Tag: Banking
Wealth Club invests £2.4m in Kore to aid regulatory transformation
Kore, a RegTech SaaS platform that enables large financial firms to accelerate regulatory compliance, has secured a significant financial boost.
Encompass unveils whitepaper to guide banks towards pKYC transformation
Encompass Corporation has released a whitepaper that details how banks can accelerate digital transformation by moving towards a pKYC operating model.
Tactic raises $11m to support web3 in finance
Tactic has raised $11m in funding as it continues its mission to simplify financial operations for businesses in web3.
BaaS provider Griffin closes $15.5m round
Banking-as-a-service platform Griffin has raised $15.5m in fresh funding to support the launch of the operating system for embedded finance.
How is the sustainability revolution changing the banking sector?
A recent blogpost by financial industry association Mobey Forum has examined how the movement to make finance more sustainable is changing the banking industry.
The European Banking Authority seeks comments on identification of shadow banking...
The European Banking Authority has launched a public consultation on its proposed changes to regulatory technical standards (RTS) for identification of shadow banking entities for reporting large exposures.
Study finds central bank digital currencies may trigger stronger forex controls
A study by the Bank for International Settlements (BIS) has discovered the introduction of central bank digital currencies (CBDCs) may lead to greater foreign exchange controls.
EBA finalises EEA bank supervisory reporting cost study
The European Banking Authority (EBA) has completed its study of the cost of compliance of European Economic Area (EEA) banks with the supervisory reporting requirements.
HSBC UK introduces fraud awareness app to bolster business safety
HSBC UK has launched a fraud awareness app to provide companies with news on emerging scams in real-time as well as tips and advice.
Lanistar finally secures FCA approval following earlier setback
UK FinTech Lanistar has secured Financial Conduct Authority (FCA) approval to operate as an Electronic Money Directive (EMD) agent of payments business Modulr.
