- Regulation
- Technology
- Resources
Latest News
-
S-Bank Plc to pay over €7m for omissions in operational risk management
Some of S-Bank’s customers experienced financial losses after criminals exploited the malfunction.
-
Cambodia’s central bank joins Regional Payment Connectivity initiative
Cambodia’s central bank is the ninth member to join the payments initiative.
-
Bank Biz: ‘Problem bank’ tracking gone, NGFS membership over, and a notable case settlement
Roundup of developments on the banking agencies space.
-
Industry digests big fines for four banks over exchanges of sensitive information on gilts
Citi, HSBC, Morgan Stanley and Royal Bank of Canada agree to settle cases and will pay over £100m ($126.2m).
-
Canada requires banks to reveal diversity of board execs, as US moves the other way
Move by Canadian government signals clear divergence with US on approach to diversity.
-
Staff at NatWest banned from using major messaging apps
Use of WhatsApp, Facebook Messenger and Skype on work devices has been prohibited by UK bank NatWest.
-
Opinion: Banks should be held accountable when fraud takes place on their watch
Cases continue to show why fraud victims must have the right to sue banks to recover their losses.
-
IMY and Swedish banks in GDPR project to reduce money laundering
The Swedish Data Protection Authority and four banks will investigate better information sharing to fight financial crime.