Bank

Sasfin And Hello Paisa Team Up For South African Banking Venture

Sasfin And Hello Paisa Team Up For South African Banking Venture
Sasfin And Hello Paisa Team Up For South African Banking Venture
March 06, 2019  |  Financial Inclusion

Two South African FinTech companies, Sasfin, a banking group, and Hello Paisa, a money transfer startup, are teaming up to start a bank with a...

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Swedbank CEO ‘Humble’ After Laundering Claims
Swedbank CEO ‘Humble’ After Laundering Claims
March 06, 2019  |  Banking

Swedbank’s CEO has admitted to making some mistakes when handling money laundering allegations against the bank. Get the Full Story Complete the form to unlock...

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Amazon Mexico: Gov’t Explores Mobile Payments Play
Amazon Mexico: Gov’t Explores Mobile Payments Play
March 05, 2019  |  Amazon

The Mexican central bank and Amazon are in talks to introduce a government-approved mobile payment system, according to reports. The system would involve users paying...

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Fed Promises Thorough Scrutiny Of BB&T’s SunTrust Buy
Fed Promises Thorough Scrutiny Of BB&T’s SunTrust Buy
February 27, 2019  |  Partnerships

The Federal Reserve Chairman has vowed that U.S. regulators will conduct a “thorough” review of BB&T Corp.’s planned merger with its rival SunTrust. Get the...

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Deutsche Burdened By High Interest Rate Payments
Deutsche Burdened By High Interest Rate Payments
February 11, 2019  |  Banking

Deutsche Bank is now paying the highest financing rates on the euro debt market as compared to other major financial institutions, which could lead to...

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Ex-Barclays Execs Accused Of Concealing £322 In Qatar Fees
Ex-Barclays Execs Accused Of Concealing £322 In Qatar Fees
January 23, 2019  |  Cybersecurity

Four former high-ranking bank officials at Barclays have been accused of hiding 322 million pounds ($420 million) in payments to Qatar in exchange for investing...

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BCFP, USAA Settle After Payment Violations
BCFP, USAA Settle After Payment Violations
January 03, 2019  |  Legal & Regulation

The Consumer Financial Protection Bureau (CFPB) announced on Thursday (Jan. 3) that it had reached a settlement with USAA Federal Savings Bank over allegations that...

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