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Tata Consultancy Services (TCS) (BSE: 532540, NSE: TCS), a global leader in IT services, consulting, and business solutions, has signed a deal to modernize the core banking technology of Burgan Bank, a leading commercial bank in Kuwait.
23 May 2024
The FCA has fined HSBC UK Bank plc, HSBC Bank plc and Marks and Spencer Financial Services plc (HSBC) £6,280,100 for failures in its treatment of customers who were in arrears or experiencing financial difficulty.
Finastra, a global provider of financial software applications and marketplaces, today announced it has been selected by LGT to roll out instant payment services in Austria and Liechtenstein, with other markets to follow.
The Consumer Financial Protection Bureau (CFPB) today sued the online lending platform SoLo Funds for deceiving borrowers about the total cost of loans.
22 May 2024
Footprint, a company that unifies KYC (Know Your Customer), security and authentication to automate consumer onboarding and reduce identity fraud, today announced a $13 million Series A led by QED Investors.
21 May 2024
Salt is proud to announce that it has received regulatory approval from the Financial Conduct Authority (FCA) to provide consumer lending services.
17 May 2024
The Basel Committee on Banking Supervision today published a report that considers the implications of the ongoing digitalisation of finance on banks and supervision.
16 May 2024
The requirement for adviser firms to deliver their first annual Consumer Duty Board report is shortly upon us and award-winning AI RegTech platform Model Office has now launched a new Consumer Duty focused board report that aggregates relevant regulatory data and its action tracker dashboards to provide actions, alters and sign off templates for firms to evidence their validation processes meet all Duty requirements on an annual basis.
The Deutsche Bundesbank plans to forgo the construction of new office buildings on its Central Office premises in Frankfurt am Main.
15 May 2024
Koodoo, the AI-powered technology provider for financial services, today announces that it is partnering with Resistant AI to supercharge its Document Checking offering with Resistant AI’s leading Document Forensics technology.
Wolters Kluwer has unveiled a compilation of penalties imposed by U.S. financial services regulators over the past several years, providing compliance officers strategic insights into the aggregate volumes and penalty amounts issued to financial services institutions in the United States.
14 May 2024
Etops, a leading Swiss-headquartered WealthTech, announces strategic partnership with Polixis, the leading AML and KYC data provider.
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