PYMNTS

DECEMBER 28, 2020

Unifiedpost Group has grown significantly as of its 2001 founding to include offices in 15 nations across Europe, according to the announcement. The company runs and builds a platform that is solely on the cloud for administrative and financial services, according to the announcement.

Groups 279

Groups National Analysis Fintech 279

PYMNTS

FEBRUARY 17, 2019

Luxembourg had already passed a bill to legally issue “dematerialized securities” in April 2013 through an amendment to a 2001 securities law.

blockchain 172

blockchain Bitcoin Security Technology 172

Bank Innovation

MARCH 21, 2016

Clarke wrote about geostationary satellites in 1945 and it became reality 20 years later, but Clarke’s work was more grounded in science than the Kubrick classic 2001 featuring the Hal AI computer. That was released in 1968 – 48 years ago. It is… Read more Announcing Artificial Intelligence (AI) week on Daily Fintech.

Fintech 150

Fintech 150

PYMNTS

JULY 2, 2020

The collapsed Houston-based company, which once had more than $60 billion in assets before filing for bankruptcy in 2001, resulted in the shuttering of Arthur Andersen LLP , then one of the largest auditing companies in the world. In commentary on Monday (June 29), PYMNTS compared the Wirecard drama to the Enron Corp.

Houston 278

Houston Regulation Fraud Report 278

TheGuardian

SEPTEMBER 20, 2020

The Business Banking Resolution Service (BBRS) – set to launch in mid-November - was preparing to tackle cases dating back to 2001. Income subsidies Continue reading.

Taxes 93

Taxes Regulation 93

BankInovation

AUGUST 25, 2020

2001: A Space Odyssey’s Hal. When we think of artificial intelligence, the first things that usually come to mind are depictions from popular culture. Star Wars’ R2D2. Knight Rider’s KITT. Artificial intelligence (AI), however, doesn’t just exist in futuristic movies. It’s already a part of the way we live, shop, work and bank.

84

84

PYMNTS

APRIL 13, 2020

At the time of the black swans in 2001 and 2008, it was hard to tell anything positive was coming out of them. But when the dotcom bust happened in 2001, our innovations also died. “This most recent black swan is proving that online financial services are a lifeline service.”. Black Swans Are the Sandbox of New Innovations.

Innovation 258

Innovation Online Guidelines Cards 258

PYMNTS

JUNE 10, 2019

Luxembourg had already passed a bill to legally issue “dematerialized securities” in April 2013 through an amendment to a 2001 securities law.

blockchain 116

blockchain Security Fintech Regional 116

SWBC's LenderHub

MAY 11, 2020

This has happened in the major market blow-ups in 1998, 2001, 2008, and 2020, with a few notable semi disasters (2002, 2013, 2016) thrown in between.

Strategy 78

Strategy Marketing Capital 78

TheGuardian

DECEMBER 14, 2021

Britain’s biggest banks, including Barclays, HSBC, Lloyds and Royal Bank of Scotland (now NatWest Group), paid £2.2bn in redress payments to small business customers who had been missold complex financial products from 2001-2011. However, a review published on Tuesday by John Swift QC found serious failings in the regulator’s approach.

Regulation 84

Regulation Groups Payments 84

Matt Wilcox Pro

MAY 15, 2018

You may have noticed, for instance, that 2001 came and went without the discovery of an obelisk on the moon. But last week, Google’s I/O Conference apparently conjured up visions of 2001: A Space Odyssey’s rogue robot Hal for a few [.] I have empathy for writers of futuristic science fiction.

Conference 60

Conference 60

TheGuardian

NOVEMBER 11, 2020

As head of group regulatory risk at HBOS, which came into being with the merger of Halifax and the Bank of Scotland in 2001, Moore had oversight responsibility for the bank’s compliance with the Financial Services Authority regulations. Continue reading.

Training 98

Training Compliance Lending Regulation 98

PYMNTS

MARCH 4, 2020

Previous travel industry downturns were triggered by the 9/11 terrorist attacks in 2001, the SARS pandemic in 2002 and the Iraq war in 2003. International tourism generated $1.7 trillion in revenue in 2018, according to the UN World Tourism Organization. Italy has the biggest outbreak of the virus outside of Asia. .

