PYMNTS

MAY 22, 2020

The group, which has been releasing detailed central bank digital currencies (CBDC) and cryptocurrency reports as of 2018, is geared toward CBDCs and retail and wholesale payments. . In other news, leading political advisers in China have suggested a regional cryptocurrency, Coindesk reported.

Regional 140

Regional Bitcoin cryptocurrency National 140

PYMNTS

JANUARY 21, 2020

Adeeb Ahamed, managing director of LuLu Financial Group , which is headquartered in Abu Dhabi, said the collaboration with MoneyGram “will revolutionize” how remittances are handled in the Asia-Pacific region, “changing the way people approach digital transactions.”.

Regional 250

Regional cryptocurrency System National 250

Independent Banker

AUGUST 31, 2021

ICBA’s National Community Bank Service Award winners for 2021 demonstrate that when their local areas need support, community banks are there with innovative, compassionate and thoughtful responses. The community bank provided nearly 480,000 PPP loans totaling more than $13 billion to businesses across the nation. “I

Community Bank 196

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Perficient

JULY 1, 2020

As noted below, the motivation of this particular approach is to identify a small segment of the user community that can act as an initial response group. Once the “canary” group has had sufficient time to validate the deployment, the full user-base can be updated. Primary User Group. Load Balancer.

Groups 309

Groups System Community User Experience 309

Bobsguide

MAY 29, 2019

Payments markets are changing drastically, forced by the hand of national and regional regulators as well as a technological advances driving at an incredible pace. Here, bobsguide speaks with Mohammed Kateeb, group chairman and. Banks and other financial institutions are sitting up to take note.

Regional 160

Regional National Fintech Regulation 160

PYMNTS

JULY 1, 2016

Singapore is on a mission to build up a Smart Nation by utilizing innovation and technology to create opportunities and strengthen communities. Startups are estimated to employ nearly 300,000 on the island nation. Singapore is poised to become the world’s first country to make the notion of a “Smart Nation” an actual reality.

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PYMNTS

MARCH 18, 2020

JPMorgan said it will to donate $50 million to groups and organizations that provide support and supplies to people affected by the coronavirus all over the world, according to a report by Reuters. . The bank has earmarked $3 million to international groups that provide the same service.

Arlington 214

Arlington Seattle Washington Virginia 214

PYMNTS

FEBRUARY 16, 2020

Its investment in Latin America this year will target eCommerce, healthcare, FinTech and other industries, as it looks at about 650 firms in the region. Freire added that Argentina, Brazil, Chile, Colombia and Mexico “are in the spotlight,” and there’s no “preset amount by nation.”.

Fintech 174

Fintech America Regional Capital 174

PYMNTS

JANUARY 7, 2021

The World Health Organization (WHO) is warning that Europe is likely entering into the “acute” phase of the COVID-19 pandemic as nations scramble to quell the latest surge in infections. in particular, has been extremely hard-hit. in particular, has been extremely hard-hit. “We To date, Europe has confirmed approximately 27.5

National 195

National Regional United States Policies 195

PYMNTS

NOVEMBER 17, 2019

Sterling Bancorp announced that it has launched its new Innovation Finance Group , and has tapped veteran technology bankers John Hoesley and Josh Roberts to lead it. Before joining Sterling, Hoesley was at CIBC Bank USA with Josh Roberts, where the two established the Innovation Banking group in 2014.

Groups 116

Groups Innovation Capital Leadership 116

South State Correspondent

AUGUST 1, 2016

If you have to battle the large national or regional banks for treasury management business, then you are in luck because competition is easy. Of course, many community banks don’t feel that way, but often that is because they have the wrong approach.

Community Bank 150

Community Bank Community Management Conference 150

PYMNTS

NOVEMBER 16, 2018

The shift could possibly cause payments to move underground and particularly impact nations that are dependent on remittances, Reuters reported. FSB Correspondent Banking Group Chair Alexander Karrer said, according to the report, “to be effective, these need to be implemented in practice by national authorities and banks.”.

Regulation 190

Regulation National Survey Regional 190

South State Correspondent

NOVEMBER 29, 2023

One of the lessons that was driven home at the recent American Banker Small Business Banking Conference in Nashville was the difference in marketing between large national banks and community banks, particularly deposit marketing. The bank can then record conversions as they market to this test group. There is a reason for this.

