RiskAssessment Archives

OSFI Introduces New Supervisory Framework to Modernize Financial Supervision

February 9, 2024
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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 […]

PRA Releases Near-Final Policy Statements on Basel 3.1 Implementation

December 13, 2023
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The Prudential Regulation Authority (PRA) has taken a significant step towards the implementation of the Basel 3.1 standards by publishing the first of two near-final […]

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 […]