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Bahrain’s invoice fraud registry gains NBB as first anchor...

Bahrain's National Bank of Bahrain (NBB) has become the first participating bank and anchor banking partner in the country's Trade Finance Registry project, advancing plans to detect fraudulent invoice financing before lenders release funds. The appointment, announced by Bahraini financial...

#Bahrain FinTech Bay#BENEFIT#digital trade infrastructure

UK regulators bring Amazon, Google, Microsoft and Oracle under...

The Bank of England, Prudential Regulation Authority and Financial Conduct Authority will begin direct oversight of four major technology providers…

#Amazon Web Services#Bank of England#banking technology


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