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Category: Government

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BIS Appoints Beju Shah as Head of Toronto Innovation Hub
  • Digital Transformation
  • Government
  • News

BIS Appoints Beju Shah as Head of Toronto Innovation Hub

  • February 19, 2025
  • 0

Toronto, Canada – The Bank for International Settlements (BIS) has named Beju Shah as the new Head of the Toronto Innovation Hub, reinforcing its commitment […]

FDIC Releases Documents Detailing Oversight of Banks’ Crypto Activities
  • Government
  • News

FDIC Releases Documents Detailing Oversight of Banks’ Crypto Activities

  • February 10, 2025
  • 0

The Federal Deposit Insurance Corporation (FDIC) has unveiled a cache of documents that shed light on its supervision of U.S. banks involved in, or considering, […]

Peek into Canadian Incentives & Grants – Sudha Correia
  • Banking
  • Digital Transformation
  • Government
  • Interview

Peek into Canadian Incentives & Grants – Sudha Correia

  • January 16, 2025
  • 0

  Join Sudha Correia, Director of Global Investment & Innovation Incentives at Deloitte, in this must-watch conversation hosted by Babu Nair at Financial Technology Frontiers. […]

Sanjay Malhotra Appointed as the 26th Governor of the Reserve Bank of India
  • Government
  • News

Sanjay Malhotra Appointed as the 26th Governor of the Reserve Bank of India

  • December 10, 2024
  • 0

The Indian government has named Shri Sanjay Malhotra as the 26th Governor of the Reserve Bank of India (RBI), effective December 11, 2024. Malhotra, a […]

RBI Introduces MuleHunter.ai: AI-Driven Solution to Detect Mule Accounts Developed by RBIH
  • Banking
  • Government
  • News

RBI Introduces MuleHunter.ai: AI-Driven Solution to Detect Mule Accounts Developed by RBIH

  • December 7, 2024
  • 0

In an effort to curb the rise of digital financial fraud, the Reserve Bank of India (RBI) has unveiled a groundbreaking AI/ML-based model called MuleHunter.ai. […]

OSFI Releases Quarterly Update: Streamlining Regulations and Strengthening Oversight
  • Government
  • News

OSFI Releases Quarterly Update: Streamlining Regulations and Strengthening Oversight

  • November 26, 2024
  • 0

On November 21, the Office of the Superintendent of Financial Institutions (OSFI) announced its second Quarterly Release, introducing measures aimed at streamlining regulatory processes and […]

MAS Announces Establishment of Global Finance & Technology Network for Next Phase of FinTech Growth
  • Government
  • News

MAS Announces Establishment of Global Finance & Technology Network for Next Phase of FinTech Growth

  • October 30, 2024
  • 0

The Monetary Authority of Singapore (MAS) today announced the establishment of the Global Finance &Technology Network (GFTN) to further strengthen Singapore as a global FinTech […]

UK Government Proposes New Rules for Buy Now, Pay Later (BNPL) Products
  • Banking
  • Government
  • News

UK Government Proposes New Rules for Buy Now, Pay Later (BNPL) Products

  • October 23, 2024
  • 0

The UK government is set to introduce new protections for users of Buy Now, Pay Later (BNPL) services, bringing them under the regulatory oversight of […]

U.S. Faster Payments Council Releases Groundbreaking Study on Instant Payments Adoption
  • Government
  • News
  • Technology

U.S. Faster Payments Council Releases Groundbreaking Study on Instant Payments Adoption

  • October 4, 2024
  • 0

The U.S. Faster Payments Council (FPC) has unveiled its 2024 U.S. Instant Payments Adoption Quantitative Study, marking a significant step in understanding the future of […]

Bank of England, UK Finance Lead SIMEX 24 to Boost Financial Sector Resilience
  • Government
  • News

Bank of England, UK Finance Lead SIMEX 24 to Boost Financial Sector Resilience

  • October 3, 2024
  • 0

The Bank of England, in collaboration with UK Finance, HM Treasury, and the Financial Conduct Authority, has successfully completed its latest UK-wide simulation exercise, SIMEX […]

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Older posts

Banking

  • CRR3: EBA Advances Risk and Reporting Standards Across the EU

    The European Banking Authority (EBA) has made significant strides in rolling out the next phase of CRR3 (Capital Requirements Regulation III), setting the stage for […]

  • U.S. Bank and Fiserv Partner to Advance Credit Card Solutions for Financial Institutions

    In a strategic move aimed at enhancing digital credit card offerings, U.S. Bank and Fiserv have announced a partnership to integrate Elan Financial Services, U.S. […]

  • TD Bank Launches TD AI Prism – A Groundbreaking Predictive Foundation Model to Transform Customer Personalization

    In a major stride toward AI-powered banking, TD Bank Group has unveiled TD AI Prism, an internally developed predictive AI foundation model designed to revolutionize […]

  • Deutsche Bank Appoints Stefan Schaffer as CEO of Deutsche India GCC

    Deutsche Bank has appointed Stefan Schaffer as the new Chief Executive Officer (CEO) of Deutsche India, its Global Capability Centre (GCC), signaling a continued strategic […]

  • U.S. Bank Global Fund Services Taps Fenergo to Drive Digital Investor Onboarding

    U.S. Bank Global Fund Services (GFS) has selected Fenergo, a leading provider of Client Lifecycle Management (CLM) solutions, to digitize and streamline its investor onboarding […]

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