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Tag: Moneylaundering

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OSFI Unveils Guidelines to Safeguard Canadian Banks Against Foreign Interference and Security Risks
  • Government
  • News

OSFI Unveils Guidelines to Safeguard Canadian Banks Against Foreign Interference and Security Risks

  • February 1, 2024
  • 0

In a proactive move to fortify the nation’s financial sector, Canada’s banking regulator, the Office of the Superintendent of Financial Institutions (OSFI), has released final […]

UK Regulatory Authorities Seek Feedback on Stablecoin Oversight 
  • Digital Transformation
  • Government
  • News

UK Regulatory Authorities Seek Feedback on Stablecoin Oversight 

  • November 7, 2023
  • 0

Financial authorities in the UK are actively soliciting feedback on their proposed regulatory approach to stablecoins. The Financial Conduct Authority (FCA) and the Bank of […]

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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