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Tag: Regulatorycompliance

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  • Regulatorycompliance
Tuum and TransactionLink Partner to Streamline Onboarding for Fintechs and Banks
  • Fintech
  • News

Tuum and TransactionLink Partner to Streamline Onboarding for Fintechs and Banks

  • May 11, 2024
  • 0

Tuum, a leading provider of next-generation core banking solutions, today announced a strategic partnership with TransactionLink, a specialist in end-to-end Know Your Business/Customer (KYB/KYC) automation […]

BoE and FCA Collaborate for Transforming Data Collection in UK Finance
  • News

BoE and FCA Collaborate for Transforming Data Collection in UK Finance

  • April 1, 2024
  • 0

The ever-evolving financial landscape demands efficient and clear regulatory data collection. Recognizing this need, the Bank of England (BoE) and the Financial Conduct Authority (FCA) […]

ECB and EBA Spearhead Efforts for Efficient Banking Industry Data Reporting
  • Government
  • News

ECB and EBA Spearhead Efforts for Efficient Banking Industry Data Reporting

  • March 21, 2024
  • 0

In a landmark move towards enhancing efficiency and reducing costs in the banking industry, the European Central Bank (ECB) and the European Banking Authority (EBA) […]

VoPay and Cross River Forge Landmark Alliance to Revolutionize Embedded Payments in North America
  • News
  • Technology

VoPay and Cross River Forge Landmark Alliance to Revolutionize Embedded Payments in North America

  • March 20, 2024
  • 0

Vancouver, British Columbia – In a move poised to reshape the financial technology landscape, VoPay, a leading embedded payment technology provider, announces a strategic partnership […]

OSFI Introduces New Supervisory Framework to Modernize Financial Supervision
  • Government
  • News

OSFI Introduces New Supervisory Framework to Modernize Financial Supervision

  • February 9, 2024
  • 0

The Office of the Superintendent of Financial Institutions (OSFI) unveiled its new framework for supervision today, signaling a significant overhaul in its approach to overseeing […]

Banking

  • Starling Expands to Canada, Eyes North American Growth via Banking Software Platform ‘Engine’

    UK-based neobank Starling is establishing a presence in Canada, opening a new office in Toronto as part of its broader North American expansion strategy. The […]

  • BNPL Credit Reporting Plans Stall as Klarna, Afterpay Withhold Data Over Fairness Concerns

    Efforts to include Buy Now, Pay Later (BNPL) loans in credit scores are facing early resistance, as major providers Klarna and Afterpay announce they will […]

  • Lloyds Bank Taps Hedera Blockchain in Landmark Tokenized Collateral Pilot, Signaling Major DeFi Shift

    In a surprising yet significant move, Lloyds Bank, one of the UK’s most traditionally conservative financial institutions, has partnered with Aberdeen Investment and digital asset […]

  • AI
    RBC’s ATOM AI Model Redefines Banking with Hyper-Personalized Client Insights and Scalable Intelligence

    TORONTO, July 29, 2025 — Royal Bank of Canada (RBC) has announced significant progress in its AI journey with its proprietary foundation model, ATOM (Asynchronous […]

  • Elavon and WooCommerce Expand Payment Partnership to North America, Empowering SMB Growth

    Elavon, a global payments leader, and WooCommerce, the open-source ecommerce platform powering over 4.5 million online stores, have announced the expansion of their strategic partnership […]

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