Google 188

Google Industry Software Meeting 188

BankUnderground

FEBRUARY 24, 2022

We bring together information on all approved control and senior manager functions (2001–20) – ie all senior manager, executive and oversight roles which require regulatory approval. Just under 10% of positions were filled by women at the end of 2001, while this figure is now just below 20%. Does diversity affect bank outcomes?

Trends 103

Trends Regulation Data Policies 103

TheGuardian

FEBRUARY 21, 2022

Since 2001 it has been fined at least 47 times by the US authorities and paid fines totalling $10.7bn. The bank itself is no stranger to predatory practices. Since 2010, it has also been fined on at least six occasions by the UK’s Financial Conduct Authority (FCA) and paid fines totalling more than £300m.

Industry 76

Industry US 76

PYMNTS

JUNE 26, 2020

The two sides settled in 2001. NetChoice, the Washington-based coalition of online businesses, whose members include Google, insists that digital ad prices have fallen as competition has increased. In 1998, the Justice Department won a suit against Microsoft, which was overturned on appeal.

Google 199

Google Texas Washington Training 199

PYMNTS

JULY 15, 2020

The online health insurance brokerage, founded in 2001, got a major boost with the passage of Obamacare a decade ago. The successful IPO proved to be a boon for GoHealth, which had expected to raise $751 million, while also putting it within striking distance of the $935 million recently raised by ZoomInfo Technologies.

Chicago 130

Chicago Online Regulation Marketing 130

PYMNTS

OCTOBER 27, 2020

billion from 2001, according to Bloomberg. Airbnb, whose IPO is one of the most anticipated of the year, would be the third-biggest on the index after Facebook's aforementioned listing and Mondelez International 's $8.68

New York 163

New York Report Software National 163

PYMNTS

OCTOBER 14, 2020

Launched in 2001, PayCore notes that more than a million POS terminals in Turkey operate with software developed and provided by the company. PayCore has been pushing to expand globally from its home base in Turkey, having acquired Mastercard Payment Transaction Services Turkey Bili?im im Hizmetleri A.?.,

Payments 141

Payments Software Study Cards 141

PYMNTS

NOVEMBER 18, 2019

Elavon was acquired by US Bancorp in 2001 for $2.1 The deal comes as Sage Pay’s parent company Sage Group said in September that it was seeking “strategic alternatives for the payments business.” The company had more recently been focused on accounting, people and payroll software. billion and is active in 10 countries.

Maine 160

Maine Groups System Software 160

PYMNTS

MAY 15, 2020

Sales at the department store chain have dropped yearly as of 2016, and its collection of approximately 850 retail locations is under a quarter of its store base in 2001. The merchant’s roots go back to 1913. At that time, James Penney made a collection of 34 retail locations into the J.C.

Payments 221

Payments Retail Texas Report 221

Payments Source

JANUARY 5, 2018

San Francisco-based Arxan Technologies, which got its start in 2001 providing security tools to protect gaming and medical-device applications, says financial services companies are one of the fastest-growing sectors seeking help in barricading their mobile apps from hackers.

San Francisco 67

San Francisco Mobile Fraud Tools 67

PYMNTS

JUNE 26, 2020

Ivalua, in existence since 2001, has helped many financial institutions over the years including Fannie Mae, Credit Suisse, Credit Agricole, Banco de Brasil, Covea, Generali and BNP Paribas. “With pre-packaged best practices tailored to their needs, they can now start realizing value faster than ever.”.

Management 141

Management Compliance Policies Strategy 141

PYMNTS

MARCH 31, 2019

We recognize that we’re not solely going to hire our way out of this challenge,” said Tonya Ugoretz, who started at the FBI focused on counterterrorism in 2001. “We We also have to look at our workforce and attack this at multiple levels.”.

Washington 191

Washington Analysis National Report 191

PYMNTS

SEPTEMBER 22, 2019

Pew also noted that the median income of middle-class households in 2016 was about the same as in 2000, which is “a reflection of the lingering effects of the Great Recession and an earlier recession in 2001. The median income of lower-income households in 2016 ($25,624) was less than in 2000 ($26,923).

