Banking
UBS to pay $388m in fines relating to Credit Suisse’s doomed dealings with Archegos
Credit Suisse and UBS Group AG will pay fines totaling $388 million due to Credit Suisse's risk management failures related to its dealings with...
Banking
GAT Investment Bank taps Currencycloud for new app launch
GAT Investment Bank partners with Currencycloud to launch GAT Money, a global banking app, providing access to competitive FX rates and a cross-border collections...
Banking
Wirecard fugitive Jan Marsalek resurfaces with a message for the courts
Former Wirecard COO Jan Marsalek resurfaces after three years in hiding and issues a statement to the Munich Regional Court through his lawyer amid...
AI
Jordan’s Bank al Etihad to deploy NetGuardians’ fraud prevention tech
Jordan-based bank Bank al Etihad partners with Swiss fintech NetGuardians to implement an AI-powered payment fraud prevention solution, enhancing its fraud detection capabilities and...
Banking
PSR delivers update on progress of New Payments Architecture
The UK's Payment Systems Regulator (PSR) has outlined its plans for the New Payments Architecture (NPA) program, aiming to enhance interbank payments and consolidate...
Banking
HSBC appoints two new senior execs to its Global Payments unit
UK banking giant HSBC has hired two new senior executives, Martijn Stoker as global head of GPS, liquidity, and investment solutions, and Melissa Tuozzolo...
Banking
Fintechs call on UK government to put an end to hidden fees in cross-border payments
A group of 15 fintech companies, including Wise, Monzo, Revolut, and Klarna, have written an open letter to UK chancellor Jeremy Hunt, urging the...
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