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.

Federal Agencies Weigh In On Sharing Bank Secrecy Act Resources

Federal Agencies Weigh In On Sharing Bank Secrecy Act Resources
Federal Agencies Weigh In On Sharing Bank Secrecy Act Resources
October 04, 2018  |  Bank Regulation

Five federal agencies spoke on Wednesday (Oct. 3) on how community banks and credit unions can share resources to boost anti-money laundering (AML) efforts, and make Bank...

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Scotiabank Sounds Off On Canada’s First Payments Modernization Step
Scotiabank Sounds Off On Canada’s First Payments Modernization Step
October 03, 2018  |  B2B Payments

While Europe and the U.K. move forward with open banking initiatives, and the U.S. makes progress on faster payments, Canada is in the midst of...

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FDIC Says Banks’ SMB Lending May Be Significantly Underestimated
FDIC Says Banks’ SMB Lending May Be Significantly Underestimated
October 03, 2018  |  B2B Payments

A new Federal Deposit Insurance Corporation (FDIC) report suggests banks’ contribution to small business (SMB) lending is significantly underestimated. Get the Full Story Complete the...

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Ex-Batavia Members, we.trade Merge Blockchain Trade Finance Efforts
Ex-Batavia Members, we.trade Merge Blockchain Trade Finance Efforts
October 03, 2018  |  B2B Payments

Blockchain trade finance consortium we.trade has grown with the addition of three new bank members, reports in CryptoNinjas said Tuesday (Oct. 2). Get the Full...

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Big Bank Collaboration Not The Inevitable Path For B2B FinTech Firms, Qonto Says
Big Bank Collaboration Not The Inevitable Path For B2B FinTech Firms, Qonto Says
September 27, 2018  |  B2B Payments

In some markets, new entrants into the financial services (FinServ) market went from bank competitors to bank collaborators, seemingly overnight as traditional financial institutions (FIs)...

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SWIFT gpi Makes Inroads Into Malaysia
SWIFT gpi Makes Inroads Into Malaysia
September 27, 2018  |  B2B Payments

On the heels of the uptake of its global payments innovation initiative, SWIFT has said it is working with Malaysian banks. Elsewhere in the payments infrastructure...

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Latin American FinTech Payment ‘Recipes’
Latin American FinTech Payment ‘Recipes’
September 27, 2018  |  Digital Payments

Want to understand payments innovation in Latin America? First, let’s talk about ingredients — as in food. Get the Full Story Complete the form to...

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Aussie Banks Too Slow In Breach Notifications: Regs
Aussie Banks Too Slow In Breach Notifications: Regs
September 26, 2018  |  B2B Payments

Australian regulators on Tuesday (Sept. 25) criticized top banks in the country for what authorities called inadequate reporting of breaches of financial law. Reports in...

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