Payments Dive

NOVEMBER 25, 2024

The network is expected to increase some fees it charges for credit card payments, according to a notice referenced during a Senate hearing last week.

Cards 448

Cards Payments 448

Cisco

NOVEMBER 25, 2024

Learn how financial institutions can address ransomware and software and patch requirements to address public vulnerabilities.

Management 113

Management Software Industry 113

Payments Dive

NOVEMBER 25, 2024

U.S. fraud losses due to push payment scams are rising, partly because of more real-time payments, according to a report from the payments company ACI Worldwide.

Report 221

Report Payments Fraud Company 221

American Banker

NOVEMBER 25, 2024

The top five community banks averaged a return on average assets of 6.27% as of June 30.

Community Bank 90

Community Bank Community Industry 90

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Groups

Cisco

NOVEMBER 25, 2024

Learn how financial institutions can address ransomware and software and patch requirements to address public vulnerabilities.

Management 89

Management Software Industry 89

The Paypers

NOVEMBER 25, 2024

Stripe, a US-based payment processing company, has announced its intention to purchase back its shares at a nearly USD 70 billion valuation.

US 74

US Payments Company 74

American Banker

NOVEMBER 25, 2024

Natural disasters are becoming more frequent and more severe, and victims will always require support from their banks. A plan for delivering that support needs to be in place before disaster strikes.

Management 81

Management 81

TheGuardian

NOVEMBER 25, 2024

Bank’s shares fall as it disputes FCA finding it should have disclosed more about deal during financial crisis Business live – latest updates Barclays will pay a fine of £40m for “reckless” failures to disclose a fundraising deal with Qatar at the height of the financial crisis, after the British bank agreed to withdraw a legal challenge against it.

Regulation 67

Regulation 67

The Paypers

NOVEMBER 25, 2024

Hong Kong-based virtual bank ZA Bank has introduced a new service allowing retail users to directly buy and sell Bitcoin and Ethereum with fiat currency.

Retail 69

Retail Bitcoin 69

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ABA Community Banking

NOVEMBER 25, 2024

Advertising jingles: corny or clever? We take a look at the power of bank jingles, past and present. The post Podcast: Memory, nostalgia and the power of sonic branding appeared first on ABA Banking Journal.

Branding 64

Branding Community Bank Marketing Community 64

The Paypers

NOVEMBER 25, 2024

TBC Bank Uzbekistan , a mobile-only bank, has announced that it obtained a USD 10 million loan from the European Bank for Reconstruction and Development ( EBRD ).

Security 68

Security Mobile 68

TheGuardian

NOVEMBER 25, 2024

Bank still does not accept FCA finding that payments of £322m to Qatari entities should have been disclosed A regulatory ruling that your conduct was “reckless and lacked integrity” is meant to be a highly serious matter for a bank. Thus it was understandable two years ago that Barclays decided to appeal against a £50m fine imposed by the Financial Conduct Authority that related to the disclosure of controversial payments to Qatari investors as part of a 2008 fund raising during the depths of th

Fraud 50

Fraud Payments 50

American Banker

NOVEMBER 25, 2024

St. Paul, Minnesota-based Bremer Financial agreed to sell for $1.4 billion in cash and stock. It followed a years-long legal battle between the bank and its largest shareholder that ended with a settlement this year.

Minnesota 48

Minnesota National Community Bank Community 48

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Lending

The Paypers

NOVEMBER 25, 2024

HSBC has stopped processing payments from Russia and Belarus for personal banking customers, following its exit from business banking in Russia.

Payments 41

Payments 41

American Banker

NOVEMBER 25, 2024

While companies tend to amp up warnings to consumers about fraud and scams during the holidays, institutions may also need to bulk up their defenses.

Fraud 48

Fraud Company Cyber Security Security 48

The Paypers

NOVEMBER 25, 2024

Full stack payment processor Finix has introduced Advanced Fraud Monitoring, a capability powered by Sift , an AI-driven fraud prevention company, to increase transaction safety for businesses.

Fraud 41

Fraud Payments Company 41

American Banker

NOVEMBER 25, 2024

Industry observers say the U.S. securities industry's migration to next-day settlement in May 2024 was a technology success story, which has encouraged the U.K. and the EU to follow suit.

Security 41

Security Industry Technology 41

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Capital

The Paypers

NOVEMBER 25, 2024

Arab Financial Services (AFS) has announced a strategic collaboration with PayTic aimed at further improving and optimising card programme management.

Management 36

Management Cards 36

American Banker

NOVEMBER 25, 2024

California Department of Financial Protection and Innovation Clothilde "Cloey" Hewlett will step down Dec. 30.

California 36

California Regulation Innovation Policies 36

The Paypers

NOVEMBER 25, 2024

The Banking Industry Architecture Network ( BIAN ) has unveiled a new series of tools designed to simplify the adoption of its frameworks.

Tools 36

Tools Industry 36

American Banker

NOVEMBER 25, 2024

Andy Sieg, head of Citi's wealth business, says retention bonuses are part of his growth strategy.

Strategy 36

Strategy Management 36

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Operations

The Paypers

NOVEMBER 25, 2024

Comera Financial Holdings, part of Royal Group, has introduced Comera Pay, an all-inclusive suite of digital payments, in the UAE.

Groups 36

Groups Payments 36

American Banker

NOVEMBER 25, 2024

Reps. Andy Barr, R-Ky., and French Hill, R-Ark., leading Republicans on the House Financial Services Committee, pushed back against Federal Deposit Insurance Corp. chair Martin Gruenberg's characterization of the Synapse collapse in his July brokered deposits proposal.

FDIC 45

FDIC Policies 45

The Paypers

NOVEMBER 25, 2024

Unzer , a provider of payment and software solutions, has chosen Mastercard as its strategic Open Banking partner in Germany, Austria, and Denmark.

Software 36

Software Payments 36

The Financial Brand

NOVEMBER 25, 2024

This article Missed Payments, Broken Systems: Federal Studies Detail Student Loan Quagmire appeared first on The Financial Brand. Two recent CFPB reports reveal unprecedented challenges in the student loan system, with new data showing widespread servicing failures and borrower hardships. This article Missed Payments, Broken Systems: Federal Studies Detail Student Loan Quagmire appeared first on The Financial Brand.

Study 33

Study System Payments Branding 33

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