#banking

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#holidays
UK news
fromBusiness Matters
2 days ago

Basel Framework: How Delays and Digital Shifts Are Reshaping UK Banking Regulation

UK delays Basel 3.1 standards implementation to July 2025, igniting debate in the banking sector.
fromThe Local Germany
2 days ago

EXPLAINED: The consequences for not paying off debts in Germany

If you miss a bill, and a few reminders to pay, in the mail, your German bank account can be slapped with a garnishment.
Germany politics
#cryptocurrency
Cryptocurrency
fromBitcoin Magazine
1 month ago

FDIC Says Banks Can Engage In Bitcoin And Crypto Without Prior Approval

The FDIC has lifted pre-approval requirements for banks to engage in bitcoin and crypto activities, promoting a more accessible regulatory environment.
Cryptocurrency
fromBitcoin Magazine
2 weeks ago

OCC Gives Banks The Green Light To Offer Bitcoin And Crypto Custody And Trading Services

OCC allows national banks to provide crypto custody and trading services, emphasizing risk management.
Cryptocurrency
fromBitcoin Magazine
1 month ago

FDIC Says Banks Can Engage In Bitcoin And Crypto Without Prior Approval

The FDIC has lifted pre-approval requirements for banks to engage in bitcoin and crypto activities, promoting a more accessible regulatory environment.
Cryptocurrency
fromBitcoin Magazine
2 weeks ago

OCC Gives Banks The Green Light To Offer Bitcoin And Crypto Custody And Trading Services

OCC allows national banks to provide crypto custody and trading services, emphasizing risk management.
Boston real estate
fromBoston.com
3 days ago

Bank merger will result in 125 local layoffs

The merger of Rockland Trust and Enterprise Bank will result in 125 job losses, but all enterprise locations will remain open.
#financial-services
DC food
fromFast Company
1 month ago

Capital One's $35 billion merger with Discover Financial gets regulatory approvals

Capital One's merger with Discover Financial Services has received regulatory approval, advancing towards a significant reshaping of the credit card market.
fromTearsheet
1 week ago
Artificial intelligence

The AI Implementation Gap: How banks and fintechs are taking different paths to innovation - Tearsheet

DC food
fromFast Company
1 month ago

Capital One's $35 billion merger with Discover Financial gets regulatory approvals

Capital One's merger with Discover Financial Services has received regulatory approval, advancing towards a significant reshaping of the credit card market.
fromTearsheet
1 week ago
Artificial intelligence

The AI Implementation Gap: How banks and fintechs are taking different paths to innovation - Tearsheet

UK politics
fromBusiness Matters
3 days ago

Banks demand equal protection for staff as retail worker assault law moves forward

UK banking sector calls for legal protections for branch staff equivalent to retail workers to prevent abuse and violence.
#acquisition
#fintech
NYC startup
fromTearsheet
2 months ago

How banks can stay relevant, not relics: Lessons from BNY & Citi - Tearsheet

Traditional banks must innovate or risk obsolescence.
BNY Mellon is leveraging AI to modernize its operations.
London startup
fromBusiness Matters
1 week ago

Bank of London under investigation by PRA amid financial uncertainty and governance overhaul

The Bank of London is under investigation by the PRA, raising doubts about its viability after severe funding cuts.
fromTechCrunch
1 month ago
Startup companies

Y Combinator neobank Djamo raises $17M with 1M users across Francophone Africa | TechCrunch

NYC startup
fromTearsheet
2 months ago

How banks can stay relevant, not relics: Lessons from BNY & Citi - Tearsheet

Traditional banks must innovate or risk obsolescence.
BNY Mellon is leveraging AI to modernize its operations.
London startup
fromBusiness Matters
1 week ago

Bank of London under investigation by PRA amid financial uncertainty and governance overhaul

The Bank of London is under investigation by the PRA, raising doubts about its viability after severe funding cuts.
fromTechCrunch
1 month ago
Startup companies

Y Combinator neobank Djamo raises $17M with 1M users across Francophone Africa | TechCrunch

#personal-finance
Agriculture
fromIndependent
2 months ago

10 schemes I tried on my farm - from TAMS to Leader. Were they worth the effort?

The allure of financial schemes is often overshadowed by the hassle involved in accessing their benefits.
from24/7 Wall St.
1 week ago
Retirement

I have a $50k a month spend and these credit card companies just don't seem to value that level anymore

Agriculture
fromIndependent
2 months ago

10 schemes I tried on my farm - from TAMS to Leader. Were they worth the effort?

