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Swedbank slapped on wrist by regulator over IT incident

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Category: Regulation News
15 March 2023

Swedbank receives a remark and an administrative fine from the Swedish Supervisory AuthorityThe Swedish Financial Supervisory Authority (SFSA) today has informed that Swedbank receives a remark and an administrative fine of MSEK 850.

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First lawsuits roll in for SVB bosses

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Category: Regulation News
14 March 2023

The first law suits have started arriving for Silicon Valley Bank and its top executives as the collapse of the high-tech lender continues to roil global markets.

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Credit Suisse reports material weaknesses in financial reporting

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Category: Regulation News
14 March 2023

Shares in Credit Suisse have slumped by a further five percent as the Swiss lender identifies material weaknesses in its financial reporting processes.

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Sumsub teams with TrueNorth

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Category: Regulation News
14 March 2023

Sumsub, a global all-in-one verification platform, has teamed up with TrueNorth, a leading fintech software development company, to help banks in the US and beyond expand to global markets and digitize their services.

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Ezra appoints Andrew Goodrich as chief risk officer

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Category: Regulation News
14 March 2023

Ezra, the microlending fintech which provides ‘easy and rapid' credit solutions across Africa and emerging markets, has announced the appointment of Andrew Goodrich as its Chief Risk Officer.

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More Articles …

  1. Noda chooses ThetaRay to monitor open banking services
  2. UK-based KYB platform Detected launches in the US
  3. Open finance prioritised in UK’s new Data Protection and Innovation Bill
  4. Swedbank to work with OFAC to assess impact of AML failings
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