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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
UK-based Metro Bank has discussed with Pollen Street Capital, an investment firm, about a potential takeover.
banks, acquisition, financial services, financial institutions
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, 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, 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, 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
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
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, 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 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 has started accepting shares of BlackRock’s iShares Bitcoin Trust (IBIT) as collateral for loans.
cryptocurrency, banks, financial services, lending, digital assets
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
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
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 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, 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
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
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
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
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