Banking
Banco Santander, BBVA and CaixaBank team up to tackle fraud with FrauDfense
Three Spanish banking giants, Banco Santander, BBVA, and CaixaBank, have united to combat financial fraud by establishing FrauDfense, a joint venture focused on sharing...
Banking
FCA to permanently launch Digital Sandbox next month
The UK's Financial Conduct Authority (FCA) is permanently launching its Digital Sandbox, offering a testing environment to support early-stage development of financial products and...
AI
UK’s National Audit Office launches FCA review
The UK's National Audit Office (NAO) is conducting a review of the Financial Conduct Authority (FCA) to assess its ability to adapt to changes...
Business
Nasdaq to acquire software firm Adenza for $10.5bn
Nasdaq is set to acquire Adenza, a financial services risk management and regulatory software provider, for $10.5 billion. The acquisition will enhance Nasdaq's platforms,...
Business
UK payments regulator PSR unveils new-look executive team
The UK's Payment Systems Regulator (PSR) has appointed Oliver Hanmer as the head of supervision and compliance monitoring, completing the hires for its new...
Banking
Bank of Valletta taps Resistant AI for fraud prevention solution
Bank of Valletta, Malta's largest bank, has partnered with Resistant AI, a financial crime prevention fintech, to strengthen its anti-money laundering controls. They will...
FinTech
FCA proposes listing regime revamp to make UK more competitive
The UK's Financial Conduct Authority (FCA) has proposed revamping its listing rules to make them simpler and more competitive, in a bid to attract...
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