Efforts to combat money launderers, entities and people suspected of financing terrorists and organized crime are…
Category: Finance
UAE Central Bank Joins Digital Currency Project with Hong Kong Monetary Authority and the Bank of Thailand
Initiative, which succeeds Project Inthanon-LionRock by the HKMA and Thai central bank, will explore the capabilities…
Finablr Assets and BFC Group Holdings Would Create Regional Financial Services
Prism Group AG and Abu Dhabi’s Royal Strategic Partners formed a consortium in December 2020 to…
Zelle Payments Via RTP Network
PNC Bank and Bank of America are the first to transmit Zelle payments through the RTP…
Santander Bank A Digital-First Approach
ATMs are an integral part of most financial institutions’ (FIs’) service portfolios, sparing customers from visiting…
World Bank Financing Jamaica Foundations for Competitiveness and Growth Project
Additional financing will support initiatives that encourage business growth in Jamaica and strengthen the environment for…
European Banks Still Facing Challenges
There’s been a noticeable difference between the pandemic and the global financial crisis of 2008: European…
Life Insurers in Kazakhstan Showing Stability
GWP growth was about 16%, which is within the baseline scenario of S&P Global Ratings and…
Cyber Insurance Policy by Allianz Nigeria
Discussions with regulators are close to reaching a conclusion and the policy is likely to be…
Bitcoin’s Values $1 trillion
Largest digital-asset has added more than $450 billion of value in 2021 to more than $1…