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.

BaFin Seeks Deutsche Bank Clarification on Business Communications via WhatsApp

BaFin Seeks Deutsche Bank Clarification on Business Communications via WhatsApp
BaFin Seeks Deutsche Bank Clarification on Business Communications via WhatsApp
May 16, 2022  |  Regulation

German financial watchdog BaFin has ordered Deutsche Bank to clarify how its staff uses private messages on WhatsApp for business purposes, part of a worldwide...

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PYMNTS Intelligence: FIs Emerge From the Pandemic as Human-Touch Wellness Partners
PYMNTS Intelligence: FIs Emerge From the Pandemic as Human-Touch Wellness Partners
May 16, 2022  |  Digital-First Banking

Consumers emerging from the pandemic are navigating turbulent economic waters, with soaring inflation, rising interest rates and disappearing pandemic relief making management of their financial...

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OCC Encourages Banks to Explore AI Solutions for RegTech 
OCC Encourages Banks to Explore AI Solutions for RegTech 
May 16, 2022  |  artificial intelligence

On Friday (May 13), national and international public officials provided testimony in a public hearing hosted by the House Committee on Financial Services about the...

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PYMNTS Digital-First Banking Tracker: Younger Consumers Still Enjoy in-Person Banking
PYMNTS Digital-First Banking Tracker: Younger Consumers Still Enjoy in-Person Banking
May 13, 2022  |  Banking

Picture two banking customers: one a recent college grad who’s never known life without the internet, the other a recent retiree who grew up using...

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Token.io Raises $40M To Drive Push for Account-to-Account Payments
Token.io Raises $40M To Drive Push for Account-to-Account Payments
May 13, 2022  |  Payment Methods

Open banking payments platform Token.io raised $40 million in a Series C funding round that it will use to continue advancing the shift from traditional...

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TechREG Weekly: Global Agencies Call for Stablecoin Regulation as Prices Collapse
TechREG Weekly: Global Agencies Call for Stablecoin Regulation as Prices Collapse
May 13, 2022  |  Regulation

The price drop in stablecoin TerraUSD and the collapse in its associated cryptocurrency LUNA has triggered a global call for stablecoin regulation. From the U.S....

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Customers Turn to FIs That Deliver Hybrid Financial Wellness Solutions
Customers Turn to FIs That Deliver Hybrid Financial Wellness Solutions
May 13, 2022  |  Digital-First Banking

The pandemic's surge in online and mobile banking has subtly ebbed back toward a more hybrid approach that offers customers both digital convenience and face-to-face...

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Doola Debuts US Banking for International Businesses
Doola Debuts US Banking for International Businesses
May 12, 2022  |  Banking

Doola, a business banking company, has debuted a new banking product for international businesses to be able to open a U.S. bank account remotely from...

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EBA Warns About Non-Bank Lenders, Recommends Regulatory Changes 
EBA Warns About Non-Bank Lenders, Recommends Regulatory Changes 
May 12, 2022  |  Bank Regulation

The European Banking Authority (EBA) has warned that the largely unharmonized regulatory regimes across Europe regarding non-bank lending may create challenges for stakeholders, including regulators,...

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