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 […]

SouthTrust Bank Taps Jack Henry to Power Next Phase of Digital Growth and Efficiency
SouthTrust Bank has selected Jack Henry™ as its core technology partner in a strategic move to modernize its banking infrastructure, enhance digital services, and accelerate […]
LuLu Financial and Abhi Launch Instant Earned Wage Access & Remittance Services in UAE
LuLu Financial Holdings, a global financial services leader, has announced a strategic partnership with Abhi Middle East Limited, a rising fintech innovator, to launch a […]
C&N Merges with Susquehanna to Form $3.2 Billion Community Banking Leader in Pennsylvania
Wellsboro, PA & West Milton, PA – May 15, 2025 – Citizens & Northern Corporation (NASDAQ: CZNC), the parent company of Citizens & Northern Bank, […]
Chetwood Bank Surpasses £4 Billion in Savings Deposits Amid Continued Growth
Chetwood Bank, a UK-based digital challenger bank, has announced a significant milestone, surpassing £4 billion in total savings deposits. This marks a sharp increase from […]
Wealth One Bank of Canada Unveils New Digital Banking Enhancements with Thirdstream Partnership
Toronto-based Wealth One Bank of Canada has rolled out significant digital upgrades, allowing clients to open GICs, RRSPs, TFSAs, and high-interest savings accounts online anytime, […]