UniCredit to pay $1.3bn penalties to settle US sanctions investigation
Italian banking group UniCredit (UC) and two of its subsidiaries have agreed to pay penalties totaling around $1.3bn…
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16 Apr 19
Italian banking group UniCredit (UC) and two of its subsidiaries have agreed to pay penalties totaling around $1.3bn…
15 Apr 19
As Brexit uncertainty continues to linger, EnterpriseDB's Matt Peachey makes the case for open source banking software to…
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Transworld Systems, an American company that provides outsourced accounts receivable management, healthcare revenue cycle management and loan servicing…
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The UK’s Financial Conduct Authority (FCA) has imposed a fine of £27.6m on Swiss multinational investment bank and…
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Milleis Banque has selected Wolters Kluwer to provide its integrated regulatory compliance and reporting software.
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The US Consumer Financial Protection Bureau has reached a settlement with USAA Federal Savings Bank, a federally chartered…
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The UK's Competition and Markets Authority’s (CMA) stated that Experian’s acquisition of start-up rival ClearScore could reduce competition…