Marketing 195

Marketing Regional National Nashville 195

PYMNTS

NOVEMBER 30, 2020

Digital banking firm Emirates National Bank Dubai (Emirates NBD) has rolled out its new businessONLINE platform, a new omnichannel platform for small businesses, a report from NSBanking.com says. The report says businessONLINE will work to "provide an all encompassing set of trade finance, cash and liquidity management solutions.".

Digital Banking 215

Digital Banking Regional System Technology 215

PYMNTS

JUNE 14, 2017

In a new report by TMF Group, analysts aimed to understand exactly how compliance demands change in various parts of the world. Through a 70-question survey, TMF Group asked the accounting and tax professionals to assess their local regulatory climates. Rounding out the list are Colombia, China, Belgium, Argentina and India.

Compliance 146

Compliance Marketing Taxes Groups 146

Abrigo

DECEMBER 4, 2015

Sageworks consultants have hosted and spoken at roughly two dozen regional and national events and industry conferences attended by hundreds of banking and credit union executives, regulators and industry professionals. See upcoming regional and national events hosted or attended by Sageworks here.

North Carolina 150

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PYMNTS

NOVEMBER 12, 2018

1 issue for executives residing in Europe and other advanced economies, while a lack of national governance was a major concern for executives in Latin America. Cyberattacks worried executives in three of the eight regions covered in the research. Back in 2016, cybersecurity was only a major concern for the North American region.

Regional 143

Regional America National Groups 143

PYMNTS

APRIL 21, 2020

Thierry Breton, the European Union’s (EU) commissioner for internal market and services, said the 27-nation bloc is facing its most difficult challenge since it was founded in 1993, and stated that its nations should be a top priority for bailouts, the Associated Press reported. It could take 1.5 trillion euros (1.63

National 177

National Regional Groups Marketing 177

PYMNTS

MAY 1, 2017

markets and is slated to roll out to four more this week in Detroit, Columbus, Ohio, Las Vegas and the Rio Grande Valley region of Texas. And with 80 percent national coverage, these current stats wouldn’t come as much of a loss. billion back in March, grocery delivery startup Instacart is eyeing some major U.S. expansion prospects.

National 100

National Las Vegas Texas Columbus 100

PYMNTS

MAY 21, 2020

A central entity may maintain exclusive rights to create or destroy currency in a region such as a nation. A central entity may be associated with a government of such a region.”. A wholesale CBDC, restricted to a limited group of financial counterparties, would be largely business as usual,” he said.

United States 244

United States Regional cryptocurrency Retail 244

PYMNTS

OCTOBER 22, 2020

Our business recovery continues steadily, with Q3 group revenues climbing to over 95% of pre-COVID-19 levels,” Ming Maa , president of Grab, said in a recent newsletter emailed to subscribers. But as the region recovers, businesses like Grab are starting to recuperate. 22 Reuter’s report citing a company newsletter.

Regional 143

Regional Groups National Tools 143

PYMNTS

AUGUST 25, 2017

Performance Food Group Company , a leading food service supplier, announced that it has entered into a strategic referral relationship with NCR to bring NCR Silver, the cloud-based point-of-sale (POS) solution, to more restaurants throughout the United States.

Groups 100

Groups United States Operations Regional 100

PYMNTS

JANUARY 7, 2019

fashion retailer Missguided is offering a pay later option through Klarna , and Nordic payments company Nets A/S and merchant payment service provider Concardis Payment Group said they have completed their merger. In addition, U.K. In the U.K., 7) that they have completed their merger.

Cards 168

Cards Groups Payments Regional 168

PYMNTS

SEPTEMBER 30, 2019

As weaknesses in authorization systems can be exploited by online thieves, financial services firms are more vulnerable to hackers and get hit 300 times more often than other businesses, according to the Boston Consulting Group. Threat scan intuitively mimic fraudulent behavior and can be used in conjunction with tools already in place.

