financial institutions

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Image for Ripple buys crypto custody firm Metaco for $250 million
Top Stories

Ripple buys crypto custody firm Metaco for $250 million

Ripple buys crypto custody firm Metaco for $250 million (This May 17 story has been corrected to cla...

18th May, 2023

Image for GLEIF and OpenCorporates Expand Partnership to Increase Legal Entity Transparency in Global Markets
Business

GLEIF and OpenCorporates Expand Partnership to Increase Legal Entity Transparency in Global Markets

LEI-mapping capability enhanced as LEI data links to corresponding records in OpenCorporates databas...

20th April, 2023

Image for Risky Business: FATF Short Lists Identify Global Anti-Money Laundering Deficiencies
Finance

Risky Business: FATF Short Lists Identify Global Anti-Money Laundering Deficiencies

Three times a year, the Financial Action Task Force (FATF) identifies and documents countries with s...

18th April, 2023

Image for Sovereign debtors, creditors agree on steps to jumpstart debt restructurings
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Sovereign debtors, creditors agree on steps to jumpstart debt restructurings

Sovereign debtors, creditors agree on steps to jumpstart debt restructurings By Andrea Shalal WASHIN...

13th April, 2023

Image for Optimising Payments – and the transition to ISO20022
Finance

Optimising Payments – and the transition to ISO20022

Payment models are changing radically, creating both challenges and opportunities for financial inst...

13th March, 2023

Image for Fraudsters Targeting Mid-Sized Financial Institutions – FRAML Technology Counters Attacks
Finance

Fraudsters Targeting Mid-Sized Financial Institutions – FRAML Technology Counters Attacks

By Eric Tran-Le, VP & Head of Premier, NICE Actimize As global financial institutions continue to ar...

1st March, 2023

Image for FFIEC: Why U.S. Financial Institutions Need to Take Steps to Understand Their APIs
Technology

FFIEC: Why U.S. Financial Institutions Need to Take Steps to Understand Their APIs

By Richard Bird, Chief Security Officer, Traceable AI Recent guidance from the Federal Financial Ins...

24th February, 2023

Image for Cybercriminals Continue Attacks on Banks: How Banks Can Strengthen Their Security?
Technology

Cybercriminals Continue Attacks on Banks: How Banks Can Strengthen Their Security?

Financial institutions in French-speaking African countries have been targeted by cybercriminals for...

16th February, 2023

Image for Bank funding for renewables stagnates vs oil and gas – report
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Bank funding for renewables stagnates vs oil and gas – report

LONDON (Reuters) – The share of bank finance going to renewable energy rather than fossil fuels has...

24th January, 2023

Image for How Financial Institutions Navigate and Conquer Challenges in Program Management
Business

How Financial Institutions Navigate and Conquer Challenges in Program Management

By Kannamangalam Chakaravarthi Lakshminarasimham Program managers start with a vision conceived by l...

13th January, 2023

Image for Risk from cryptocurrency turmoil will be one of 2023’s key cybersecurity trends
Technology

Risk from cryptocurrency turmoil will be one of 2023’s key cybersecurity trends

By Jon Fielding, managing director EMEA, Apricorn The primary cyber threats faced by financial organ...

10th January, 2023

Image for Britain says it is committed to leading a NATO task force in 2024
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Britain says it is committed to leading a NATO task force in 2024

(Reuters) -Britain said on Tuesday it was committed to leading a NATO task force in 2024, dismissing...

4th January, 2023