Bank of England Orders Independent Review of Revolut’s Product Approval Controls
The Bank of England’s Prudential Regulation Authority reportedly initiated a Section 166 skilled-person review earlier in 2026 to assess Revolut’s
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Regulatory Compliance
Trustero Expands AI-Powered GRC Platform into Third-Party Risk Management
Trustero has launched Trustero Third-Party Risk Management (TPRM), extending its artificial intelligence-powered governance, risk and compliance (GRC) platform to help
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HDFC Bank Faces Whistleblower Concerns Amid Leadership Changes
HDFC Bank is facing a combination of whistleblower concerns, regulatory issues and senior management departures, creating additional governance and operational
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RBI Removes Paytm Payments Bank from Scheduled Banks List
The Reserve Bank of India (RBI) has officially removed Paytm Payments Bank Ltd (PPBL) from the list of recognised scheduled
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Legal and Compliance Watch
‘Drivers must eat’: HC upholds Rs. 16L payout Providing relief to the family of a 40-year-old truck driver under the
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Shadow AI in Banking: The Governance Challenge of Unauthorised AI
AI in the Workplace: The AI Risk Hiding in Plain Sight Artificial Intelligence (AI) is rapidly becoming part of everyday
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India’s Data Centre Growth: Why Banks Should Care
At 10:02 on a busy morning, a customer makes a payment to a supplier through a banking app. Within seconds,
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What Does a Compliance Officer Do? Role, Skills & Career
Ask someone what a Compliance Officer does in a bank and the answer often comes down to checking whether rules
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RBI Extends Co-op Bank Directions
The Reserve Bank of India (RBI) has extended its directions on two cooperative banks by another three months, continuing the
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Press Releases for September 2026
SVC Co-operative Bank Concludes 120th Annual General Meeting, Reaffirms Growth, Governance and Digital Focus SVC Co-operative Bank Ltd., formerly known
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