Boston 177

Boston Security System Cards 177

PYMNTS

FEBRUARY 20, 2020

The FSB is comprised of national authorities responsible for financial stability in 24 countries and jurisdictions. The FSB also conducts outreach with approximately 70 other jurisdictions through its six Regional Consultative Groups.

cryptocurrency 194

cryptocurrency Meeting Conference Innovation 194

PYMNTS

SEPTEMBER 15, 2020

In Berlin, where last week saw a two-day meeting of financial officials from Europe, central bankers discussed digital payments and the confines of digital, national currencies. He said that a wholesale CBDC, “restricted to a limited group of financial counterparties, would be largely business as usual.”.

Boston 227

Boston Retail Meeting Maine 227

PYMNTS

FEBRUARY 14, 2020

In perhaps the most sweeping example, the member states of the United Nations have embraced, as part of “sustainable development goals,” a target to “provide legal identity for all, including birth registration,” by 2030. An ambitious goal, to be sure, and one that the U.N. The Micro Level.

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How To National Data Fraud 205

PYMNTS

FEBRUARY 6, 2020

technology by “any means necessary” and that there are about 1,000 related investigations currently ongoing in the country, through its 56 regional offices, according to a report by Reuters. . The men operated under a hacking group called “Advanced Persistent Threat 10,” or “APT10.” William Evanina, a senior U.S.

United States 151

United States US National Fraud 151

PYMNTS

OCTOBER 17, 2017

According to a news report from Reuters , cybersecurity firm Kaspersky Lab discovered the issue after a group it was tracking, BlackOasis, used it to plant malicious software on computers before connecting them back to servers in Switzerland, Bulgaria and the Netherlands.

Regional 111

Regional Software National Security 111

PYMNTS

SEPTEMBER 22, 2020

Just this week, investors in Starwood Capital Group started to show signs of strain after the pandemic shuttered stores and wiped out emergency cash reserves, leading to default on a $700 million loan. And the United States is filled with other shopping options, particularly in the most desirable regions. “If

Philadelphia 206

Philadelphia Retail DC Detroit 206

PYMNTS

SEPTEMBER 14, 2020

Middle Eastern finance group Emirates National Bank Dubai (NBD) has deployed a centralized international payments hub on Tata Consultancy Services ' TCS BaNCS For Payments, according to a press release , which will help to boost payments in numerous countries across the world.

Payments 175

Payments Operations Regional Innovation 175

PYMNTS

MARCH 12, 2020

With a longtime presence in New York and surrounding suburbs, Modell’s has 153 stores mostly located in the northeast region. Modell’s Sporting Goods has filed for bankruptcy and will shutter all its stores, the company said on Wednesday (March 11).

New York 144

New York Regional Retail Resources 144

PYMNTS

JANUARY 8, 2019

In addition, Pakistan’s Telenor Microfinance Bank unveiled a cross-border remittance service based on Alipay’s blockchain technology, Indonesia’s KinerjaPay notched an investment of $200 million from a construction firm in the region and mobile payments are on the rise in China.

Regional 128

Regional blockchain Mobile United States 128

PYMNTS

OCTOBER 10, 2017

One of the FSB’s 31 regional councils will put forward a no-confidence vote during the national council meeting this week, the publication said, as some supporters express doubt over the Federation’s plans to shake up its membership structure. Reports said the FSB, a lobbying group, is mainly funded by subscription fees.

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Regional Meeting National Maine 100

PYMNTS

SEPTEMBER 22, 2020

22), Boston Consulting Group has estimated that that demand for luxury items could underpin a spending boost on the order of 30 percent as the Chinese economy rebounds. And yet, overall spending across the luxury industry could shrink by as much as 45 percent through 2020, as other regions and countries – Europe and the U.S.

Retail 169

Retail Boston Groups Report 169

PYMNTS

JANUARY 29, 2019

As reported from Daily News Egypt , a consortium of banks in the region expects a number of FIs, including those in Egypt, to embrace FinTech. borders, in an effort to further cross-industry efforts in financial services, a group of financial firms in Singapore have formed the FinTech Cooperation Committee. Outside U.S.

Fintech 145

Fintech Cards System Groups 145

Abrigo

AUGUST 22, 2019

One option that makes it easy for BSA officers to complete required training is to attend regional meetings. These are usually less expensive, shorter, and involve less extensive travel than the larger national conferences. For example, Abrigo is hosting regional seminars in six cities across the U.S. Ready to Attend?

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