Tag: Standards
US Federal Reserve fines digital bank Green Dot $44 million over “unfair and deceptive practices”
Key Points:Reason for Fine:Unfair and Deceptive Practices: Violations in marketing, selling, and servicing of prepaid debit card...
FCA announces “biggest changes” to the UK’s listing regime “in over three decades”
Summary of FCA Overhauling the UK's Listing RulesObjective: To support a wider range of companies issuing shares on...
Challenger bank Griffin certified as B Corporation following “rigorous verification process”
Griffin Becomes Certified B Corporation: Key PointsCertification Details:Griffin, a UK digital challenger, is now a certified B...
Azqore selects Volante Technologies’ PaaS tech for SEPA instant payments
Azqore Partners with Volante Technologies for SEPA Instant Payments: Key PointsPartnership Announcement:Azqore, an IT and banking operations...
EBA addresses ESG and climate change risks with new proposed guidelines
The European Banking Authority (EBA) drafts new guidelines for managing ESG risks.
Active ESG factors, like climate change...
Sibos dreams of a T+1 settlement utopia on eventful day three
Experts at Sibos discuss the benefits, risks, and challenges of settling securities in one day or less, focusing on...
Berlin to host international fintech festival
Berlin will host the first International Fintech Festival, called FIBE, on April 24-25, 2024. The festival aims to bring...
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,...
How data-driven suptech can change the game in fighting financial crime
We’re just halfway through 2022 and we have already witnessed a number of innovative new initiatives in the banking...