TD Bank Hit With 3 Billion Dollar Fine for Money Laundering Failures
TD Bank has been hit with a $3 billion fine for failing…
Pete Sadler
Bank ABC Anchors Fintech Forward 2024 as Platinum Sponsor, Showcasing AI and Digital Finance Vision
Bank ABC served as Platinum Sponsor of Fintech Forward 2024, Bahrain's flagship fintech conference, using the platform to showcase its digital banking...…
QNB Strengthens Fintech Advancements in Qatar Through Strategic Partnership
QNB Group has announced a strategic partnership to advance digital innovation and strengthen the payment ecosystem in Qatar, focusing on integrating...…
Monzo Employees Set to Cash In as Valuation Hits 4.5 Billion Pounds
Monzo employees are set to benefit from a windfall as the digital…
Revolut Applies for Banking Licence in Colombia
Revolut is applying for a banking licence in Colombia, extending its Latin…
Citi and Google Cloud Announce Strategic Agreement to Modernize Technology Infrastructure
Citigroup and Google Cloud have entered a multi-year strategic agreement to migrate workloads and applications to Google Cloud's infrastructure while...…
FTX Bankruptcy Court Approves Plan to Repay Billions to Creditors
A US bankruptcy court has approved FTX's plan to repay…
UAE Makes Cryptocurrency Transactions VAT-Free
The UAE has made cryptocurrency transactions exempt from value-added tax, in a…
Mashreq Expands Collaboration with Oracle to Accelerate Global Expansion Using Exadata Cloud
Mashreq has expanded its partnership with Oracle by selecting Oracle Exadata Cloud@Customer to support its database workloads, adding cloud database...…
TrueLayer Raises 50 Million Dollars to Power Pay-by-Bank Growth
UK open banking company TrueLayer has raised $50 million to power the…
RAKBANK Selects Oracle Fusion Cloud Applications Suite to Enhance Business Processes
RAKBANK has selected Oracle's Fusion Cloud Applications Suite to modernise its business processes, deploying the platform's embedded AI capabilities across...…
Emirates NBD Partners with McKinsey to Drive AI and Advanced Analytics Transformation
Emirates NBD has announced a strategic partnership with McKinsey to accelerate its transformation into an AI and advanced-analytics-driven bank.…