Tag: banking 2025

Canada has announced a sweeping set of reforms to tackle the rise in financial scams and abuse, unveiling a new National Anti-Fraud Strategy and...

A new study by Fenergo has revealed that 70% of financial institutions worldwide lost clients over the past year due to slow onboarding —...

Singapore is stepping up its fight against scam syndicates with new measures to block repeat offenders from accessing critical banking and telecommunications services. The joint...

The FCA has opened a consultation on proposals that could see card providers given greater flexibility over contactless payment limits. The move could pave the...

The Bank of London, a clearing and payments bank backed by over £75m in investment, has appointed Aris Asimakis as its new chief risk...

A new report from ThetaRay has revealed the extent to which financial crime can damage a bank’s reputation and erode customer trust. The U.S....

Swedbank, a leading Nordic-Baltic banking group focused on retail and corporate banking, has appointed Martin Noréus as its new chief risk officer. He will...

Australian banks have updated their guidelines to ensure customers facing financial hardship can access support with greater ease and compassion. The Australian Banking Association...

Standard Chartered has appointed Yusuf Demiral as global head of data, analytics and AI for its WRB division. This newly created role will see Demiral...

The Consumer Financial Protection Bureau (CFPB) is facing strong criticism from the Financial Technology Association (FTA) after revealing plans to rescind its landmark open...