AIB

UK Banking Giants Accused of Breaching CMA Rules
UK Banking Giants Accused of Breaching CMA Rules
July 25, 2024  |  Bank Regulation

Four major U.K. banks have been accused of violating a regulator’s competition rules. The Competition and Markets Authority (CMA) says HSBC, Lloyds, TSB and AIB all breached a 2017 order created in response...

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Bitcoin Daily: Delays In New EU AML Rules Leave Irish Crypto Firms No Access To Financial Services
Bitcoin Daily: Delays In New EU AML Rules Leave Irish Crypto Firms No Access To...
May 06, 2020  |  Bitcoin

Irish bitcoin ATM operator Boinnex found itself facing roadblocks from Allied Irish Banks (AIB), which shut down its account and said it didn’t want to...

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Ireland‘s AIB Drops Plan To Charge For Contactless Payments
Ireland‘s AIB Drops Plan To Charge For Contactless Payments
March 18, 2020  |  Payment Methods

The coronavirus outbreak, now spreading worldwide, has caused Ireland’s AIB to reconsider charging people for contactless payments. Contactless payments, after all, could help prevent the...

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TransferMate Secures Equity Investment from Allied Irish Banks
TransferMate Secures Equity Investment from Allied Irish Banks
November 21, 2017  |  B2B Payments

Cross-border B2B payments company TransferMate announced news on Monday (Nov. 20) that it secured equity investment from Allied Irish Banks. In an announcement emailed to...

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Allied Irish Banks Fined For Anti-Money Laundering Compliance Failures
Allied Irish Banks Fined For Anti-Money Laundering Compliance Failures
April 27, 2017  |  Security & Fraud

Allied Irish Banks was hit with a $2.2 million fine by the Central Bank of Ireland due to compliance failures with anti-money laundering and terrorist...

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