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Browsing Tag

financial institutions

38 posts
MMoldova
i-bn otp moldova 281024
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First EBRD portfolio risk sharing facility to support Moldovan bank

  • 2025-05-19
CiteÈ™te în română The guarantee covers up to 50 per cent of OTP Bank’s credit risk, enabling up to €30…
MMoldova
i-bn maib moldova 121124
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EBRD launches EU-backed guarantees to support Moldovan businesses

  • 2025-05-18
EBRD launches portfolio risk-sharing programme with Moldovan banks At launch, Bank signs unfunded…
CCrypto
the future of crypto disputes
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the future of crypto disputes

  • 2025-04-29
In recent years, the UK has taken significant strides in reshaping the regulatory landscape for crypto assets. With…
CCrypto
This Week in Crypto, Web3, investments
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This Week in Crypto: Billions in Institutional Investment

  • 2025-04-23
Highlights With new SEC leadership and defined compliance expectations, banks and companies are moving from experimentation to operational…
UUnited States
Barclays in Advanced Talks to Sell Stake in Payments Business
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Barclays in Advanced Talks to Sell Stake in Payments Business

  • 2025-04-15
Barclays is reportedly in advanced talks to sell a stake in its payments business to Brookfield Asset Management. An announcement…
IItaly
Italy requests fintech ION to pay EUR 1.2 billion in tax evasion probe
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Italy requests fintech ION to pay EUR 1.2 billion in tax evasion probe

  • 2025-04-10
Italian regulators have sought EUR 1.2 billion from fintech group ION after a probe into reported tax evasion…
AAI
C3.ai, Inc. (AI) Partners with PwC to Scale AI-Powered Business Transformation
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C3.ai, Inc. (AI) Partners with PwC to Scale AI-Powered Business Transformation

  • 2025-03-26
We recently published a list of Top 10 Trending AI News Updates Investors Should Not Miss. In this…
MMoldova
North Macedonia and Moldova added to SEPA Payment Network
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North Macedonia and Moldova added to SEPA Payment Network

  • 2025-03-07
The European Payments Council (EPC) Board has approved the inclusion of the Republic of North Macedonia and Moldova…
EEurope
EU to Seek Banks’ Comments on Capital Requirements
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EU to Seek Banks’ Comments on Capital Requirements

  • 2025-03-01
The European Commission reportedly wants to seek comments from banks on its plan to implement the Fundamental Review…
CCrypto
Positive Signs For Institutional Investment In Cryptocurrencies
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Positive Signs For Institutional Investment In Cryptocurrencies

  • 2025-01-24
DIgital asset-friendly policy changes will attract cryptocurrency innovation and development back … [+] onshore in the United States.…
EEconomy
Salary caps spread in China’s finance sector amid ‘common prosperity’ drive
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Salary caps spread in China’s finance sector amid ‘common prosperity’ drive

  • 2025-01-23
Several state-backed financial institutions in China have already placed annual salary caps on their senior executives, the Post…
EEurope
EU's DORA Makes FIs Focus on Third-Party Risk Management
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EU’s DORA Makes FIs Focus on Third-Party Risk Management

  • 2025-01-17
With the Digital Operational Resilience Act (DORA) now in effect, organizations must pivot from preparation to active compliance…
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