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Tag: riskmanagement

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  • riskmanagement
CRR3: EBA Advances Risk and Reporting Standards Across the EU
  • Banking
  • Regulatory

CRR3: EBA Advances Risk and Reporting Standards Across the EU

  • June 23, 2025
  • 0

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 […]

GTreasury Launches GSmart AI to Revolutionize Treasury Management with Secure, Actionable AI
  • News

GTreasury Launches GSmart AI to Revolutionize Treasury Management with Secure, Actionable AI

  • June 18, 2025
  • 0

GTreasury, a global leader in adaptable treasury solutions for CFOs, has announced the launch of GSmart AI, a purpose-built, enterprise-grade artificial intelligence platform designed specifically […]

M&T Bank Leverages AI for Early Warning Signs in Risk Management
  • Banking
  • News

M&T Bank Leverages AI for Early Warning Signs in Risk Management

  • May 29, 2024
  • 0

M&T Bank, the sixth-largest commercial bank in North America, has partnered with Australian FinTech startup Rich Data Co (RDC) to implement an AI-powered decisioning platform. […]

Ahrvo Labs and MX Technologies Partner to Streamline Onboarding and Enhance Risk Management for US Financial Institutions
  • News
  • Technology

Ahrvo Labs and MX Technologies Partner to Streamline Onboarding and Enhance Risk Management for US Financial Institutions

  • March 9, 2024
  • 0

Ahrvo Labs, a leading provider of identity, document, and transaction management systems, recently announced a strategic partnership with MX Technologies, Inc. This collaboration aims to […]

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 […]

December 2023 SESFOD Survey: Credit and Market Trends
  • Government
  • News

December 2023 SESFOD Survey: Credit and Market Trends

  • February 5, 2024
  • 0

The European Central Bank (ECB) released the findings of the December 2023 Survey on credit terms and conditions in euro-denominated securities financing and over-the-counter derivatives […]

OSFI Unveils Guidelines to Safeguard Canadian Banks Against Foreign Interference and Security Risks
  • Government
  • News

OSFI Unveils Guidelines to Safeguard Canadian Banks Against Foreign Interference and Security Risks

  • February 1, 2024
  • 0

In a proactive move to fortify the nation’s financial sector, Canada’s banking regulator, the Office of the Superintendent of Financial Institutions (OSFI), has released final […]

AccessPay Enhances Fraud Prevention Suite with CoP and Sanctions Screening Capabilities
  • Fintech
  • News

AccessPay Enhances Fraud Prevention Suite with CoP and Sanctions Screening Capabilities

  • January 30, 2024
  • 0

  AccessPay, a leading provider of bank integration solutions, has unveiled the latest additions to its Fraud & Error Prevention Suite, introduced in 2023. The […]

PRA Releases Near-Final Policy Statements on Basel 3.1 Implementation   
  • Banking
  • Government
  • News

PRA Releases Near-Final Policy Statements on Basel 3.1 Implementation   

  • December 13, 2023
  • 0

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 […]

Nathanaël Benjamin Appointed as Executive Director at Bank of England 
  • Digital Transformation
  • Government
  • News

Nathanaël Benjamin Appointed as Executive Director at Bank of England 

  • November 9, 2023
  • 0

London, UK – November 7, 2023 – In a significant development, the Court of the Bank of England has appointed Nathanaël Benjamin as the new […]

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  • Ripple Applies for U.S. Bank Charter Amid Stablecoin Expansion and Regulatory Shift

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  • 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 […]

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