Thread Bancorp Names Dan Chang General Counsel & Compliance
Regulatory industry veteran to oversee compliance as Thread continues to scale Thread Bancorp, Inc., the parent company of Thread Bank, today announced the appointment of...
Category : Regulatory Compliance & Risk Management
Bloomberg Adds Tax Solution for International Compliance
New Data License solution covering 28 transaction tax regimes across EMEA and APAC, automates identification of taxable financial instruments, calculation of tax obligations and rationale...
Lloyds Bank Becomes First UK Benefactor of MITRE ATT&CK
Industry leader supports MITRE’s open-source knowledge base to help organizations stay ahead of cyberattacks Lloyds Banking Group has become the first U.K. financial services benefactor of MITRE ATT&CK® to...
Pathward Financial Gets Nasdaq Notice for Late 10-Q Filing
Pathward Financial, Inc. received an expected notice from the Listing Qualifications Department of the Nasdaq Stock Market LLC on August 26, 2025. The Notice indicated...
Thunes & Ripple Expand Partnership to Transform Payments
Thunes, the Smart Superhighway to move money around the world, and Ripple, the leading provider of digital asset infrastructure for financial institutions, have announced an expanded partnership to...
SRA Watchtower Rebrands to Lumio Solutions, Launches Lumio 2.0
Powering Risk-Informed Decisions Across the Entire Financial Institution SRA Watchtower, a leader in risk and data management solutions, today announced a strategic brand evolution to Lumio...
Prove Partners with FNBO to Modernize Onboarding Experience
Digital-first partnership transforms co-branded card onboarding, driving faster, safer, and more intuitive customer experiences Prove, the leader in digital identity, today announced its strategic alliance...
VERSABANK Launches Tokenized Deposit Pilot Program in USA
Bank’s Proprietary Digital Deposit Receipts (DDRs) Offer Significant Advantages over Stablecoins as Bank-Issued Deposits on the Blockchain as 1:1 Representation of Actual Cash Deposits with...
MGAA Reports Record Growth in UK P&C MGA Sector
The Managing General Agents’ Association (MGAA) today releases its 2025 Annual Report, highlighting a year of strong growth, innovation, and industry-wide impact across the MGA...
Sensedia & Incore Partner to Boost API Adoption in Malaysia
Incore to offer Sensedia’s API and Integration solutions to drive the Open Banking initiative in Malaysia Sensedia, a global leader specializing in APIs and integration...
DSR Bank Welcomes Søren Elbech & Matthew Westerman to Board
The Defence, Security and Resilience Bank (DSRB) Development Group today announced the appointment of Søren Elbech and Matthew Westerman to its Board, strengthening the institution’s financial and capital markets...
Potomac Bancshares Adds Chris “Chip” Hensell to Board
Potomac Bancshares, Inc., the holding company of BCT-Bank of Charles Town, also known as The Community’s Bank, today announced the appointment of C.W. Chris “Chip” Hensell,...
Antonio Portuondo Leads Western Alliance Municipal Trust
Top Public Finance and Municipal Trust Executive Joins, Adding to the Company’s Continued Expansion Western Alliance Trust Company, N.A., today announced that Antonio Portuondo has...
KinderCare Investors May Lead Securities Fraud Case
The Schall Law Firm, a national shareholder rights litigation firm, announces the filing of a class action lawsuit against KinderCare Learning Companies, Inc. for violations of the...
SPPI Investors May Lead Spectrum Pharma Securities Fraud Case
The Schall Law Firm, a national shareholder rights litigation firm, reminds investors of a class action lawsuit against Spectrum Pharmaceuticals, Inc. for violations of §§10(b) and 20(a)...