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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

  • TD Delivers Eligible TD Credit Card and Visa Debit Customers More Value with a New Rewards Experience

    TD announced that it has delivered eligible credit card and Visa debit customers access to daily cash back credits through the bank’s loyalty platform. The […]

  • Open Banking Expo Canada reveals first wave of trailblazing speakers

    Open Banking Expo has announced the first set of trailblazers joining the speaker line-up at Open Banking Expo Canada on March 5, 2026, and confirmed […]

  • Mercury applies for OCC national bank charter to become the bank for builders

    Mercury posted about its application to obtain a national bank charter from the Office of the Comptroller of the Currency (OCC). The charter application reflects […]

  • Open Banking Expo Canada reveals first wave of trailblazing speakers

    Open Banking Expo has announced the first set of trailblazers joining the speaker line-up at Open Banking Expo Canada on March 5, 2026, and confirmed […]

  • NPCI, Razorpay, and OpenAI Pilot AI-Driven UPI Payments on ChatGPT — India Takes Lead in Agentic AI Transactions

     In a landmark move for digital payments, the National Payments Corporation of India (NPCI) and Razorpay have partnered with Microsoft-backed OpenAI to pilot AI-driven UPI […]

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