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.

SWIFT Gears Up For Trade Via Blockchain
SWIFT Gears Up For Trade Via Blockchain
January 31, 2019  |  B2B Payments

Financial messaging service SWIFT said this past week that it has fashioned a partnership with R3, a blockchain startup. The partnership will integrate the R3 platform into...

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StanChart Hit With $40M Fine For Transaction Rigging
StanChart Hit With $40M Fine For Transaction Rigging
January 30, 2019  |  Regulation

The New York Department of Financial Services (DFS) announced it has fined Standard Chartered $40 million for attempting to rig transactions in foreign exchange (FX) markets...

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Banker’s ‘Half Dozen’ To Testify Before Congress This Spring
Banker’s ‘Half Dozen’ To Testify Before Congress This Spring
January 25, 2019  |  Banking

Call it a reunion of sorts, a gathering of banking execs not seen since the less-than-heady days of the financial crisis a decade ago. The...

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Citizens Bank’s Corporate Real-Time Payments Play
Citizens Bank’s Corporate Real-Time Payments Play
January 25, 2019  |  Faster Payments

Small FIs and major retailers say the Federal Reserve can pave the way to provide a ubiquitous, real-time payments (RTP) system. However, The Clearing House...

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Online Shift Trims Citi’s Russian Bank (Branches)
Online Shift Trims Citi’s Russian Bank (Branches)
January 24, 2019  |  Banking

Regulatory oversight may have the impact of reducing some banks’ physical footprint abroad. To be specific, that may be the case in at least one...

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Commerce Secretary: Furloughed Workers Should Take Out Loans
Commerce Secretary: Furloughed Workers Should Take Out Loans
January 24, 2019  |  Economy

The U.S. Commerce Secretary Wilbur Ross told CNBC in an interview on Thursday (Jan. 24) that furloughed federal employees should take out loans to pay...

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Who Will Lead The US To Real-Time Ubiquity By 2020?
Who Will Lead The US To Real-Time Ubiquity By 2020?
January 24, 2019  |  Faster Payments

It’s expected that more than 56 real-time payment rails will be live by 2020, and the U.S. is hoping to attain real-time payments ubiquity by...

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SWIFT Messages Hit All-Time High, Driven By gpi Adoption
SWIFT Messages Hit All-Time High, Driven By gpi Adoption
January 23, 2019  |  Digital Banking

SWIFT, a leader in secure financial messaging services, said that it facilitated an average of 31 million messages a day in 2018, an increase of...

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What Do Antilock Brakes And Instant Payments Have In Common?
What Do Antilock Brakes And Instant Payments Have In Common?
January 21, 2019  |  Faster Payments

“Can we all just agree that real-time access to money isn’t going to be an option anymore?” said Ingo Money CEO Drew Edwards. That’s how Friday’s...

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