banking - page 4

Fintech & Ecommerce

Ethos & Thought Machine to Launch a Shariah-Compliant Digital Financial Service

Thought Machine’s next-generation core banking platform, Vault Core, will power Ethos real-time Shariah-compliant financial solutions available on mobile devices.

Articles

Best Banks in the Netherlands

When it comes to banking in the Netherlands, the choices can be overwhelming due to the variety of financial institutions offering a wide range of services. Whether you are looking for traditional banking, digital banking, or specialized services, the Dutch banking sector has something for everyone.

Finance & Economics

Open Banking Expo UK & Europe

If Open Banking, Open Finance, Smart Data, or Open Banking payments is your thing, Open Banking Expo is the must-attend event of 2024. The event SOLD OUT in 2023 and returns this year with an expanded exhibition hall and two co-located shows!

Fintech & Ecommerce

Nubank Acquires Hyperplane

Nubank’s digital banking platform has implemented the deal to acquire Hyperplane, a company specializing in data intelligence.

Fintech & Ecommerce

BIS Says AI Challenges Central Banks

The Bank for International Settlements shared its opinion and vision of how financial institutions, primarily those of these organizations that have the status of state regulators, should respond to the active spread of artificial intelligence and interact with this advanced technology.

Finance & Economics

Singapore Says About Laundering Risk

Singapore has stated that its banking sector poses the highest money laundering risks to the city-state.

Finance & Economics

Ethiopia Intends to Allow Foreign Lenders to Acquire Local Banks

Ethiopia’s Council of Ministers has approved a bill according to which foreign financial institutions are granted the right to acquire stakes in the banks of this African country.

Fintech & Ecommerce

TymeBank Reportedly Aims to Raise $100 Million

Media reports indicate that TymeBank is committed to raising investment funds worth at least $100 million to expand its operations in the domestic market, which in this case is South Africa.

News

Wells Fargo CEO Says About Significant Investment-Bank Opportunity

Wells Fargo & Co. Chief Executive Officer Charlie Scharf said that his financial institution in a very target way expanding its corporate segment of investment banking services.

News

ECB Reportedly to Impose Fines on Banks for Climate Failures

The media reports that the European Central Bank intends to take an unprecedented and largely sensational decision in the form of fines against several financial institutions that have been demonstrating their inability to combat the effects of climate change for a long period.

Articles

Best Banks in Portugal for Foreigners

Finding the right bank in a foreign country can be a daunting task. For foreigners moving to Portugal, the banking landscape offers a variety of options, each with its unique benefits and drawbacks. This article will guide you through the best banks in Portugal for foreigners, helping you make an informed decision that suits your […]

Fintech & Ecommerce

Top 10 Banks in Cyprus: Comprehensive Review for 2025

Cyprus, a popular destination for tourists and expats, also boasts a robust banking sector. Whether you are planning to move to the island, start a business, or simply need a reliable financial partner, knowing the top banks in Cyprus can be invaluable. This guide provides a detailed overview of the top 10 banks in Cyprus, […]

Events

Digital Transformation in Banking & Insurance Summit

The 6th Annual Digital Transformation in Banking & Insurance (Europe) Summit returns to Amsterdam this year. Anticipated to attract an exclusive gathering of over 150 high-profile executives across Europe, this summit remains a pioneering platform at the forefront of digital innovation within the banking and insurance sectors. At this landmark event, attendees can expect to […]

News

Shaping Tomorrow’s Banking Landscape: 12th Edition Connected Banking Summit

On May 23rd, 2024, the Maslow Hotel in Johannesburg set the stage for a groundbreaking gathering as the 12th Edition Connected Banking Summit – Southern Africa Innovation & Excellence Awards 2024 convened over 300 global executives, experts, and leaders from the banking and financial services industry. This year’s summit, themed “Empowering Tomorrow’s Banking Digital Landscape: […]

News

TD Bank Reportedly Improves Anti-Money Laundering Processes

The media reports that Toronto-Dominion Bank (TD Bank) has decided to dismiss more than a dozen employees and has begun activities to modernize its functional processes to improve the system of countering transactions aimed at money laundering.

Finance & Economics

Key Political Representatives to Join Open Banking Expo Canada 2024

Toronto, May 22, 2024 – Open Banking Expo Canada is proud to announce the participation of prominent political figures and key policy representatives in its upcoming event on June 11 in Toronto. This year’s conference is poised to host over 600 executives from the Open Banking, Open Finance, and the payments ecosystem at the Metro […]