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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

  • 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 […]

FTF

Founded by the team behind Banking Frontiers, FTF is a global ecosystem of fintech mentors, enthusiasts, and innovators. Our advisory panel of bankers, investors, and tech experts connects fintech leaders across South and Southeast Asia to revolutionize financial services.

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