Lloyds Bank Pursues Major Tech Overhaul to Become Leading UK Fintech
Lloyds Bank is accelerating its transformation into a technology-driven financial institution, signalling a bold shift toward cost efficiency, automation and…
Regulation & Compliance
Regulation & Compliance play a critical role in shaping the global financial services industry. This category covers regulatory developments, central bank initiatives, risk management frameworks, and compliance requirements impacting banks, fintech companies, and financial institutions worldwide. Finnoex reports on evolving regulatory landscapes, financial supervision, AML and KYC standards, digital banking regulations, cybersecurity guidelines, and policy initiatives related to risk, innovation, financial stability, and consumer protection.
EDITOR’S PICK
Why Regulators Are Nervous About AI in Financial Services
Banks, insurers and asset managers are adopting AI faster than many other parts of the economy, but regulators are not treating that shift as a routine technology upgrade.
Revolut Submits Application for United States Banking Charter to Expand Financial Services
Revolut is taking a major step toward establishing a full-service presence in the United States, signalling its intent to compete…
UAE Banks Accelerate Shift to Biometrics as SMS OTPs Are Phased Out
The UAE is tightening digital banking security standards, with regulators pushing banks to replace traditional authentication methods with more advanced,…