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.

India Introduces New Laws, Cap Regarding P2P Lending

India Introduces New Laws, Cap Regarding P2P Lending
India Introduces New Laws, Cap Regarding P2P Lending
December 23, 2019  |  Regulation

The Reserve Bank of India (RBI), in a move to protect the interests of consumers, has passed a regulation that says the allowable exposure of...

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i2c Introduces Digital Banking To Aid Colorblind Individuals
i2c Introduces Digital Banking To Aid Colorblind Individuals
December 23, 2019  |  Digital Banking

Digital banking and payments firm i2c is introducing a banking website and mobile app designed to assist those with colorblindness, the company announced Monday (Dec....

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Lloyds To Make Special £35K Payout To HBOS Fraud Victims
Lloyds To Make Special £35K Payout To HBOS Fraud Victims
December 22, 2019  |  B2B Payments

To regain trust following an independent review that deemed its compensation plan to not be “fair and reasonable,” and which had to be redetermined, Lloyds...

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FinTech Startup Curve Launches P2P Payments Feature
FinTech Startup Curve Launches P2P Payments Feature
December 20, 2019  |  Payment Methods

Curve, a banking app that consolidates all of a person’s bank cards into one card and app, is launching a new feature that will allow...

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Ant Financial Names New CEO
Ant Financial Names New CEO
December 19, 2019  |  Personnel

As a continuing restructuring takes hold after Daniel Zhang’s appointment as Alibaba’s chairman, Alibaba Group Holding and Ant Financial, its FinTech affiliate, have announced an...

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Garanti BBVA Launches QR Codes For Business Banking Transactions
Garanti BBVA Launches QR Codes For Business Banking Transactions
December 19, 2019  |  B2B Payments

Garanti BBVA has rolled out a QR code service to facilitate transfers and cashless, cardless deposits and withdrawals for businesses, the company announced in a...

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JPMorgan To Help Revive ‘Junk-Rated’ Companies In 2020
JPMorgan To Help Revive ‘Junk-Rated’ Companies In 2020
December 19, 2019  |  B2B Payments

JPMorgan Chase & Co. will be focusing more heavily on reviving junk-rated firms in 2020, said reports on Wednesday (Dec. 18). Get the Full Story...

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Swedish Regulator Investigating SEB Over AML Issues 
Swedish Regulator Investigating SEB Over AML Issues 
December 18, 2019  |  AML

A Swedish regulator has opened an investigation into SEB, one of Sweden’s largest banks, over an increasingly volatile money-laundering scandal that has adversely affected the...

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BIS Looks For ‘Prudential’ Crypto Rules
BIS Looks For ‘Prudential’ Crypto Rules
December 17, 2019  |  Bank Regulation

The Basel Committee has said in a paper that a “prudential” regulatory framework should be constructed by stakeholders in a bid to address concerns over...

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