PYMNTS

OCTOBER 15, 2020

Meanwhile, the federal government is Nigeria is said to be creating a framework to allow for countrywide digital currency adoption, CoinDesk reported. The potential adoption blueprint reportedly encompasses a program to make a legal structure to supervise the digital currency sector.

National 299

National Bitcoin blockchain cryptocurrency 299

PYMNTS

MARCH 8, 2019

Marking its first fall in quarterly sales in half a decade, LaCroix sparkling water maker National Beverage Corp. reported revenue of $220.9 By contrast, the Florida-based company reported $300 million in the quarter finishing in July, The Wall Street Journal reported. “We million for the quarter concluding on Jan.

National 100

National Report Florida Analysis 100

Bank Innovation

FEBRUARY 14, 2018

The island nation of Mauritius will now have a sovereign fund dedicated to investment in fintech. According to reports, high-level Fintech and Innovation-driven Financial Services Regulatory Committee panel met last week to discuss the possibility of the fund that would focus on, among other things, fraud, security, and blockchain.

National 276

National Fintech blockchain Fraud 276

TheGuardian

NOVEMBER 8, 2023

The cash result, up 8.8%, was booked during a 12-month period of fast-rising interest rates that has helped the wider banking sector print profits by increasing borrowing rates at a faster pace than deposits.

National 74

National Report 74

PYMNTS

JANUARY 27, 2021

The National Restaurant Association , the country’s (and world’s) foodservice trade association, released its annual State of the Restaurant Industry report on Tuesday (Jan. The report looks at sales expectations for the coming year, operational changes in the industry, consumer behavior, menu trends, employment statistics and more.

Industry 264

Industry Report Technology National 264

PYMNTS

DECEMBER 13, 2019

With claims that the company aimed to coerce music venues into using its Ticketmaster subsidiary, the Justice Department is reportedly gearing up to take legal action against Live Nation Entertainment, Inc. The merger between Ticketmaster and Live Nation brought together two of the music industry’s most formidable forces.

National 130

National Report Marketing Security 130

PYMNTS

JULY 10, 2020

Punjab National Bank shares fell by nearly 6 percent late Thursday (June 9) after it was defrauded $491 million by one of its customers, The Wall Street Journal reported. The failed loan was granted to mortgage lender Dewan Housing Finance Limited, which has faced its own financial troubles, the Journal reported.

National 134

National Fraud Report Security 134

CFPB Monitor

SEPTEMBER 30, 2021

The National Defense Authorization Act as passed by the House and now headed to the Senate includes amendments to the Fair Credit Reporting Act dealing with the reporting of adverse information on servicemembers by consumer reporting agencies.

National 78

National Report 78

PYMNTS

SEPTEMBER 24, 2020

24), could put digital currency exchanges under one national structure, CoinDesk reported. It would organize them into a distinct legal category and have the Commodity Futures Trading Commission (CFTC) in charge of supervision, according to the report. The Digital Commodity Exchange Act of 2020, which was proposed by a U.S.

National 121

National Report Taxes Bitcoin 121

PYMNTS

JANUARY 24, 2021

Bloomberg reported. billion, Bloomberg reported, citing an unnamed source. Conditions could become modified or discussions might not lead to a deal since an arrangement is not set in stone, Bloomberg reported. FTAC raised approximately $755 million in an initial public offering (IPO) in August.

Report 314

Report America Google National 314

PYMNTS

MAY 14, 2020

Amazon urged Congress on Wednesday (May 13) to enact legislation to prohibit price gouging during times of national emergency, Reuters reported. Brian Huseman, a vice president of public policy at Amazon, said in a blog post that each of the nation’s states have different rules when it comes to price gouging.

National 142

National California Policies Online 142

PYMNTS

JULY 31, 2020

On Friday (July 31), the Office of the Comptroller of the Currency (OCC) announced Varo Bank has been granted its full-service national bank charter. As a new national bank, Varo joins the world’s most respected system of financial institutions and has the opportunity to become a household name as many other national banks have become.”.

National 172

National Fintech San Francisco Connecticut 172

Bobsguide

MAY 10, 2022

Why Australia Benchmark Report 2022 released. Australia’s health and economic response to COVID-19 has put its recovery among the world’s leading nations, according to new analysis of global data. The report is produced by the Australian Trade and Investment Commission (Austrade). Why Australia Benchmark Report 2022.

