Global
Global: Wells Fargo (WFC.N) announced that the U.S. Office of the Comptroller of the Currency (OCC) has lifted a punishment imposed in 2016
This development marks the termination of the sixth consent order by regulators since 2019, as highlighted by CEO Charlie Scharf in a statement, ...
Global
Global: What To Expect from The Bitcoin Halving in April 2024
Cryptovsummit, an event organized by DoubleMorgan and led by its founder Mena Botros, has become a cornerstone in the crypto industry, particularly in ...
Global
Global: Signzy Unveils One-Touch KYC, Simplifying Identity Verification
Signzy, a leading provider of AI-based digital onboarding solutions, has launched its newest product feature, One-Touch Know Your Customer (KYC), aimed at streamlining ...
Global
Global: South Korean Regulator to Expel Inadequate Crypto Exchanges from Market in 2024
South Korea’s Financial Intelligence Unit (FIU) has announced its plans to intensify scrutiny over crypto exchanges operating within the country and expel platforms ...
Global
Global: Bank of America Customers Affected by Data Breach at Infosys McCamish Systems
Bank of America has issued a warning to its customers regarding a data breach resulting from a security incident at Infosys McCamish Systems, ...
Global
Global: Liberian President Urges National Identification Registry to Expand Biometric Database and Renew More IDs
Liberia’s National Identification Registry (NIR) is mobilizing teams to ensure the enrollment of employees from all government ministries, departments, and agencies into the ...
Global
Global: Visa Partners with Conferma Pay to Enhance B2B Digital Wallet Capabilities
Visa has announced a strategic collaboration with Conferma Pay aimed at enabling financial institutions to integrate virtual corporate cards seamlessly into employees’ digital ...
Global
GLEIF Welcomes MNS Credit Management Group to Growing Validation Agent Network in IndiaBolstered support for LEI issuance in India dovetails with global regulatory momentum to enable more transparent cross-border payments in the fight against financial crime
The Global Legal Entity Identifier Foundation (GLEIF) today announces that MNS Credit Management Group Pvt. Ltd. (MNS) (www.mnscredit.com) has become the latest Credit Management Company ...
Global
Global: India Introduces Offline and Programmable CBDC in Latest Pilot
India is making significant strides in its digital currency pilot program, now incorporating programmability and offline payment capabilities into its digital rupee. Since ...
Global
Global: Older Americans Demonstrate Stronger Digital Financial Literacy Compared to Younger Counterparts
Recent research conducted by Capital One reveals a notable trend: digital financial literacy among Americans tends to increase with age. Based on a ...