Category: Payments and Digital Banking

Money laundering poses a major global challenge, endangering economic integrity and facilitating illegal activities. Effective Anti-Money Laundering (AML) measures are essential for safeguarding financial institutions.…

As the New Year approaches, fund managers must prepare for significant regulatory updates and fee changes influencing cross-border fund registrations in 2025. Key updates include…

The Consumer Financial Protection Bureau (CFPB) has filed a lawsuit against Capital One and its parent company, Capital One Financial Corp., for allegedly misleading millions…

Klarna has strengthened its partnership with Stripe to enhance payment solutions for businesses across 25 countries. The collaboration aims to boost merchant revenue by offering…

Yuno, a leading payment orchestration platform, has partnered with PayPal to enhance payment options for merchants worldwide. This collaboration allows Yuno merchants to easily integrate…

Sage Capital Bank, an independent community bank in central Texas, has partnered with Apiture to enhance its digital banking services through the Apiture Digital Banking…

The Cayman Islands’ Department for International Tax Cooperation (DITC) is intensifying its enforcement of the Common Reporting Standard (CRS) to enhance tax transparency. This includes…

Understanding carbon accounting is vital for organizations aiming to establish credible greenhouse gas (GHG) inventories. Position Green, an ESG management platform, highlights the importance of…

Clearwater Analytics has announced a definitive agreement to acquire Enfusion for approximately $1.5 billion, paying $11.25 per share. This merger aims to integrate Clearwater’s middle…

The Japan Financial Services Agency (FSA), established in July 2000, regulates the nation’s financial sector under the Prime Minister’s Office, ensuring economic stability and integrity.…