Report 148

Report National Fintech Industry 148

PYMNTS

DECEMBER 20, 2020

Fidelity National Information Services ( FIS ) and Global Payments were in talks to merge in a $70 billion deal, but it didn't end up happening, according to The Wall Street Journal (WSJ). The deal was reportedly in "advanced talks," WSJ reported, and the companies were planning to announce a deal this week.

Report 261

Report Payments National Trends 261

PYMNTS

APRIL 28, 2016

Qatar National Bank (QNB) is looking into allegations that the names and passwords of many of its customers were compromised, Reuters reported on Wednesday (April 27). The Doha News website reported that 1.5 The largest lender in the Middle East and Africa by assets may have become the victim of a cybersecurity data breach.

National 100

National Report social media ATM 100

PYMNTS

AUGUST 21, 2020

As it approaches its potential introduction to the public markets, Palantir is reportedly set to be the newest in a line of tech firms to go public long prior to bringing in positive income, The New York Times reported. Palantir registered $742.5 million in revenue last year, marking an increase of almost 25 percent from the prior year.

Report 250

Report United States New York Big Data 250

Bank Innovation

FEBRUARY 23, 2018

Japan’s cryptocurrency exchanges have reported a total of 669 suspected money laundering cases to the country’s National Police Agency, according to a report by Nikkei Asian Review.

cryptocurrency 285

cryptocurrency Report National Bitcoin 285

PYMNTS

MAY 13, 2020

The Washington Nationals baseball team unveiled its ticket reimbursement policy for contests that the pandemic impacted, The Washington Post reported. But many teams — such as the Nationals — had halted or delayed payments for season tickets.

Washington 130

Washington National New York Policies 130

PYMNTS

DECEMBER 3, 2020

President-elect Joe Biden has announced a new director of the National Economic Council in Brian Deese , the current head of sustainable investing at BlackRock , CNBC reported. The president-elect appointed Cecilia Rouse , a Princeton labor economist, to head the three-member Council of Economic Advisers, PYMNTS reported.

National 143

National Policies Washington Leadership 143

Perficient

MARCH 10, 2021

” SNC (pronounced like the candy bar but without the “ers”) stands for the Shared National Credit Program, which, since 1977, has assessed risk in the largest and most complex credits shared by multiple regulated financial institutions. percent in 2019 to 12.4 percent in 2020.

National 309

National Regulation FDIC Retail 309

PYMNTS

NOVEMBER 6, 2020

has sought a national bank charter from the Office of the Controller of the Currency (OCC), which will let it meet “promises of efficiency, affordability and financial inclusion,” according to a Friday (Nov. Financial services firm Figure Technologies, Inc. 6) announcement.

National 163

National blockchain Lending Regulation 163

PYMNTS

NOVEMBER 1, 2018

government over the use of nationalism by the government in India to promote a domestic payments network there. ” Modi has said that using RuPay is akin to offering a service to the nation, given the fees associated with the use stay in India. Mastercard reportedly has lodged a protest with the U.S.

National 152

National Payments United States System 152

Perficient

JULY 28, 2020

Forrester interviewed Perficient for its recent report The Forrester Tech Tide: Channel Software, Q2 2020. Released last month, the report focuses on channel software and its increasing importance in winning, serving, and retaining customers – as well as dealers, distributors, resellers or other partners. Real-World Results.

Report 332

Report Software Study Management 332

PYMNTS

SEPTEMBER 21, 2020

A shocking new report reveals an underworld of corruption in the world’s banks and how governments allow it to thrive, BuzzFeed News reported. The report found the illegal profits from the drug trade, cash stolen from developing countries and Ponzi schemes flow through financial institutions despite warnings from bank employees.

Report 279

Report North Carolina United States New York 279

PYMNTS

DECEMBER 7, 2020

Social Finance (SoFi), a San Francisco-based online lending startup, is holding talks about selling to a blank-check acquisition company, Reuters reported, to help it debut on the stock market. Office of the Comptroller of the Currency for its application for a national bank charter.

