EU approves new Russia sanctions package targeting banks and crypto networks
Financial Services
India to start shared KYC platform for financial institutions – report
To access those verified records, financial institutions will have to obtain customer approval through a one-time password.
Anthropic joins UK FCA’s AI Sandbox testing programme
Revolut launches as licensed Australian bank after APRA approval
India’s apex bank drafts new rules to ease foreign investment
Bank of Maldives taps Finastra to upgrade core systems
Nubank pursues Brazilian banking licence with Banco Porto Real deal
