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BBVA doubles down on ChatGPT with OpenAI alliance

Details
Category: Regulation News
15 December 2025

BBVA is rolling out ChatGPT Enterprise to its entire 120,000-strong workforce as part of a "unique and unprecedented level of collaboration" with OpenAI.

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Terraform’’s Do Kwon sentenced to 15 years in prison for ’’epic’’ fraud

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Category: Regulation News
12 December 2025

Do Kwon, the former CEO of crypto firm Terraform Labs, has been sentenced to 15 years in prison over an "epic fraud" related to the $40 billion collapse of his company and its ecosystem.

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Grasshopper Bank acquired by Enova for $369 million

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Category: Regulation News
12 December 2025

Enova, an American lending company, has announced its agreement to acquire Grasshopper Bancorp, including its subsidiary Grasshopper Bank, for $369 million.

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Nationwide fined £44m for lax financial crime controls

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Category: Regulation News
12 December 2025

Nationwide Building Society has been fined £44 million by the Financial Conduct Authority for inadequate anti-financial crime systems and controls.

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Tandem Bank appoints former Bó CTO as chief technology officer

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Category: Regulation News
11 December 2025

Tandem Bank has appointed Russell Stevens as its new chief technology officer.

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More Articles …

  1. Banks urged to review IT systems to meet new customer vulnerability standard
  2. FCA launches 'Firm Checker' software tool to fight financial crime
  3. Scottish Widows trials AI for marketing compliance
  4. FCA commences live testing of bank AI applications
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