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AFMEโ€™s European AML Conference 2026

Banking

Revolut Business in New Zealand Formally Launched

In a latest development from the world of finance, Kiwi businesses can now go ahead andย open a business account online from 23 June 2026 so as toย access multi-currency accounts and interbank FX rates as well as smart spending management...

Europe Banking Sector May Raise Lending by โ‚ฌ2tn

In a recent move, the Europe banking sector may raise lending by โ‚ฌ2tn if regulators simplified rules without compromising financial resilience, confirmed theย head of the Spanish banking association AEB on June 19, 2026. Complexity of Regulations, Lending Restrictions AEB and itsย sister...

DBS Physical Gold Tokens for Retail Customers from H2 2026

It is worth noting that retail customers will be able to access the DBS Physical Gold Tokens through the DBS digibank later in 2026, the bank said in an announcement on 11 June 2026. DBS is also considering the option...

Open Business Account with OCBC Malaysia Using Singpass

In a recent development, Singaporeans and Singapore permanent residents -ย RPsย can now open business account with OCBC Malaysia online using Singpass, their national digital identity. It is well to be noted that OCBC Malaysia can verify the identity of the business...

Japan Banks Get Access to GPT-5.5 From U.S. AI Company

In a recent move, some Japanese financial institutions have been given access to GPT-5.5, which isย a model by U.S. artificial intelligence company OpenAI, in order to safeguard against cyberattacks, Satsuki Katayama, the Japanese finance minister,ย said on โ€ŒMay 29, 2026,ย after...

Conduct Risk Frameworks Strengthening Ethical Banking

Ethical banking practices are bolstered by robust conduct risk frameworks that enforce accountability, promote integrity, and ensure that financial institutions operate with the highest standards of governance and compliance.

Operational Resilience Strengthening Financial Stability

Strengthening financial stability requires a robust approach to operational resilience, ensuring that banking systems can withstand, adapt to, and recover from severe disruptions through enhanced risk management and continuity planning.

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