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National Bank of Greece, Cyprus

National Bank of Greece Consolidates Reconciliations with Smartstream’s AI

The AI-enabled solution consolidated four previously separate systems into a single platform
FDIC Set to Apply Bank Secrecy Act and Sanctions Compliance Standards for Stablecoin Issuers

FDIC Set to Apply Bank Secrecy Act and Sanctions Compliance Standards for Stablecoin Issuers

The shift will see PPSIs brought under regulation focused on anti-money laundering and countering the financing of terrorism
TD Launches Agentic AI to Improve Real Estate Secured Lending

TD Launches Agentic AI to Improve Real Estate Secured Lending

The new autonomous AI model is part of an enterprise-wide AI strategy for the bank
Saint Paul, Minnesota

Minnesota Opens Door for Banks and Credit Unions to Offer Crypto Custody

New law allows regulated institutions to safeguard digital assets from August
Commerzbank Staff Protest UniCredit Bid Amid Standalone Strategy

Commerzbank Staff Protest UniCredit Bid Amid Standalone Strategy

Board says all-share offer undervalues lender and carries material execution risks
DayOne Weighs Up Dual US-Singapore IPO Amid AI Demand Boost

DayOne Weighs Up Dual US-Singapore IPO Amid AI Demand Boost

Digital infrastructure group explores expanding listing options from initial US-only plans
IREN Completes $3bn Convertible Raise for AI Infrastructure Buildout

IREN Completes $3bn Convertible Raise for AI Infrastructure Buildout

Bitcoin miner turned AI cloud operator secures fresh capital in expansion move
Hopes For Rate Cuts Are Fading Despite Warsh Taking Top Fed Job

Hopes For Rate Cuts Are Fading Despite Warsh Taking Top Fed Job

Sticky inflation and rising oil prices are forcing markets to rethink
Central Banks Expected To Boost Gold Reserves Following Demand Boost

Central Banks Expected To Boost Gold Reserves Following Demand Boost

Goldman Sachs says sovereign buyers are likely to increase bullion purchases
As fintechs chase banking charters, community financial institutions face a quiet war on trust

As fintechs chase banking charters, community financial institutions face a quiet war on trust

Over the past six months, a flurry of fintechs have applied for banking charters
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