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Saturday, September 13, 2025
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Banks

The New Alliance: Why Private Banks and EMIs Are Teaming Up—and What It Means for You

Banks Staff Author -
The market shift: from de-risking to “smart-risking” Over the past decade, many global banks “de-risked” entire customer classes (remittances, smaller PSPs, crypto-touching firms) to reduce...

Artificial Intelligence in Banking Transactions: Boon or Curse?

AI and Machine Learning Staff Author -
A Double-Edged Algorithm Artificial Intelligence (AI) is no longer a futuristic concept—it’s a present-day disruptor in global banking. From fraud detection to personalised financial advice,...

FCA Fines Monzo Bank £21 Million for Anti-Financial Crime Failures: A Wake-Up Call for the UK Banking Sector

Banks Staff Author -
The UK Financial Conduct Authority (FCA) has recently imposed a hefty fine of £21,091,300 on Monzo Bank Ltd for...

Digital Banking’s Golden Ticket: EMI Licences Compared (UK/UAE/EU)

Banks Staff Author -
An Electronic Money Institution (EMI) licence allows companies to issue digital wallets, prepaid cards, and e-money—powering secure transactions while...

Are EMIs Independent of Banks? A Deep Dive into the Future of Electronic Money Institutions

Banks Staff Author -
The rise of Electronic Money Institutions (EMIs) has reshaped digital payments, offering fast, low-cost alternatives to traditional banking services....

Gaming Industry: A Global Overview of Regulation and Compliance

AML Staff Author -
The High-Stakes World of Gaming Regulation The global gaming industry—encompassing video games, esports, and gambling (including iGaming, sports betting, and...

KYC Challenges for Indian Blind Girl Drive Inclusive Banking Policies

Banks Staff Author -
A Turning Point for Digital Financial Inclusion In April 2025, the Supreme Court of India delivered a historic ruling that...

How Banks Shape the Global Cross-Border Payments Landscape

Banks Staff Author -
The Role of Banks in Cross-Border Payments: Challenges and Innovations Cross-border payments are the lifeblood of global commerce, facilitating international...