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Using modern technology platforms to create an AI-driven bank

/Reporting/compliance

Using modern technology platforms to create an AI-driven bank

431 downloads

CFPB dismisses Capital One savings account rates lawsuit

/crime

CFPB dismisses Capital One savings account rates lawsuit

Thursday marked The Consumer Financial Protection Bureau’s (CFPB) dismissal of their lawsuit initiated on 14 January 2025, suing Capital One, and its parent holding company, Capital One Financial Corp for cheating millions of consumers out of more than $2 billion in savings account interest.

SEC clarifies regulatory status of meme coins

/crypto

SEC clarifies regulatory status of meme coins

The US Securities and Exchange Commission’s (SEC) Division of Corporation Finance released a staff statement on 27 February 2025 clarifying that meme coins are not considered securities.

Indian government signs MoU with Paytm to promote fintech

/payments

Indian government signs MoU with Paytm to promote fintech

India-based payments giant Paytm is collaborating with the Indian government in an initiative designed to boost the growth of fintech startups in the country.

Taurus launches private token standard for banks

/crypto

Taurus launches private token standard for banks

Swiss blockchain startup Taurus has released what it describes as an open-source token standard for debt and equity transactions in a move designed to boost the digital assets market.

SEC drops Robinhood Crypto investigation

/crypto

SEC drops Robinhood Crypto investigation

Robinhood says the Securities and Exchange Commission is ditching its investigation into the trading app's crypto arm.

Central bank digital currencies: What’s really in them for banks?

/Reporting/compliance

Central bank digital currencies: What’s really in them for banks?

55 downloads

Citi, HSBC, Morgan Stanley, RBC fined for disclosing UK bond pricing

/regulation

Citi, HSBC, Morgan Stanley, RBC fined for disclosing UK bond pricing

UK regulator, the Competition and Markets Authority (CMA) has fined Citi, HSBC, Morgan Stanley, and the Royal Bank of Canada £104.5 million for sharing sensitive information about UK bonds between 2009 and 2013.

Risk-based authentication: Enhancing security and user experience in fraud prevention

/Reporting/compliance

Risk-based authentication: Enhancing security and user experience in fraud prevention

276 downloads

JPMorgan Chase CEO calls for Washington to rethink financial regulations

/regulation

JPMorgan Chase CEO calls for Washington to rethink financial regulations

During a meeting with Republican lawmakers and other top bank CEOs on whether big lenders are ‘debanking’ certain customers, JPMorgan Chase CEO Jamie Dimon emphasised the need to step back and reassess the financial regulations governing the banking industry.

Why lack of action is the main biodiversity issue in financial portfolios

/sustainable

Why lack of action is the main biodiversity issue in financial portfolios

Previously, banks and members of the financial industry were either not aware or unsure of how to help when it came to biodiversity. However, that seems to be changing.

AI strategies for scalable, secure and compliant banking

/Reporting/compliance

AI strategies for scalable, secure and compliant banking

335 downloads

Are you ready for CBPR+? Accelerating modernisation and efficiency through ISO 20022

/Reporting/compliance

Are you ready for CBPR+? Accelerating modernisation and efficiency through ISO 20022

337 downloads

/sustainable

Northern Trust aims to streamline Voluntary Carbon Market verification

Northern Trust (Nasdaq: NTRS) has announced a significant enhancement for the Voluntary Carbon Market (VCM) through the ability to generate digital voluntary carbon credits in near real-time on The Northern Trust Carbon Ecosystem™.

/markets

Infosys Finacle unveils new asset liability management solution

Infosys Finacle, part of EdgeVerve Systems, a wholly-owned subsidiary of Infosys (NSE, BSE, NYSE: INFY), today announced the launch of the Finacle Asset Liability Management Solution – a liquidity and interest rate risk management solution that provides banks with an enterprise-wide view of all on-and-off balance sheet exposures. The solution enables banks to identify gaps, assess impact on net interest margin and liquidity, and take corrective actions, to better manage their funding and liquidity decisions.

Davos: Zumo releases MiCA readiness report

/sustainable

Davos: Zumo releases MiCA readiness report

B2B assets platform Zumo has released a report from Davos on the industry’s readiness for the EU’s upcoming Markets in Crypto-Assets (MiCA) regulation, focusing on sustainability requirements.

DORA takes effect today

/regulation

DORA takes effect today

Today marks the deadline for compliance with the Digital Operational Resilience Act (DORA) in the EU.

/crypto

Boerse Stuttgart Digital receives EU-wide license under MiCA

Boerse Stuttgart Digital has become the first German provider of crypto asset services to receive an EU-wide license under the Markets in Crypto Assets Regulation (MiCAR).

EBA publishes final guidelines on ESG risk management

/sustainable

EBA publishes final guidelines on ESG risk management

The European Banking Authority (EBA) has published its specific requirements regarding management of ESG-related risks.

How ethical guidelines can improve climate research

/sustainable

How ethical guidelines can improve climate research

For a while now, the financial services industry has understood its role within climate intervention. As a result, companies across the world in the financial sector have looked to become funders and to develop their ESG regulations, quickly and immediately. Yet in the speed to be compliant and sustainable, ethics can become lost from the conversation.

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