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22 Nov 2021, 2:00 am
It allows for the quick transfer of funds internationally and outside of traditional banking systems. [read post]
19 Nov 2021, 8:40 pm
This is a new concept reflecting the time period during which the largest number of RTGS systems are simultaneously operating – as a key consideration for central banks assessing potential end states for RTGS operating hours. [read post]
19 Nov 2021, 10:47 am
Powell urging a revocation of the bank’s operating license and forcing a break-up splitting the banking operations from Wells Fargo’s other financial and investment services. [read post]
19 Nov 2021, 3:00 am
A key motivator was campaign finance. [read post]
18 Nov 2021, 8:55 pm
Our guide profiles the latest developments being taken to facilitate open banking throughout key jurisdictions in 2021, covering what open banking means in each jurisdiction, applicable legislation, requirements for third party access and strong customer authentication, and current industry initiatives. [read post]
18 Nov 2021, 8:29 am
Dollar currency ceased to be accepted in Cuban banks in June 2021 because of the presumed difficulty of depositing currency in foreign banks according to the central bank (Granma 2021B). [read post]
18 Nov 2021, 8:03 am
On Nov. 9, a federal district judge rejected former President Trump’s request to enjoin the National Archives and Records Administration (NARA) from releasing his presidential records to the House Select Committee to Investigate the January 6th Attack on the Capitol. [read post]
17 Nov 2021, 11:09 am
Eastern Bank also measures success by measuring employee engagement: charitable engagement, community engagement, turnover, number of calls to the ethics hotline. [read post]
17 Nov 2021, 11:09 am
Eastern Bank also measures success by measuring employee engagement: charitable engagement, community engagement, turnover, number of calls to the ethics hotline. [read post]
17 Nov 2021, 9:25 am
In Table 1, the AMA introduces some “Key Principles and Associated Terms. [read post]
16 Nov 2021, 11:00 pm
The open banking around the world comparative guide profiles the new approaches being taken to facilitate open banking throughout key jurisdictions in 2021, covering what open banking means in each jurisdiction, applicable legislation, requirements for third party access and strong customer authentication, and current industry initiatives. [read post]
16 Nov 2021, 3:23 pm
What are the key obligations under FAR? [read post]
16 Nov 2021, 1:47 pm
I just keyed in @Experian on Twitter and posed my issue.I have done the same with banks, airlines, cellular companies and more. [read post]
16 Nov 2021, 1:36 pm
For banks, this means having the ability to hold bitcoin “keys” for bitcoin owners. [read post]
16 Nov 2021, 9:13 am
Meng be extradited to the US on bank “fraud” charges related to US economic sanctions against Iran. [read post]
16 Nov 2021, 12:01 am
It has served as a key artery of Europe’s trade system since the time of the Roman Empire. [read post]
15 Nov 2021, 8:55 pm
On 12 November 2021, the European Banking Authority (EBA) published its European Supervisory Examination Programme (ESEP) for 2022. [read post]
15 Nov 2021, 11:34 am
He discusses the key roles the enablers play in serving kleptocrats in many countries, including Russia, China, Iran, Egypt, Hungary, and Nigeria. [read post]
15 Nov 2021, 11:34 am
He discusses the key roles the enablers play in serving kleptocrats in many countries, including Russia, China, Iran, Egypt, Hungary, and Nigeria. [read post]
15 Nov 2021, 8:32 am
In July, the UAE joined the global central bank digital currency race. [read post]
