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.

SMB Lending Crunch Hits China
SMB Lending Crunch Hits China
November 26, 2018  |  B2B Payments

Small businesses (SMBs) in China are struggling to access bank loans with large, state-owned corporations, according to recent analysis from French trade credit insurer Coface,...

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Danske Bank Whistleblower Lashes Out At UK Business Structures
Danske Bank Whistleblower Lashes Out At UK Business Structures
November 23, 2018  |  International

Danske Bank’s whistleblower is lashing out at British company structures, calling it “a disgrace.” “The role of the United Kingdom is an absolute disgrace. Limited...

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Is India’s ATM Disappearing Act A Digital Payments Boon?
Is India’s ATM Disappearing Act A Digital Payments Boon?
November 22, 2018  |  Digital Payments

Half of India’s ATMs may be shuttered in the next few months amid high compliance costs. Will that open the door even wider for digital...

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Sweden’s Cashless Drive Hits A Speed Bump
Sweden’s Cashless Drive Hits A Speed Bump
November 22, 2018  |  Digital Payments

In Sweden, the move to a cashless society has been marked by a quickened pace. Might there be speed bumps ahead, though? The New York Times...

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Bitcoin Daily: SWIFT India Teams With Blockchain Startup; Giga Watt Files For Chapter 11 Bankruptcy
Bitcoin Daily: SWIFT India Teams With Blockchain Startup; Giga Watt Files For Chapter 11 Bankruptcy
November 22, 2018  |  Bitcoin

SWIFT India, a joint venture between SWIFT SCRL and several banks, plans to test distributed ledger technology (DLT) in partnership with blockchain startup MonetaGo, Cointelegraph reported....

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Goldman Sued Over 1MBD Scandal
Goldman Sued Over 1MBD Scandal
November 21, 2018  |  Security & Fraud

Goldman Sachs is being sued by an Abu Dhabi sovereign wealth fund over what is being termed the Malaysian 1MDB scandal. The suit was filed...

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Financial Authorities Press Collaboration To Improve Global Corporate Payments
Financial Authorities Press Collaboration To Improve Global Corporate Payments
November 21, 2018  |  B2B Payments

With FinTech driving innovation and competition in the cross-border payments space, governments can no longer afford to ignore changing and heightening demands for greater speed,...

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ECB To Launch Watchdog Network For AML
ECB To Launch Watchdog Network For AML
November 20, 2018  |  Bank Regulation

The European Central Bank is gearing up to launch a network of watchdogs that share information on money laundering in an effort to increase scrutiny...

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Amid California Wildfires, FIs And Payment Services Offer Help
Amid California Wildfires, FIs And Payment Services Offer Help
November 19, 2018  |  Banking

Payment services providers and financial institutions are beginning their work in helping people recover from the California wildfires — with those disaster responses informed by experiences...

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