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Swiss bank UBS has been fined USD 1.5 million by Hong Kong’s securities regulator for failing to disclose its holdings in some companies covered in its research reports, the watchdog said.
banks, compliance, transaction monitoring
Interac, with the support of 13 Canadian financial institutions, has launched Interac e-Transfer for Business, a solution that builds on the widespread adoption of the Interac e-Transfer service.
B2B payments, real-time payments, banks, financial institutions, bank account
partnership, Mastercard, B2B payments, banks
neobanks, banks, funding
acquisition, wealth management, banks, trade finance
banks, credit card, central bank, regulation
Open Banking, banks, data sharing
challenger bank, banks, funding, digital banking
EBA, banks, COVID-19
trade finance, banks, SMEs
The Central Bank of Nigeria (CBN) has directed banks to open teller points for USD sales.
central bank, regulation, banks
banks, bank account
UK-based Lloyds has announced that it intends to acquire the Embark Group (Embark), a fast-growing investment and retirement platform business.
acquisition, wealth management, banks, financial services
banks, Temenos, digital banking, partnership, digital onboarding
Ireland’s Minister for Finance has received agreement from his Cabinet colleagues to approve the drafting of the Central Bank (Individual Accountability Framework) Bill.
central bank, banks, regulation, fraud prevention
During the pandemic, financial institutions have been accelerating spending on regulatory technology, a survey of almost 40 organisations conducted by ClauseMatch has found.
survey, KYC, regtech, banks, fintech
Germany-based financial services software and consulting company msgGillardon has announced merging with BSM to form msg GillardonBSM.
merger, financial services, banks, risk management, mobile banking
partnership, EIDAS, banks, e-invoicing
partnership, Open Banking, data, banks, PSD2
JP Morgan has announced it will offer crypto funds to retail customers beyond the very wealthy.
JP Morgan, banks, cryptocurrency, retail