The allure of financial schemes is often overshadowed by the hassle involved in accessing their benefits.
from24/7 Wall St.
1 week ago
Retirement

I have a $50k a month spend and these credit card companies just don't seem to value that level anymore

#customer-service
London startup
fromwww.bbc.com
2 months ago

Banks to pay customers millions after month's worth of IT outages

UK banks experienced over 800 hours of tech outages in two years, disrupting customer services, particularly on paydays.
UK politics
fromwww.theguardian.com
2 months ago

Bank and building society users hit by 33 days of outages in two years, say MPs

Banks in the UK experienced over one month of IT failures in two years, impacting customer access to services.
London startup
fromwww.bbc.com
2 months ago

Banks to pay customers millions after month's worth of IT outages

UK banks experienced over 800 hours of tech outages in two years, disrupting customer services, particularly on paydays.
UK politics
fromwww.theguardian.com
2 months ago

Bank and building society users hit by 33 days of outages in two years, say MPs

Banks in the UK experienced over one month of IT failures in two years, impacting customer access to services.
#fraud
fromIT Pro
2 weeks ago
Artificial intelligence

AI-powered banking fraud on the rise - but financial institutions are fighting back

Artificial intelligence
fromIT Pro
2 weeks ago

AI-powered banking fraud on the rise - but financial institutions are fighting back

AI is now a central tool in both executing and combating bank fraud, with ethical implications for financial institutions.
Cryptocurrency
fromwww.theguardian.com
2 weeks ago

Hi mum!' The simple WhatsApp text scam costing parents and friends dear

Fraudsters are increasingly using AI technology to impersonate family and friends, creating realistic scenarios that pressure victims into sending money quickly.
#finance
fromTearsheet
1 month ago
Marketing tech

BNPL players turn up the heat: Affirm and Klarna compete for banks, growth, and market leadership - Tearsheet

fromTearsheet
1 month ago
Marketing tech

BNPL players turn up the heat: Affirm and Klarna compete for banks, growth, and market leadership - Tearsheet

#government-policy
#regulatory-affairs
London startup
fromwww.theguardian.com
3 weeks ago

UK banks put 75bn into firms building climate-wrecking carbon bombs', study finds

UK banks invested over $100bn in carbon bomb projects that could significantly harm climate goals.
Major banks like HSBC and Barclays finance numerous climate-destructive projects worldwide.
#mortgages
#innovation
NYC startup
fromCurbed
2 months ago

Not Like Other Banks

The new Bank of America branch attempts to redefine traditional banking aesthetics by integrating community-focused, co-working elements into its design.
fromTearsheet
1 month ago
Artificial intelligence

The Banking AI Adoption Gap: Leaders pull ahead while others struggle to catch up - Tearsheet

NYC startup
fromCurbed
2 months ago

Not Like Other Banks

The new Bank of America branch attempts to redefine traditional banking aesthetics by integrating community-focused, co-working elements into its design.
fromTearsheet
1 month ago
Artificial intelligence

The Banking AI Adoption Gap: Leaders pull ahead while others struggle to catch up - Tearsheet

fromFast Company
1 month ago

What's open and closed on Easter Monday 2025? Banks, stock markets, schools, USPS, Walmart, Dunkin', more

Most major banks, including Chase and Wells Fargo, will be open on Easter Monday, and online banking services will also be functional. ATMs will remain accessible but may have limited cash availability.
Online marketing
Cryptocurrency
fromNew York Post
1 month ago

JPMorgan Chase sues more customers over 'infinite money' ATM glitch that went viral on TikTok

JPMorgan is suing customers who exploited a glitch in the bank's system to steal funds through bounced checks.
Information security
fromFast Company
1 month ago

Major U.S. banks pause data sharing with this federal bureau after a cyberattack exposed sensitive information

Major U.S. banks pause information-sharing with the OCC following a significant cyberattack.
fromwww.housingwire.com
1 month ago

Employees at NJ Lenders, post-mortgage fraud scandal, to join Luminate Bank

Rumors of the transition began circulating last week, and both companies confirmed the move on Monday. Financial terms were not disclosed, but the firms emphasized that this is not an acquisition.
NYC startup
#digital-transformation
fromITPro
1 month ago
Tech industry

Banks are persisting with the 'patch and upgrade' approach to legacy systems - and it's swallowing up IT budgets

fromITPro
1 month ago
Tech industry

Banks are persisting with the 'patch and upgrade' approach to legacy systems - and it's swallowing up IT budgets

fromIrish Independent
1 month ago

State gets first new overseas bank in 20 years in challenge to the big two

The move strengthens our ability to offer Irish consumers a broader range of products and services. With Bankinter's backing, we're excited to leverage our 28-year heritage in Ireland and build on the immense potential this market holds.
European startups
#overdraft-fees
fromwww.amny.com
1 month ago
NYC politics

