Banking
FCA Fines Metro Bank £16.7M Over Inadequate Financial Crime Controls
The Financial Conduct Authority (FCA) has imposed a £16.7 million fine on Metro Bank due to failures in its financial crime monitoring systems...
Banking
PNC Bank Invests $1.5 Billion to Expand and Modernize Branch Network Across the US
PNC Bank has increased its branch investment to $1.5 billion, targeting the opening of over 200 new branches and renovating 1,400 existing locations...
Banking
BCP Invests $650 Million in Hybrid Cloud Modernization with Microsoft and Kyndryl
Banco de Crédito del Perú (BCP) is launching a $650 million investment to modernize its systems using hybrid cloud technology through partnerships with...
Banking
UK Finance and GSMA Partner to Combat Fraud with New Scam Signal Initiative
Members of UK Finance and GSMA, including major UK mobile operators like Vodafone, EE, Virgin Media O2, and Three, are rolling out Scam...
Banking
FTC Challenges Neobank Dave Over Deceptive Marketing and Hidden Fees
The Federal Trade Commission (FTC) has filed a lawsuit against the neobank Dave, claiming the company misled consumers about cash advance amounts and...
Banking
Bank of New Zealand Acquires BlinkPay to Boost Open Banking Solutions
Bank of New Zealand (BNZ) has acquired Auckland-based open banking fintech BlinkPay to expand its leadership in New Zealand’s open banking sector.
Founded...
Banking
Konsentus Chosen to Drive Open Banking API Standards for Bank of Namibia
UK-based regtech Konsentus has been selected by the Bank of Namibia to establish API guidelines as part of Namibia’s open banking initiative.
This...
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