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.

FCA: UK Banks Face Cybersecurity Risks

FCA: UK Banks Face Cybersecurity Risks
FCA: UK Banks Face Cybersecurity Risks
December 12, 2018  |  Security & Fraud

The Financial Conduct Authority (FCA), the U.K. watchdog, released the findings of a study Wednesday (Dec. 12) showing that boards and management committees at companies...

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Macron, French Banks Agree Not To Raise Bank Fees
Macron, French Banks Agree Not To Raise Bank Fees
December 12, 2018  |  Europe

France’s major banks have agreed to freeze the fees they charge next year in an effort to stop “yellow vest” protests that have recently hit...

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Banks Voice Concern Over Data Flow To India’s FinTech Firms
Banks Voice Concern Over Data Flow To India’s FinTech Firms
December 11, 2018  |  Data

Data is everywhere, and amid headlines trumpeting collaboration between FinTech and traditional FIs, there are indeed some possible stumbling blocks about who has access to...

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Ex-Deutsche Bank AML Official Targeted In Probe
Ex-Deutsche Bank AML Official Targeted In Probe
December 10, 2018  |  Security & Fraud

Prosecutors in Frankfurt, Germany have targeted a former anti-money laundering official at Deutsche Bank in a probe regarding the suspicion of money laundering, Reuters reported...

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HSBC, Standard Chartered Misled By Huawei
HSBC, Standard Chartered Misled By Huawei
December 10, 2018  |  Regulation

HSBC Holdings and Standard Chartered, the two U.K. banks, have been embroiled in the Huawei Technologies scandal in which Canada arrested the company’s Chief Financial...

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Arrested Huawei Exec Accused Of Sanctions Fraud
Arrested Huawei Exec Accused Of Sanctions Fraud
December 07, 2018  |  Security & Fraud

After a week of waiting, the arrest of a Huawei executive was brought into sharp focus in a Canadian courtroom. Get the Full Story Complete...

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Google Pay Adds 29 US Banks To Mobile Payment Service
Google Pay Adds 29 US Banks To Mobile Payment Service
December 07, 2018  |  Digital Payments

Google Pay, a digital wallet and payment platform, has added about 30 new U.S. credit unions and banking institutions to its platform this month, according...

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Buffett Hungry For Banking Stake In India?
Buffett Hungry For Banking Stake In India?
December 07, 2018  |  Investments

Is India proving a lure, once again, for the “Oracle of Omaha?” Get the Full Story Complete the form to unlock this article and enjoy...

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Kathy Kraninger Confirmed As New BCFP Head
Kathy Kraninger Confirmed As New BCFP Head
December 07, 2018  |  Personnel

The U.S. Senate has confirmed Kathleen Kraninger as the new Director of the Bureau of Consumer Financial Protection (BCFP). Get the Full Story Complete the...

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