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.

NAB CEO, Chairman To Step Down Amid Performance Criticism

NAB CEO, Chairman To Step Down Amid Performance Criticism
NAB CEO, Chairman To Step Down Amid Performance Criticism
February 07, 2019  |  Bank Regulation

National Australia Bank chief executive Andrew Thorburn and chairman Ken Henry are leaving amid criticism of their leadership at the bank. Get the Full Story...

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Raisin Raises $114M To Make Strategic Buys, Expand Internationally
Raisin Raises $114M To Make Strategic Buys, Expand Internationally
February 06, 2019  |  Fintech Investments

Raisin, the pan-European FinTech that operates a marketplace for savings and investment products, announced Wednesday (February 6) that it raised $114 million in venture capital funding,...

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Australian Reg: Banks Need More Competition
Australian Reg: Banks Need More Competition
February 03, 2019  |  Bank Regulation

Australia’s competition regulator is going after the banking industry in the country, vowing to punish what it claims is misconduct, reported The Financial Times. Get...

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AML Scandals Hamper Estonia’s Digital Society Ambitions
AML Scandals Hamper Estonia’s Digital Society Ambitions
February 01, 2019  |  Security & Fraud

After being implicated in one of the largest money laundering scandals ever, Estonia is struggling to realize its dream of becoming a digital society, according...

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German Regulator Gives Nod To Deutsche Bank/Commerzbank Merger
German Regulator Gives Nod To Deutsche Bank/Commerzbank Merger
January 31, 2019  |  Partnerships / Acquisitions

A potential tie-up between German banks Deutsche Bank and Commerzbank should get the nod of regulators in Germany. Get the Full Story Complete the form...

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Mastercard Eyes SMBs As Drivers Of FinTech Competition
Mastercard Eyes SMBs As Drivers Of FinTech Competition
January 31, 2019  |  B2B Payments

Mastercard has released its latest report on the FinTech landscape, with analysts fixing their eyes on the small business (SMB) community to drive competition and...

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Databases Don’t Store Intelligence — Getting Past AI Misconceptions
Databases Don’t Store Intelligence — Getting Past AI Misconceptions
January 31, 2019  |  Artificial Intelligence

Artificial intelligence is making the leap from the imagination of sci-fi authors and computer scientists into consumer and corporate life. But even as the theories...

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RBS Slapped With Lawsuit Over Frozen Accounts
RBS Slapped With Lawsuit Over Frozen Accounts
January 30, 2019  |  Legal

The Royal Bank of Scotland (RBS) is being sued by an unnamed British payments company over allegations that RBS froze accounts on suspicion of illegal...

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State Bank Of India Exposes Financial Data Of Millions
State Bank Of India Exposes Financial Data Of Millions
January 30, 2019  |  Safety and Security

State Bank of India, India’s biggest bank, was forced to patch a server that was unsecured, providing anyone with access to customers’ data. Get the...

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