Bahrain Mandates Digital Payment Acceptance for All Commercial Establishments
Bahrain's Ministry of Industry and Commerce has issued Resolution No.
Regulatory
FAB Bolsters CLM Operations with Fenergo for Digital Client Onboarding
First Abu Dhabi Bank has integrated Fenergo's SaaS Client Lifecycle Management platform to accelerate client onboarding and strengthen its anti-money...
SAMA Grants STC Pay Formal Approval to Transform into Full Digital Bank
The Saudi Central Bank (SAMA) has granted STC Pay formal approval to advance to the next phase of its transformation into STC Bank, a fully licensed digital...
UAE Central Bank Launches Open Finance with Al Etihad Payments and Core42 Partnership
The UAE Central Bank has taken a major step toward implementing the country's Open Finance Framework through a partnership between Al Etihad Payments and...
Wise Granted Type 1 Funds Transfer Licence in Japan, Expanding Global Reach
Wise has secured a Type 1 Funds Transfer Service Provider licence from Japan's Financial Services Agency, a significant regulatory milestone that removes...
ESG in Banking: From Reporting Obligation to Strategic Lever
ESG in banking is maturing from a reporting obligation into a strategic lever. How leading institutions are turning sustainability commitments into competitive advantage.
Third-Party Risk in the Age of Fintech Ecosystems
Fintech partnerships bring speed and innovation - but also third-party risk that most banks are not managing well. A practical assessment of ecosystem risk in 2023.
Operational Resilience: From Policy to Practice in Tier 1 Banks
Operational resilience is moving from policy to practice in tier 1 banks. How institutions are stress-testing, governing, and embedding resilience into day-to-day operations.
Regulatory Pressure Intensifies: Managing Compliance in a Fragmented World
Regulatory pressure is intensifying across jurisdictions, creating a fragmented compliance landscape. How banks are managing the growing burden without paralysing the business.
Fraud, Risk and Machine Learning: The Next Battleground
Fraud detection and risk management are being transformed by machine learning. Where banks are gaining ground against financial crime - and where criminals are adapting faster.
US Regional Bank Stocks Decline Due to Mixed Performance; Discover Hit by Regulatory Review
U.S. regional bank stocks fell on Thursday after quarterly earnings showed
US Bank Mergers Stalled Due to Capital Rules and Regulatory Uncertainty
U.S. banks will probably hold off on striking deals until the