Tag: Risk Management Banca d’Italia

Qonto receives order from Banca d’Italia to improve AML measures in its Italian subsidiary

Banking Laura M - August 3, 2024

Qonto Ordered to Improve AML Measures by Banca d’Italia Key Points:Order from Banca d’Italia:French business banking fintech Qonto...

Fintech News - Stay updated with the latest news in fintech, cryptocurrency, and financial technology.

Company

Headlines

Conotoxia Plans Transition to Joint-Stock Company and Pursues EU Banking License

0

Polish fintech Conotoxia is preparing to convert its...

LSEG Adopts IDVerse AI to Strengthen Global ID Verification and Combat Digital Fraud

0

The London Stock Exchange Group (LSEG) has chosen...

Modifi Secures $15M and Partners with SMBC to Expand Digital Trade Finance for SMEs in Asia

0

Berlin-based digital trade finance platform Modifi has raised...

PNC Bank Invests $1.5 Billion to Expand and Modernize Branch Network Across the US

0

PNC Bank has increased its branch investment to...

Newsletter

Get important news delivered directly to your inbox and stay connected!

© Newspaper WordPress Theme by TagDiv