SMEs need one set of rules, report to say By Giselda Vagnoni (Reuters) – Europe’s export-or...
11th April, 2024