Report 269

Report San Francisco Lending America 269

PYMNTS

JANUARY 2, 2020

As online shopping powers a forecasted 26 percent year-over-year volume surge on National Returns Day, the United Parcel Service (UPS) foresees shipping 1.9 2 is the day with the most activity for holiday returns in the United States, CNBC reported. According to prior reports, Deloitte foresees that approximately $1.1

National 131

National Retail United States California 131

PYMNTS

AUGUST 9, 2020

11), National Public Radio (NPR) reported, citing a source. NPR reported ByteDance , TikTok’s parent company, will argue Trump’s far-reaching action is unconstitutional because it failed to give the company a chance to respond. The White House declined to comment on the expected litigation, NPR reported.

Report 164

Report US social media Video 164

PYMNTS

DECEMBER 18, 2020

government agencies, Reuters reports. 13), it was reported that SolarWinds' Orion Platform software was involved in “active exploitation.”. The recent reports of widespread attacks on government systems, PYMNTS writes, have caused concerns about how the institutions are doing at protecting vital data — and that if the U.S.

Report 218

Report Software Security California 218

PYMNTS

APRIL 9, 2020

million ransom to get their systems back online, The Wall Street Journal reported. They claimed to have birthdates, credit card information and national insurance numbers and demanded the $6 million payment. Travelex, the foreign exchange company that was crippled by hackers on New Year’s Eve, reportedly paid a $2.3

Report 279

Report Groups Data Cards 279

Bank Innovation

DECEMBER 26, 2017

The Israeli government is creating its own “digital shekel,” according to multiple reports. The move is apparently driven by the desire to reduce black market activity, which makes up 22% of the country’s GDP, the report says.

cryptocurrency 257

cryptocurrency National Report Marketing 257

PYMNTS

SEPTEMBER 13, 2019

To enable continued innovation and growth in the digital economy, the Business Roundtable is asking Congress to pass a comprehensive consumer data privacy law that establishes a national privacy framework and strengthens protections for consumers. The news comes after reports surfaced in June that efforts from lawmakers in the U.S.

National 129

National Compliance Data Regulation 129

PYMNTS

DECEMBER 20, 2020

Alibaba billionaire Jack Ma told Chinese regulators in November that he would give portions of Ant Group , the FinTech he founded, to the country's government in what so far has appeared to be an unsuccessful effort to make peace with authorities in the country, The Wall Street Journal (WSJ) reported.

Groups 278

Groups Report Regulation Meeting 278

CFPB Monitor

JUNE 1, 2023

We are pleased to report that Ballard Spahr’s Consumer Financial Services Group has once again received the highest national ranking from Chambers USA: America’s Leading Lawyers for Business. The Group was ranked in the highest tier nationally in the Compliance category of Financial Services Regulation: Consumer Finance.

National 78

National Groups Compliance Regulation 78

CFPB Monitor

MAY 24, 2021

We are pleased to announce that Ballard Spahr’s Consumer Financial Services Group has once again received the highest national ranking from Chambers USA: America’s Leading Lawyers for Business. We are proud to report that the Group also received the highest national ranking in this new third category.

National 148

National Groups Regulation Compliance 148

American Banker

NOVEMBER 30, 2023

Los Angeles-based City National Bank recorded a $247 million loss during a tumultuous final quarter of its fiscal year. But executives at the bank's Canadian parent company say they expect a return to profitability in the first quarter.

Los Angeles 45

Los Angeles National Report Company 45

PYMNTS

DECEMBER 9, 2020

In today’s top news, cybersecurity firm FireEye announced that it had been hacked by a suspected nation-state, and PayPal’s iZettle added QR code payments to its POS app in the U.K. Cybersecurity Firm FireEye Hacked By Suspected Nation-State. NEW REPORT: The Banks’ How To Guide To Using AI To Manage Credit Risk. businesses.

National 204

National Payments Tools Resources 204

PYMNTS

NOVEMBER 2, 2020

UN Committee Indicates Support For Initiative To Tax Big Tech In Developing Nations. The United Nation’s Tax Committee of Experts has indicated support for an initiative to assist developing nations in taxing Big Tech, Bloomberg Tax reported on Wednesday (Oct. streaming company to pay taxes, Techwire Asia reported.

Taxes 212

Taxes National Regulation Google 212