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Volante Technologies: AI, Crypto, and Modern Banking Innovation
Deepak Gupta from Volante Technologies alongside Gretchen Rodríguez from TD and Margaret Mayer from Zions […]
ECB Sanctions J.P. Morgan for Misreporting Capital Requirements
The ECB has imposed two administrative penalties totalling €12.18 million on J.P. Morgan SE after the bank reported wrongly calculated risk-weighted assets
PSR Fines Bank of Ireland UK Over £3.7m for Failing to Implement Confirmation of Payee
The PSR has fined Bank of Ireland UK for failing to implement Confirmation of Payee by the required deadline.
Regulatory Penalties for Global Financial Institutions Skyrocket 417% in H1 2025
Regulatory fines issued to financial institutions globally in H1 2025 more than quadrupled
Vixio Finds Over €36m in AML Fines Issued in Europe in the Last Year
Vixio is proud to announce its Anti-Money Laundering (AML) Outlook,
FCA Fines HSBC & Marks and Spencer Financial Services £6.2 Million Over Treatment of Customers in Financial Difficulty
The Financial Conduct Authority (FCA) has fined HSBC UK Bank plc, HSBC Bank plc and […]
GDPR - The Benchmark for a Global Privacy Framework
Written by Alasdair Anderson, VP EMEA, Protegrity With the 5th anniversary of GDPR looming, this regulation […]
- TransferMate Completes Global Rollout of Vivox AI’s Next Generation KYB Automation Read more
- IG Launches Integrated Campaign to Reposition Platform for a New Generation of Switched-on Investors Read more
- The Hashgraph Group announces the launch of TrackTrace for Compliance with EU’s Digital Product Passport (DPP) Regulation Read more
- Basware Launches New Agentic AI Capabilities to Transform Intelligent Finance Read more
- Meet Rising Fintech Leaders and Venture Partners at MoneyLIVE Summit Read more
