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
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. The FDIC spoke with 1,200 banks...

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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). UBS is joining...

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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. Imagine a shopping bag full of common ingredients,...

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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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BIS Sees Boons, Risks As Alt Credit Gains Traction
BIS Sees Boons, Risks As Alt Credit Gains Traction
September 25, 2018  |  B2B Payments

Lending from FinTech firms — driven by tech, data and all sorts of innovations — has grown by leaps and bounds. However, as a recent...

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