221 articles tagged with this keyword
News/devops
Japanese bank Mizuho has made Microsoft’s OpenAI platform available to its 45,000 workers.
28 June 2023
News/security
The cost-of-living crisis in the UK is likely to lead to a rise in cyber crime, suggests recently published research.
23 June 2023
News/crime
A gang of pro-Russian hactivists have claimed credit for a series of attacks on the IT systems of banks and financial institutions across Europe.
20 June 2023
News/regulation
The European Parliament lawmakers reached agreement on a strict set of rules on AI use in the EU to rein in AI systems and ensure transparency and security.
12 May 2023
News/wealth
The UK's wealth management and pensions industry has expressed its disappointment at the announcement of a delay to the much anticipated Pensions Dashboard project
03 March 2023
Ireland's central bank has become the latest financial institution to ban its employees from using the artificial intelligence (AI) chatbot ChatGPT.
News/people
German digital bank N26 has lost its third senior executive in a year, with chief risk officer Thomas Grosse leaving for personal reasons.
A consortium of top US, European and UK banks have backed a $24 million Series B round in operational risk network Acin.
16 December 2022
The Euro Banking Association (EBA) has made its payment fraud taxonomy available to the public in a bid to curb the rising threats to the European payments system.
28 October 2022
Dutch challenger bank Bunq has hailed a "landmark" verdict in the Dutch courts over the use of artificial intelligence (AI) for anti-money laundering processes.
18 October 2022
News/payments
Online payments giant PayPal is unlikely to suffer any significant impact from a customer backlash over a supposed charge for users spreading misinformation, acccording to financial analysts.
14 October 2022
The International Capital Market Association (ICMA) has named Georgina Jarratt as its first ever head of fintech and digitalisation in recognition of the growing influence of digital technology on capital markets.
05 September 2022
Crypto exchanges operating in the UK will face more reporting requirements over sanctions breaches under new rules introduced in the wake of Russia's war in Ukraine.
News/crypto
Revenue derived from cryptocurrency-related crime is down by 65% in the first half of 2022 compared to the corresponding period in 2021.
22 August 2022
The UK's Financial Conduct Authority (FCA) has levied a £12.5m fine against Citigroup Global Markets over past failures to police its trading activity
A handful of Wall Street banks are preparing to pay up to $200m each to settle a case with the Securities and Exchanges Commission (SEC) and the Commodity Futures Trading Commission (CFTC) over the use of WhatsApp messages.
News/startups
UK digital bank Starling has turned a £32m profit for the last financial year, marking its first full year of profitability.
21 July 2022
Financial services firms are falling short in their efforts to monitor employees' use of social media messaging despite ear-marking communications surveillance as an investment priority, according to recent research.
19 July 2022
Nearly half a trillion dollars has been wiped off the valuation of fintech firms so far this year when their current value is compared to their peak valuation, according to CB Insights.
18 July 2022
Crypto firm Coinbase has been granted approval by Italy's financial regulator to operate as a crypto assets service provider.
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