banking

Banking is an industry that handles cash, credit, and other financial transactions. Banks provide a safe place to store extra cash and credit. One key step towards financial independence is having a solid banking account.

Reserve Bank of India Strengthens Digital Lending Rules
Reserve Bank of India Strengthens Digital Lending Rules
August 10, 2022  |  Bank Regulation

India’s central bank has issued new guidelines designed to add oversight to digital lending apps and the lenders who work with them. Get the Full...

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Job Vacancies in UK Financial Sector Highest on Record
Job Vacancies in UK Financial Sector Highest on Record
August 10, 2022  |  Banking

Amid rapid digitization that led to a skills gap along with labor shifts stemming from the pandemic, the U.K. financial sector is experiencing its highest...

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FinTechs Offer Trade Credit Bridge Between Banks, SMBs
FinTechs Offer Trade Credit Bridge Between Banks, SMBs
August 09, 2022  |  Payments Innovation

Small businesses have found it difficult to keep up with digital innovations in payments and financing. Banks too face challenges developing and implementing systems scaled...

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Process Orchestration Helps Legacy Banks Take Giant Digital Leap
Process Orchestration Helps Legacy Banks Take Giant Digital Leap
August 09, 2022  |  Digital Banking

Never has the idea of “legacy” taken such a pasting as during the pandemic’s digital shift, but banking is a legacy business. Get the Full...

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EMEA Daily: UAE Money Laundering Watchdog to Crack Down on Crypto Payments; Deutsche Bank Hires Traydstream for Document Checking
EMEA Daily: UAE Money Laundering Watchdog to Crack Down on Crypto Payments; Deutsche Bank Hires...
August 08, 2022  |  emea

Today in Europe the Middle East and Africa (EMEA), the United Arab Emirates (UAE) is cracking down on money laundering by requiring estate agents to...

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Regulators Fail to Rein In Risk of Shadow Banking, Former BoE Official Says
Regulators Fail to Rein In Risk of Shadow Banking, Former BoE Official Says
August 07, 2022  |  Bank Regulation

U.K. financial regulators haven’t tackled risks adequately, ex-Bank of England governor Paul Tucker says, and now they should construct a “comprehensive” new policy. Get the...

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South Africa’s TymeBank Acquires SMB-Focused FinTech Retail Capital
South Africa’s TymeBank Acquires SMB-Focused FinTech Retail Capital
August 07, 2022  |  Acquisitions

South Africa-based digital bank TymeBank has a proposed acquisition lined up for Retail Capital, which will help it boost its business banking services, a press...

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US Ponders Tougher Regs for Regional Banks, Muddling Merger Deals
US Ponders Tougher Regs for Regional Banks, Muddling Merger Deals
August 07, 2022  |  Regulation

Regulators in the U.S. are looking into whether big regional banks should be required to add to the debt buffer that helps them in times...

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Synctera Launches Compliance Program Ground Control
Synctera Launches Compliance Program Ground Control
August 03, 2022  |  Innovation

FinTech platform Synctera has launched Ground Control, a banking and compliance program designed to help creators of financial products ensure they are meeting banking and...

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