Waterfall of fees': Schumer warns of consequences of GOP effort to dismantle Consumer Financial Protection Bureau | amNewYork

fromwww.amny.com
1 month ago
NYC politics

Waterfall of fees': Schumer warns of consequences of GOP effort to dismantle Consumer Financial Protection Bureau | amNewYork

fromwww.housingwire.com
1 month ago

Cambridge Wilkinson to launch $100M private lending platform

The demand for private credit continues to rise, and we are committed to structuring tailored solutions that support our clients' long-term growth.
Boston real estate
fromIrish Independent
1 month ago

Central Bank governor casts doubt on Government proposals to ease lending rules for developers

Firstly, in my view, it's obviously up to the Government to decide what policies to put in place.
Real estate
fromNew York Post
2 months ago

Exclusive | Wall Street banker arrested in Midtown rape case loses job offer from top firm

Harris has been accused of raping a woman in New York City, leading to the loss of a job at Global Atlantic Financial Group.
NYC startup
Canada news
fromBusiness Insider
2 months ago

We moved from the US to Canada 14 years ago. There are a few frustrations and nice surprises I wish we'd known about before we did it.

Immigrating to Canada involves navigating expensive flights and complex banking while enjoying its natural beauty.
#santander
fromFlowingData
2 months ago

Living 82-year-old Social Security recipient erroneously marked as dead

At first she figured it was a scam - her husband, after all, was sitting right there. But then the bank got to the point.
Women
Privacy professionals
fromwww.dw.com
2 months ago

Is Cambodia serious about ending organized cyber scams? DW 03/14/2025

Huione Pay's banking license was revoked amid allegations of running the world's largest illicit online marketplace involving $24 billion in transactions.
#money-laundering
DC food
fromFast Company
2 months ago

TD Bank is closing dozens of branches across 10 states: Here's the full list of doomed locations

TD Bank to close 37 branches across 10 states and D.C. to streamline operations and adapt to customer habits.
Boston food
fromBoston.com
2 months ago

TD Bank to shutter 16 New England branches, including 6 in Mass.

TD Bank is closing branches in response to penalties for lax anti-money laundering practices.
DC food
fromFast Company
2 months ago

TD Bank is closing dozens of branches across 10 states: Here's the full list of doomed locations

TD Bank to close 37 branches across 10 states and D.C. to streamline operations and adapt to customer habits.
Boston food
fromBoston.com
2 months ago

TD Bank to shutter 16 New England branches, including 6 in Mass.

TD Bank is closing branches in response to penalties for lax anti-money laundering practices.
#citi
Marketing tech
fromBusiness Insider
2 months ago

Citi snags AI leader from Morgan Stanley to help turn around its wealth tech

Citi hires Dipendra Malhotra from Morgan Stanley to enhance its wealth technology.
The bank aims to improve its struggling wealth management tech platform.
fromBusiness Insider
2 months ago
Tech industry

Citi's latest fat-finger blunder: $81 trillion

Citi mistakenly credited a client account with $81 trillion instead of $280 million, but no funds were transferred.
Marketing tech
fromBusiness Insider
2 months ago

Citi snags AI leader from Morgan Stanley to help turn around its wealth tech

Citi hires Dipendra Malhotra from Morgan Stanley to enhance its wealth technology.
The bank aims to improve its struggling wealth management tech platform.
EU data protection
fromMail Online
2 months ago

Major bank hit by data breach that sees social security numbers leaked

Bank of America's security breach exposed sensitive customer information due to a third-party vendor's negligence.
Canada news
fromwww.nytimes.com
2 months ago

Trump Says US Banks Can't Do Business in Canada. It's Not That Simple.

U.S. banks face significant barriers in the Canadian market, prompting President Trump to highlight perceived unfairness in economic relations.
Data science
fromHackernoon
4 months ago

Inside the Math Banks Use to Decide If You're a Credit Risk | HackerNoon

PD models help banks assess the risk of borrower default, crucial for effective credit management.
NYC startup
fromEntrepreneur
2 months ago

Citigroup Credited a Customer $81 Trillion Instead of $280 | Entrepreneur

Citigroup mistakenly credited $81 trillion to a customer due to an inputting error, highlighting serious internal control failures.
London startup
fromwww.bbc.com
2 months ago

Lloyds, Halifax and TSB banking apps down, thousands report

Thousands of UK banking app users reported significant issues affecting their ability to access online banking.
DC food
fromTime Out New York
2 months ago

Capital One opened a cafe in Columbus Circle that looks just like a bank

Capital One has launched over 55 cafes nationwide, blending banking services with coffee shop culture to enhance customer engagement.
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