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.

Italy’s Central Bank Bans Online Bank N26 From New Clients, New Products Over AML Risks

Italy’s Central Bank Bans Online Bank N26 From New Clients, New Products Over AML Risks
Italy’s Central Bank Bans Online Bank N26 From New Clients, New Products Over AML Risks
March 29, 2022  |  International

The Bank of Italy has banned the local unit of online German bank N26 from signing up new customers, due to checks late last year...

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CFPB’s Chopra Proposes Structural Remedies for Repeat Offenders
CFPB’s Chopra Proposes Structural Remedies for Repeat Offenders
March 29, 2022  |  Regulation

In a speech at the University of Pennsylvania Monday (March 28), Consumer Financial Protection Bureau (CFPB) Director Rohit Chopra urged regulators and enforcers, including the...

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FinTechs Adding Brick-and-Mortar Banks Becomes Global Trend
FinTechs Adding Brick-and-Mortar Banks Becomes Global Trend
March 29, 2022  |  Banking

There are some trends within payments and within financial services at large, that are undeniably global in scope.   Get the Full Story Complete the...

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Citizens Bank Launches Early Access to Wages
Citizens Bank Launches Early Access to Wages
March 29, 2022  |  Banking

Citizens Financial Group is the latest lender to introduce a way for corporate clients to give employees early access to their paycheck, the Providence-based bank...

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PYMNTS Intelligence: How Robust Identity Authentication Can Help FinTechs Meet Growing Cybersecurity Challenges
PYMNTS Intelligence: How Robust Identity Authentication Can Help FinTechs Meet Growing Cybersecurity Challenges
March 29, 2022  |  Authentication

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Banks Turn to Tech to Keep the Human Touch in SMB Digital Banking
Banks Turn to Tech to Keep the Human Touch in SMB Digital Banking
March 29, 2022  |  Digital-First Banking

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Chetwood CEO Calls Open Banking ‘Disappointing,’ Regulation Key to Neobank Success
Chetwood CEO Calls Open Banking ‘Disappointing,’ Regulation Key to Neobank Success
March 29, 2022  |  Regulation

The U.K. is widely considered a leader in the implementation of open banking, the regulation mandated by the European Union’s Revised Payment Services Directive (PSD2)...

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Half of Consumers Are Highly Likely to Switch Merchants Due to Credit Card Surcharges
Half of Consumers Are Highly Likely to Switch Merchants Due to Credit Card Surcharges
March 28, 2022  |  Credit Cards

A key consideration for merchants considering whether to implement credit card surcharges is the impact of such a fee on credit card users. Get the...

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Citizens Bank Ends Overdrafts From New Checking Account
Citizens Bank Ends Overdrafts From New Checking Account
March 28, 2022  |  Banking

Citizens Bank is launching a new checking account for underbanked and underserved communities that prevents overdrafts, according to a press release on Monday (March 28)....

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