Tag: banking sector
EBA seeks input on hedge standards for banking sector
The European Banking Authority (EBA) has initiated a public consultation regarding its draft Regulatory Technical Standards (RTS) focused on the criteria for identifying hedging...
Deutsche Bank faces $186m penalty over AML failures
Deutsche Bank has been hit with a fine of $186m by the Federal Reserve Board due to deficient AML practices and other violations.
Bank of Italy and associates embark on CBDC pilot
The Bank of Italy has revealed it is spearheading an innovative project to explore the potential of a CBDC.
Verisk Analytics buys Bangalore-based RegTech Fintellix
Fintellix, a Bangalore-based provider of compliance solutions for the banking sector, has been purchased by Verisk Analytics.
