Metro Bank slapped with £16.7 million fine for four-year financial crime lapse
The UK's Financial Conduct Authority has fined Metro Bank £16.7 million for financial crime failings after a new transaction ...
Quai Digital chooses Winteflood Business Services for custody and dealing tech
Quai Digital, provider of B2B digital wealth management solutions, has selected Winterflood Business Services (WBS) to deliver custody and dealing services. Both will be available to Quai Investment ...
Gleif welcomes Bocom Fintech as latest validation agent
The Global Legal Entity Identifier Foundation (GLEIF) today announces that BOCOM Fintech, a Shanghai-based subsidiary of the Bank of Communications (BOCOM), has been officially approved as the latest ...
ACA Group acquires Finop Consulting
ACA Group (ACA), the leading provider of governance, risk, and compliance (GRC) solutions to clients in the financial services industry, today announced it has acquired FINOP Consulting, LLC, a ...
State Bank of India opens innovation hub for fintech collaboration
State Bank of India (SBI), the country’s largest bank, launches ‘SBI Innovation Hub’ in partnership with APIX, a leading global collaborative innovation platform for financial institutions and ...
Temenos pushes back mid-term targets by one year
Temenos (SIX: TEMN) today announces new FY-28 targets as part of its new strategy. This content is provided by an external author without editing by Finextra. It expresses the views and opinions of ...
TSB issues purchase fraud warning
As consumers ready themselves for Black Friday and Christmas, TSB is urging consumers to be vigilant when shopping online – as it reveals Purchase Fraud accounted for over a half (55%)1 of all fraud ...