Trade groups cited the central bank’s “progress” in proposing that lenders’ capital requirements be determined through a ...

Emirates NBD, a leading banking group in the Middle East, North Africa, and Türkiye (MENAT) region, has announced its partnership with iPiD, a global Know Your Payee (KYP) validation provider.

As digital identity documents become more common, DHS needs ways to validate the identity of citizens seeking services while deterring fraudsters.

With the Assessment Year 2025–26 now underway, the Income Tax Department has streamlined the refund process, promising ...

Threat actors using artificial intelligence and other tools are putting a greater strain on banks' cybersecurity systems, and ...

Iraq completes EITI validation under the 2019 Standard, reaffirming its commitment to transparency in the oil and gas sector. The World Bank supported Iraq through technical assistance, capacity ...

In the past, if you needed to file a complaint against a bank, the CFPB was often the easiest place to do that — but where can consumers go now? Here’s what you need to know about the CFPB and ...

You can file a complaint against a bank using an online CFPB complaint form. However, the agency may no longer be able to act on it. Consumers can go elsewhere, like the Federal Deposit Insurance ...

Arizona-based Western Alliance Bank is notifying nearly 22,000 customers their personal information was stolen in October after a third-party vendor's secure file transfer software was breached.