Wisconsin 187

Wisconsin Utah United States Texas 187

PYMNTS

JANUARY 7, 2020

percent with the 2001 recession and hit 9.4 Reis pegged the mall vacancy rate at an all-time high of 9.7 percent, the most since recordkeeping started in 2000 when just 5.3 percent of shops were empty. Vacancies increased to 6.8 percent in 2011 following the 2008 financial crisis. The average rent of $43.53 percent in San Francisco and 16.3

San Francisco 162

San Francisco Indianapolis Texas Retail 162

PYMNTS

APRIL 6, 2020

Southwest Airlines CEO Gary Kelly told the AP the outbreak might be worse for airlines than the terror attacks of 2001. Last month, the Associated Press (AP) reported airlines are cutting flights, freezing hiring, and parking planes to cope with a dramatic drop in bookings and increased cancellations caused by fear over the virus outbreak.

US 131

US Washington Groups National 131

PYMNTS

JUNE 8, 2020

“The previous record was held by the business expansion that lasted for 120 months from March 1991 to March 2001.” . “The expansion lasted 128 months, the longest in the history of U.S. business cycles dating back to 1854,” NBER said.

US 142

US National Report 142

PYMNTS

JANUARY 21, 2020

Founded in 2001 and headquartered in Silicon Valley, i2c supports millions of users in over 200 countries and territories. “Our partnership serves joint clients who are successfully expanding their programs into new markets today, and assures program managers they will have what they need to succeed and grow their business,” Dargan added.

Cards 131

Cards Payments FDIC Digital Banking 131

PYMNTS

JANUARY 22, 2020

Founded in 2001 and headquartered in Silicon Valley, i2c supports millions of users in over 200 countries and territories. “Our partnership serves joint clients who are successfully expanding their programs into new markets today, and assures program managers they will have what they need to succeed and grow their business,” Dargan added.

Cards 130

Cards Payments FDIC Digital Banking 130

Perficient

MARCH 10, 2021

Total Classified. (SS SS + D + L). Total Criticized. (SM SM + SS + D + L). Total Committed. Total Outstanding.

National 309

National Regulation FDIC Retail 309

PYMNTS

SEPTEMBER 14, 2018

He was previously director of the Bureau of Competition between 2001 and 2003, and held positions in the 1980s as associate director for mergers and the assistant director for evaluation. FTC Chairman Eyes Tougher Tech Enforcement. Joseph Simons was sworn in as FTC chairman in May, but this isn’t his first experience with the agency.

United States 152

United States Branding Mobile Analysis 152

PYMNTS

SEPTEMBER 23, 2020

Founded in Silicon Valley in 2001, Volante serves more than 90 financial institutions in 35 countries. This week, Volante Founder and CEO Vijay Oddiraju told PYMNTS that by 2025, data centers at financial institutions (FIs) will be just a memory.

Payments 151

Payments Analytics Apple Google 151

PYMNTS

AUGUST 25, 2019

Founded in 2001, Ping is said to be looking at a valuation of $2-$3 billion. The Colorado-based online ID management company Ping Identity is going public and is trying to raise up to $100 million in an IPO on the Nasdaq exchange under the ticker “Ping,” reports said on Friday (Aug.

Colorado 158

Colorado Survey Security Branding 158

PYMNTS

DECEMBER 26, 2018

The firm agreed to pay $10 million after FINRA contended it had lapses in compliance for more than five years from January of 2001 until April of 2016. Morgan Stanley Fined By FINRA For Compliance Lapses. India Targets eCommerce Sites With New Rules. Under the new rules, which go into effect on Feb.

Compliance 108

Compliance cryptocurrency Regulation Security 108

Bobsguide

MARCH 29, 2017

From 2001 to 2005, he. Hanno Klein is Senior Vice President at Deutsche Börse Group which also provides the technology for Eurex, its main derivatives exchange. He joined the company in 1997 and worked in various positions and projects of strategic and operational nature in Germany and the USA.

Community 60

Community Maine Groups Operations 60

PYMNTS

AUGUST 29, 2019

It has been a privilege to work with the Yankees and the Steinbrenner family for almost two decades since we created the YES Network back in 2001. And Gerry Cardinale, managing partner of RedBird Capital, said: “The Yankees have assembled a tremendous ownership group to steward YES as the premier regional sports network in the country.

Groups 116

Groups Regional Capital New York 116