Banks

Banking, Credit Cards, Home Loans & Auto Loans. Personal. Small Business. Wealth Management is just some of the main things a Bank will offer in terms of services.

NatWest Violated Money Laundering Rules, FCA Says

NatWest Violated Money Laundering Rules, FCA Says
NatWest Violated Money Laundering Rules, FCA Says
March 16, 2021  |  Banking

The United Kingdom’s Financial Conduct Authority (FCA) announced Tuesday (March 16) it had commenced criminal proceedings against National Westminster Bank Plc (NatWest) for violation of...

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GameStop’s eCommerce Transformation, ID Verification, Installment Plans Top This Week’s News
GameStop’s eCommerce Transformation, ID Verification, Installment Plans Top This Week’s News
March 12, 2021  |  The Weekender

In this week’s news, we saw Chewy’s founder selected to head up GameStop’s eCommerce transformation, in addition to new insights on ID verification and installment...

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Today In Digital-First Banking: N26 Teams With Dosh On Cash Back; SoFi Inks $22.3 Million To Buy Golden Pacific Bancorp
Today In Digital-First Banking: N26 Teams With Dosh On Cash Back; SoFi Inks $22.3 Million...
March 10, 2021  |  Banking

In today’s top news in digital-first banking, N26 has joined forces with Dosh on cash-back perks, while SoFi is purchasing a community bank. Plus, J.P....

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UK Presses Further Ahead With Open Banking Ambitions
UK Presses Further Ahead With Open Banking Ambitions
March 09, 2021  |  B2B Payments

More countries around the world are following in the U.K.’s open banking footsteps, but now, the U.K. is ready to forge even further ahead with...

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Bubbles Fears Prompt China To Curtail Bank Loans 
Bubbles Fears Prompt China To Curtail Bank Loans 
March 05, 2021  |  Bank Regulation

Mounting bubble fears have triggered new guidance from Chinese regulators instructing banks to scale back loan amounts in 2021, Reuters reported on Friday (March 5),...

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Revolut Expands Its Digital-Only Banking To 10 More European Countries
Revolut Expands Its Digital-Only Banking To 10 More European Countries
March 04, 2021  |  Banking

Banking industry upstart Revolut Bank said Thursday (March 4) that it has rolled its services out to 10 more European countries. The London-based company said...

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Payment Rail Infrastructure Digs Deep Into Real-Time Transacting
Payment Rail Infrastructure Digs Deep Into Real-Time Transacting
March 04, 2021  |  B2B Payments

While emerging payment services are embracing modern infrastructure to move money more quickly and with richer data, some players in the payments space are taking...

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Germany’s BaFin Pulls The Plug On Greensill Bank
Germany’s BaFin Pulls The Plug On Greensill Bank
March 03, 2021  |  Banking

Operations were frozen at Greensill Bank after Germany’s Federal Financial Supervisory Authority (BaFin) filed a criminal complaint against the financial startup, the Financial Times reported on Wednesday...

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