All articles by Vidya Sagar Maddela
Vidya Sagar Maddela
FCA fines Starling Bank £29m for failings in their financial crime systems and controls
When the FCA reviewed financial crime controls at challenger banks in 2021, it identified serious concerns with the anti-money laundering and sanctions framework in place at Starling
Byline Bancorp and First Security Bancorp Announce Definitive Merger Agreement
Byline Bancorp is the parent company of Byline Bank, a full-service commercial bank serving small- and medium-sized businesses, financial sponsors, and consumers
Bybit Receives Full License in Kazakhstan
Established in 2018, Bybit provides a professional platform where crypto investors and traders can find an ultra-fast matching engine, 24/7 customer service, and multilingual community support
PayPal Introduces PayPal Complete Payments in China
PayPal will keep working with its Chinese partners to explore, innovate, and support Chinese businesses in achieving greater success on the global stage.
PSB Alliance empanels AWS to drive digital transformation for India’s public sector banks
The banks will be able to migrate to the cloud and adopt a more agile technology infrastructure in line with their business goals and digital transformation strategy, and leverage technology expertise from the MSPs.
TowneBank and Village Bank and Trust Financial Corp. Announce Agreement to Merge
Founded in 1999, TowneBank is a company built on relationships, offering a full range of banking and other financial services, with a focus of serving others and enriching lives.
North Shore Bank and Abington Bank Complete Merger
Hometown Financial Group is the parent company of the family of banks that includes bankESB, bankHometown, North Shore Bank, and Abington Bank, a division of North Shore Bank, as well as Hometown Mortgage
RBI signs agreement on the sale of Priorbank JSC to Soven 1 Holding Limited
The transaction is expected to have an estimated negative impact of approximately EUR 300 million on RBI Group’s consolidated profit
Wells Fargo expands API portfolio for commercial banking business
Broad suite of new API solutions will provide faster and more flexible inventory management, order processing, invoicing, accounts payable, and supply chain management
Santander Consumer Expands Small Business Program to Offer Comprehensive Vehicle Financing Options to All Dealers
With small business lending expansion, Santander becomes one of the few major lenders offering small business vehicle financing at dealerships nationwide