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Find here all the latest articles, news, and research on Banks and other Banks-related topics:

Find here all the latest articles, news, and research on Banks and other Banks-related topics:

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EBA releases key draft technical standards for EU Banking Package implementation

News | Digital Identity, Security & Online Fraud | 19 Jun 2025

The European Banking Authority (EBA) has published three final draft technical standards for the implementation of the EU Banking Package. 

regulation, risk management, financial services, financial institutions, banks

Metro Bank attracts takeover interest from Pollen Street Capital

News | Payments General | 18 Jun 2025

UK-based Metro Bank has discussed with Pollen Street Capital, an investment firm, about a potential takeover.

banks, acquisition, financial services, financial institutions

US Bank expands its embedded payments suite

News | Payments General | 18 Jun 2025

The US Bank has launched a range of embedded payment solutions for businesses across different industries.

banks, product upgrade, embedded payments, payments , real-time payments

Stake launches Pay to Card to speed up real estate payouts

News | Payments General | 17 Jun 2025

Stake, a digital platform focused on global real estate investment, has introduced a new withdrawal option called Pay to Card.

product launch, payout, partnership, banks, fintech

Conduit partners with Braza Group for stablecoin cross-border transfers

News | Cryptocurrencies | 17 Jun 2025

Conduit, a cross-border payments platform driven by stablecoins, has partnered with Braza Group, which owns a foreign exchange bank in Brazil.

stablecoin, cryptocurrency, cross-border payments, partnership, banks

Marginalen Bank migrates to Mambu's core banking platform

News | Online & Mobile Banking | 16 Jun 2025

Marginalen Bank, a Sweden-based digital bank, has migrated to Mambu, a core cloud banking platform, with help from Avenga, a system integrator.

banks, digital banking, partnership, cloud, cloud banking

NatWest Bank to close 55 of its branches

News | Online & Mobile Banking | 12 Jun 2025

UK-based NatWest has announced plans to close an additional 55 bank branches by the end of 2025, adding to the 53 closures already slated for this year. 

banks, financial institutions, mobile banking, Open Banking

BIS and BoE test AI to spot financial crime in retail payments

News | Digital Identity, Security & Online Fraud | 06 Jun 2025

The Bank for International Settlements (BIS) has partnered with the Bank of England (BoE) to test AI techniques to spot criminal activity in retail payments data.

financial crime, artificial intelligence, banks, partnership, fraud detection

Apiture launches Fintech Connector for community banks and credit unions

News | Online & Mobile Banking | 06 Jun 2025

Apiture, a provider of digital banking solutions, has launched Fintech Connector to improve innovation for financial institutions such as community banks and credit unions.

product launch, financial institutions, banks

Citigroup lays off 3500 employees from Chinese subsidiaries

News | Online & Mobile Banking | 06 Jun 2025

Citigroup has laid off 3,500 employees in mainland China as part of the bank’s efforts to reduce costs and optimise its global operations.

banks, Citi, financial services, financial institutions

JP Morgan now accepts Bitcoin ETFs as loan collateral

News | Cryptocurrencies | 05 Jun 2025

JP Morgan has started accepting shares of BlackRock’s iShares Bitcoin Trust (IBIT) as collateral for loans.

cryptocurrency, banks, financial services, lending, digital assets

Lithuania grants first crypto licence to Robinhood Europe

News | Cryptocurrencies | 02 Jun 2025

Robinhood Europe has become the first entity to be granted a licence to offer crypto asset services in Lithuania, following a decision by the Bank of Lithuania.

regulation, cryptocurrency, banks, expansion

New Zealand implements new standard for Open Banking

News | Online & Mobile Banking | 02 Jun 2025

The four largest banks in Aotearoa New Zealand, ANZ, ASB, BNZ and Westpac NZ, have implemented an industry standard created by Payments NZ’s API Centre.

API, Open Banking, payments , banks, regulation

Disrupting Digital Fraud: A practical approach to stopping scams and money mules early

Report | Digital Identity, Security & Online Fraud | 30 May 2025

Scams are now the dominant threat in digital fraud - it’s no longer just hacked data but scams that manipulate trust. This whitepaper shows how banks can detect and disrupt APP fraud and money mule activity before it’s too late.


fraud prevention, banks, digital fraud, CISO

TBC UZ integrates with Genesys Engage for improved customer experience

News | Payments General | 30 May 2025

TBC Bank Uzbekistan (TBC UZ) has integrated Genesys Engage, a provider of customer experience solutions, into its customer care operations.

partnership, SMEs, banks, digital banking, customer experience

DIB signs a USD 150 million financing agreement with Turkcell

News | Payments General | 29 May 2025

DIB, an Islamic bank operating in the UAE, has signed a USD 150 million Murabaha financing deal with Turkcell, a telecom and technology services provider in Türkiye.

banks, Islamic banking, partnership, financing , sustainability

Vodafone partners with Adyen and Tink

News | Payments General | 28 May 2025

Tink, a Visa solution, and Adyen have partnered with Vodafone, a telecoms company, to offer their German customers Pay by Bank solutions.

Open Banking, banks, payments , partnership, financial services

Argentinian banks join real-time fraud detection network

News | Online & Mobile Banking | 27 May 2025

Several Argentinian banks and fintechs such as Banco Galicia and Santander Argentina have joined a new real-time intelligence-sharing network designed to combat financial fraud and scams.

fraud prevention, scam, partnership, banks, fintech

[Video interview] The future of banking: AI, innovation and agility – a conversation with Piotr Jelenski, ASEE Group

Interviews | Payments General | 27 May 2025

How is AI reshaping banking in Southeast Europe? ASEE Group’s Piotr Jelenski shares insights on innovation, consolidation, and the evolving role of banks in the digital era.

mobile banking, online banking, banks, artificial intelligence, API, innovation challenge

US associations urge SEC to cancel it cyberattack disclosure rule

News | Online & Mobile Banking | 27 May 2025

The American Bankers Association (ABA) has joined the Bank Policy Institute and three other associations in urging the SEC to rescind its cyber incident disclosure rule.

regulation, cybersecurity, cybercrime, banks