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.

Experts on How Payments Automation Can Aid Middle-Market Businesses
Experts on How Payments Automation Can Aid Middle-Market Businesses
June 27, 2023  |  Accounts Payable

With late payments resulting in late fees for 41% of buyers in the past year, companies are making accounts payable automation their top priority to...

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UK FinTech TreasurySpring Raises $29 Million to Grow Fixed-Term Fund Platform
UK FinTech TreasurySpring Raises $29 Million to Grow Fixed-Term Fund Platform
June 26, 2023  |  Investments

TreasurySpring has secured $29 million to grow its fixed-term fund (FTF) platform. The firm plans to increase its headcount by 50%, adding to its product, sales and marketing...

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Federal Reserve’s Powell: Smaller Banks to Be Exempt From New Capital Requirements
Federal Reserve’s Powell: Smaller Banks to Be Exempt From New Capital Requirements
June 22, 2023  |  Banking

Federal Reserve Chair Jerome Powell announced in a Senate Banking Committee hearing on Thursday (June 22) that smaller banks with assets below $100 billion will not...

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Swiss National Bank Says Credit Suisse Crisis Revealed Regulations’ Shortcomings
Swiss National Bank Says Credit Suisse Crisis Revealed Regulations’ Shortcomings
June 22, 2023  |  Bank Regulation

The Swiss National Bank has called for a review of “too big to fail” (TBTF) regulations after the crisis around Credit Suisse in March. While measures taken by authorities...

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CACEIS Bank Obtains Digital Assets Service Provider Status in France
CACEIS Bank Obtains Digital Assets Service Provider Status in France
June 22, 2023  |  Banking

French banking entity CACEIS Bank has obtained Digital Assets Service Provider (PSAN) status. With this registration granted by France’s Financial Markets Authority (AMF), the bank can offer digital asset custody...

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Report: British Banks Preparing New Efforts to Fight Economic Crime
Report: British Banks Preparing New Efforts to Fight Economic Crime
June 22, 2023  |  Banking

British banks are reportedly testing ways to share data to prevent money laundering and terrorism financing. Six or more banks are preparing to participate in...

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What the US Can Learn From the UK About Push Payments Fraud
What the US Can Learn From the UK About Push Payments Fraud
June 22, 2023  |  Security & Fraud

The U.K. banking industry is currently facing a new wave of regulations aimed at tackling push payment fraud. In an interview with Karen Webster, Form3 CEO Michael Mueller said...

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Cross River and Fintainium Partner on Small Business Payment Services
Cross River and Fintainium Partner on Small Business Payment Services
June 21, 2023  |  SMBs

Cross River Bank and Fintainium have partnered to deliver payment services to small businesses. The collaboration will allow Fintainium to offer its business customers access to automated clearing house (ACH),...

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Report: JPMorgan Chase Files Insurance Claim on Frank Acquisition
Report: JPMorgan Chase Files Insurance Claim on Frank Acquisition
June 21, 2023  |  Acquisitions

J.P. Morgan Chase reportedly aims to collect on an insurance policy after its acquisition of college aid platform Frank. The bank and Frank founder Charlie Javice...

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