All articles by Verdict Staff
Verdict Staff
BBVA taps Wolters Kluwer to meet regulatory requirements in UK
The British subsidiary of Spanish banking group BBVA has selected Wolters Kluwer’s OneSumX platform to meet regulatory reporting and liquidity risk requirements.
Kofax deploys mobile capture technology for major bank
Kofax, a software solution provider, has announced that a top 10 global bank has deployed its Mobile Credit and Debit Card Framework and Mobile Capture Platform to allow customers to activate new credit cards by clicking a picture of the card using the bank’s mobile app.
Abu Dhabi and Portugal regulators sign cross-border cooperation agreement
Abu Dhabi Global Market (ADGM) and Portuguese securities market commission CMVM have inked a memorandum of understanding (MoU) to strengthen cross-border collaboration in financial markets.
Sterling Bancorp to snap up Astoria Financial
New York-based Sterling Bancorp has agreed to acquire local lender Astoria Financial in an all-stock deal valued at $2.2bn.
easybank to snap up SIX’s commercial issuing business
easybank, an Austrian direct bank, has agreed to acquire SIX’s commercial issuing business in Austria and the issuing support for Austrian banks for an undisclosed sum.
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CVB Financial receive shareholder and regulatory nod for Valley Commerce Bancorp acquisition
California-based CVB Financial (CVBF), the parent of Citizens Business Bank, has secured shareholder and regulatory approvals to acquire local lender Valley Commerce Bancorp, the parent of Valley Business Bank.
Indonesia financial regulator revokes licence of RBS’ local branch
Otoritas Jasa Keuangan (OJK), the agency that regulates and supervises the financial services sector in Indonesia, has revoked the licence of The Royal Bank of Scotland N.V. (RBS N.V.) local branch office.
Corporate One taps D+H’s cloud-based test environment for real-time payments
Corporate One Federal Credit Union has teamed up with D+H to offer real-time payments to corporate clients.
ADGM, National Bank of Serbia sign MoU to enhance cross-border financial supervision
Abu Dhabi Global Market (ADGM) and the National Bank of Serbia (NBS) have inked a memorandum of understanding (MoU) to boost cross-border collaboration in their financial markets.
QIIB selects OMA Emirates to implement EMV chip card issuance system
Qatar International Islamic Bank (QIIB) has selected OMA Emirates to implement a new card issuance system, Al-Jamal, to improve efficiency and to control its card issuance process.