ABA Community Banking
JANUARY 18, 2025
Illinois regulators closed Pulaski Savings Bank of Chicago and appointed the FDIC as receiver. Millennium Bank of Des Plaines, Illinois, agreed to assume all deposits and most of its assets. The post Pulaski Savings Bank closed in Chicago appeared first on ABA Banking Journal.
The Paypers
JANUARY 19, 2025
1Money has officially launched from stealth mode, unveiling USD 20 million in seed funding to develop its Layer 1 blockchain network designed for stablecoin payments.
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TheGuardian
JANUARY 20, 2025
Credit checks revealed fraud markers against my name, placed by the bank, even though I had never been a customer I have been very badly treated by TSB, even though I have never been a customer. It mistakenly placed three fraud markers against my name, which prompted my bank, Santander, to close all five of the accounts I held with it. This has caused significant financial problems since direct debits and standing orders failed, and I was unable to start a planned house extension.
American Banker
JANUARY 20, 2025
Some reforms to the system might be necessary, but it would be unwise to eliminate a critical source of funding for banks across the country.
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It's the time of year to give our close process some TLC. Join us in this one hour webinar where we discuss how to adopt leading practices and infuse technology into the month-end close process to improve our experience and increase our productivity during month-end and quarter-end close. Learning Objectives: This course's objective is to understand how the month-end close can be improved with automation and adoption of leading practices.
The Paypers
JANUARY 20, 2025
Commonwealth Bank has urged the Reserve Bank of Australia (RBA) to prohibit all surcharges applied to debit and credit card payments.
Community Banking Brief brings together the best content for Community Banking professionals from the widest variety of industry thought leaders.
TheGuardian
JANUARY 20, 2025
Bank is considering sale of British business amid mounting frustrations over regulation Business live latest updates Santander has rushed out a note to senior managers after it emerged that the Spanish-owned lender is reviewing the future of its UK business amid mounting frustrations over regulation. The chief executive of Santanders UK corporate and commercial bank, John Baldwin, sent out a memo outlining how to respond to clients and its 21,000 UK staff, who have been rattled by news that the
The Paypers
JANUARY 20, 2025
The UK's Payment System Regulator (PSR) has announced its commitments for the next two years, planning to focus on scaling competition and innovation.
The Paypers
JANUARY 20, 2025
The ECB , together with the Riksbank and Danmarks Nationalbank , have been focusing on an initiative that facilitates instant payments between currencies.
The Paypers
JANUARY 20, 2025
Global fintech iCapital has acquired Parallel Markets , a business that specialises in reusable financial identification solutions.
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The Paypers
JANUARY 20, 2025
Safaricom ’s global solution M-PESA has partnered with Awash Insurance to improve insurance payments and create financial inclusion and customer convenience in Ethiopia.
The Paypers
JANUARY 20, 2025
Revolut , the global financial super app, has announced the launch of In-App calls to personal customers, enabling users to expose impersonation scams.
The Paypers
JANUARY 20, 2025
Tred , a UK-based green fintech company, has announced it is shutting down operations after four years in business due to regulatory changes.
The Paypers
JANUARY 20, 2025
Canadian fintech Nuvei launches its omnichannel solution to the UK gaming market to unify payment channels.
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Automation is changing the game for commercial lenders, offering a clear path to competitive advantage in 2025. Rising costs, outdated workflows, and manual data entry slow growth and impact borrower satisfaction. Automation addresses these challenges, reducing costs, speeding up loan cycles, improving accuracy, and elevating borrower experiences. With market uncertainty easing, now is the time to act—waiting until loan volumes rebound leaves lenders unprepared and struggling to compete.
The Paypers
JANUARY 20, 2025
Trustly , a global player in Pay by Bank solutions, has introduced an enhanced version of its Pay N Play technology, revealed at ICE 2025 in Barcelona.
The Paypers
JANUARY 20, 2025
J.P. Morgan Payments has announced the launch of two proprietary terminals, Paypad and Pinpad, with the financial institution aiming to scale security and efficiency at checkout.
The Paypers
JANUARY 20, 2025
The European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) have released a joint report analysing developments in the crypto-asset sector.
The Paypers
JANUARY 20, 2025
Primer , a unified payment infrastructure provider, has partnered with digital payments firm dtcpay to facilitate fiat and stablecoins transactions in Southeast Asia.
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Remote Deposit Capture (RDC) clients are more likely to use additional treasury services and maintain larger deposits. However, poor customer experiences—particularly if they delay deposits—can compel RDC clients to take their business elsewhere. This eBook makes the case for outsourcing RDC operations to a proven managed services partner. This approach helps Treasury Departments with limited resources provide excellent client experiences that result in higher retention and productivity rates.
The Paypers
JANUARY 20, 2025
Lyvely, a social ecommerce platform for content creators to monetise their offerings, has selected Mamo as its preferred payment provider.
The Paypers
JANUARY 20, 2025
Waza has launched Lync, a multi-currency platform offering FX liquidity and banking services for businesses in the US, UK, and EU.
The Paypers
JANUARY 20, 2025
Gemini , a cryptocurrency exchange, has selected Malta as the central hub for its operations under the Markets in Crypto-Assets (MiCA) framework.
The Paypers
JANUARY 20, 2025
Crypto.com , a worldwide provider of cryptocurrency asset services, has announced that it has obtained an in-principle MiCA licence.
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With automation, you’ll reduce errors and save valuable time, allowing you to focus on what really matters: strategic analysis and insightful decision-making. Picture accurate financial reports ready at your fingertips, giving you the confidence to tackle business challenges head-on. Embracing automation not only boosts productivity but also elevates your role from number cruncher to closing rockstar.
The Paypers
JANUARY 20, 2025
Banco Bradesco has partnered with Cielo to begin pilot testing for Pix functionality via proximity, according to Money Times.
The Paypers
JANUARY 20, 2025
Revolut has announced plans to introduce an instalment payment option for its credit card users, enabling cardholders to repay purchases in fixed instalments.
The Paypers
JANUARY 20, 2025
Banco Mercantil has selected Atos to support its transition to the cloud through Google Cloud.
The Paypers
JANUARY 20, 2025
COHO , a property management software provider, has integrated GoCardless to offer bank payment solutions for its users.
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