09/29/2023
ECB experiments with ChatGPT-style AI
A large language model can also help improve texts, making the ECB’s communication easier to understand for the public.
09/29/2023
A large language model can also help improve texts, making the ECB’s communication easier to understand for the public.
09/29/2023
The FCA’s new regulations mandating enhanced consumer protection measures is coming into place on 8 October
09/28/2023
The Implementing Regulations and the Personal Data Transfer Regulations both expand on the general principles
09/28/2023
Its growth has been backed by a $100m investment in 2019 by Boston-based Abry Partners.
09/28/2023
The data collection was the first of its kind, covering ICT-related contractual arrangements for entities across the financial sector.
09/27/2023
Oversight of firm’s compliance, training and business operations
09/27/2023
The financial impact of crime resonates through businesses’ financial statements and consumers’ wallets
09/26/2023
The partnership will deliver API-led real-time data for cash management and improved cash visibility to corporate treasury teams
09/26/2023
The partnership expansion comes roughly a year after SAS acquired specialised financial risk management firm Kamakura Corporation
09/26/2023
Kuwait Finance House “KFH” continues efforts to support “Diraya” financial and banking awareness campaign
09/25/2023
Under current regulations, the sale of credit report data is strictly limited for any other reason other than what Congress has specified as permissible purpose.
09/25/2023
“The SFC will monitor the situation very closely and ensure that investors are sufficiently protected.”
09/22/2023
Banks can use AI in every line of business, including commercial, retail and trading.
09/22/2023
eToro is authorised and supervised by a number of regulatory authorities in multiple jurisdictions around the world
09/21/2023
Clients may be verified correctly at the beginning, but fraud happens at later stages.
09/20/2023
U.S. prosecutors and regulators have been working to crack down on fraud involving digital assets.
09/20/2023
We're going to continue to be active as to intermediaries.
09/19/2023
Created for compliance teams in financial services, law firms, accounting firms and real estate agencies, the platform empowers businesses to save valuable time, reduce costs, and eliminate frustrations associated with AML compliance.
09/18/2023
The latest version of Acumen.plus, the leading treasury management platform from Profile Software, featuring new and updated functionality for automated tasks, has been implemented at Intesa Sanpaolo Bank Albania.
09/18/2023
The FinTech revolution continues to challenge traditional banking methods.