The FCA said Santander did not manage business banking accounts correctly and did not promptly deal with automated monitoring alerts.
December 14, 2022The framework says there are "no limitations" on the use of any cloud deployment models, but provision must only be from data centres empanelled by MeitY.
November 7, 2022The Investor Group on Climate Change has outlined “high priority policies“ needed to “unlock capital” for Australia’s net zero transition.
September 30, 2022Citigroup has about 30,000 people working on improvements and is hiring rival bankers and former auditors to beef up its risk and compliance teams.
September 21, 2022The results highlight a need for banks to use common assumptions within their models, refine their analysis of individual companies, and enhance their methodologies.
August 29, 2022The eMPF project presents an opportunity to transform all aspects of today’s compartmentalized and fragmented approaches to MPF administration, says Chris Pascoe.
August 2, 2022APRA says it is satisfied that Allianz has fulfilled its commitments set out in a court enforceable undertaking undertaken in March 2021.
July 20, 2022New research from the ValueExchange sheds light on the role legacy technology plays in the future growth of sell-side firms.
June 6, 2022The stock exchanges have already been allowing the issuance of 'innovation bonds' on a pilot basis. The initiative has now been formally launched.
May 24, 2022Nathan Newman says regulated entities are uplifting their AML capabilities but could do more to apply appropriate assurance to their upgrades.
February 11, 2022