The bank also said that it has embedded AI and machine learning across its business lines and in a number of key areas, ...

HSBC has appointed Richard Blackburn as its group chief risk and compliance officer on a permanent basis, confirming him in a ...

Operational resilience has become crucial for financial institutions navigating today's digital landscape riddled with cyber ...

NatWest has made a minority investment in Yonder, a credit card provider which offers personalised rewards by partnering with ...

Switzerland's financial market regulator conducted 45 on-site reviews of UBS in 2024 as the bank continued integrating its ...

Axa Hong Kong and Macau (AXA) has partnered with Ant Bank (Hong Kong) and AlipayHK (Hong Kong) to expand its suite of ...

The Treasury has announced the reappointment of Nikhil Rathi as chief executive of the Financial Conduct Authority (FCA) for ...

Metro Bank has become the first UK bank to launch an artificial intelligence-powered scam detection tool, offering customers ...

ClearBank has reported a pre-tax loss of £4.4 million in its first group financial results, with the company blaming costs ...

Operational resilience has become crucial for financial institutions navigating today's digital landscape riddled with cyber risks and challenges. The EU's Digital Operational Resilience Act (DORA) ...

Operational resilience has become crucial for financial institutions navigating today's digital landscape riddled with cyber risks and challenges. The EU's Digital Operational Resilience Act (DORA) ...

Block has agreed to pay a $40 million penalty to the New York State Department of Financial Services (DFS) over its inadequate anti-money laundering (AML) programme ...