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.

Tencent Invests $180M In Brazilian FinTech Nubank
Tencent Invests $180M In Brazilian FinTech Nubank
October 09, 2018  |  Partnerships / Acquisitions

China’s Tencent Holdings paid $180 million for an undisclosed minority stake in Brazilian FinTech Nu Pagamentos SA (known as Nubank). As a result of the...

READ MORE >
EU Probes Regulator Oversight On Danske Money Laundering Scandal
EU Probes Regulator Oversight On Danske Money Laundering Scandal
October 09, 2018  |  Regulation

The European Union’s (EU’s) banking supervisor wants to know more about how Denmark’s financial watchdog supervised Danske Bank, which is being investigated by the U.S....

READ MORE >
The Roil Over B2B Payments Rails
The Roil Over B2B Payments Rails
October 08, 2018  |  Payments Innovation

B2B payments innovators and Warren Buffet have something in common: They are both obsessed with rails. Get the Full Story Complete the form to unlock...

READ MORE >
Danske Bank Seeks To Calm Investors Amid Inquiry
Danske Bank Seeks To Calm Investors Amid Inquiry
October 07, 2018  |  Banking

Amid a U.S. investigation into money laundering at Danske Bank’s Estonia branch, shares of the bank have reached the lowest level in four years on Friday...

READ MORE >
CMA Orders Lloyds To Improve PPI Policy Communication
CMA Orders Lloyds To Improve PPI Policy Communication
October 04, 2018  |  Bank Regulation

Lloyds Banking Group has been ordered by the Competition and Markets Authority (CMA) to improve its communications with customers pertaining to payment protection insurance (PPI)...

READ MORE >
How An HSBC Teller Stopped A $500 Million Bank Heist
How An HSBC Teller Stopped A $500 Million Bank Heist
October 04, 2018  |  Fraud Attack

What did you do for your employer and/or coworkers today? Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

READ MORE >