Tag: OCC
Bunq’s latest $31m capital raise to fuel U.S. and U.K. market...
European digital bank bunq, which recently declared a net profit of $57m in 2023, has reportedly raised $31m in new funding.
The 4 pillars of future financial crime compliance
In the ever-changing world of risk management, where the challenges are formidable and constantly evolving, the role of risk executives and their teams is more vital than ever. The cornerstone of this ecosystem, financial crimes compliance, requires not just vigilance but also a forward-thinking approach to innovation.
The US’ OCC to open Office of Financial Technology
The US’ Office of the Comptroller of the Currency (OCC) has revealed plans to establish an Office of Financial Technology early in the new year.
Capital One to pay $80m fine for its data breach last...
Capital One Financial has been ordered to pay an $80m fine by the Office of the Comptroller of the Currency (OCC) after its data breach in 2019.
OCC names cybersecurity as key risk for federal banking system
The US’ Office of the Comptroller of the Currency (OCC) has named cybersecurity and technology management as a key emerging risk.
Four US regulators join the Global Financial Innovation Network
Four US regulatory agencies have joined the Global Financial Innovation Network (GFIN) to improve co-operation among global regulators.
Varo Money granted preliminary approval for national bank charter
Mobile banking solution Varo Money has become the first FinTech to receive preliminary approval for a national bank charter from the OCC.
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