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5 Jul 2019, 9:31 am
. * Bloomberg: Bank Norwegian Can Use Competitors’ Trademarks on Google Ads * Boost Beauty, LLC v. [read post]
5 Jul 2019, 7:05 am
On 4 July 2019, the FCA published a new web page concerning a multi-firm review it had undertaken with 11 non-bank payment service providers to assess how well they meet the requirements for safeguarding service users’ funds in the Payment Services Regulations 2017 and Electronic Money Regulations 2011. [read post]
3 Jul 2019, 4:34 pm
Banks and money services businesses are required to have customer identification programs: there’s no anonymous movement of funds allowed generally. [read post]
3 Jul 2019, 4:06 am
Banks have long provided business and consumer payments, often simply for regulatory reasons and because their customers expected them to do so. [read post]
2 Jul 2019, 6:59 am
Open banking, which is designed to allow customers to easily share data held by their banks with third parties, has been attracting considerable attention in recent months. [read post]
2 Jul 2019, 5:35 am
The defendants then allegedly attempted to launder the stolen funds through bank accounts they controlled. [read post]
1 Jul 2019, 4:00 am
Except in the rare case in which there might be collusion between a bank employee and a party under investigation, bank documents are very reliable. [read post]
1 Jul 2019, 2:24 am
We are making these changes so that we can continue providing the key benefits that our customers use and value most at no additional cost. [read post]
28 Jun 2019, 2:23 pm
In the customer section of their website, all customers are referred to Michael Andrew and Associates LLC. [read post]
28 Jun 2019, 10:04 am
In a study from Lending Tree, 60% of customers pay between $1,000 and $5,000 in origination fees. [read post]
28 Jun 2019, 8:09 am
Banks need a full banking licence to conduct business and may carry out a full range of banking operations, including taking customer deposits. [read post]
28 Jun 2019, 4:18 am
On 28 June 2019, the FCA published its response to the European Banking Authority’s (EBA) opinion on strong customer authentication (SCA) under the revised Payment Services Directive (PSD2) (our blog is here). [read post]
27 Jun 2019, 8:00 am
These felons will sell bundles of data to criminal groups who will invade bank accounts and personal privacy. [read post]
27 Jun 2019, 7:53 am
EIA’s use of customs and trade data illustrates the successful use of data analytics to stop illegal wood trad [read post]
27 Jun 2019, 7:53 am
EIA’s use of customs and trade data illustrates the successful use of data analytics to stop illegal wood trad [read post]
27 Jun 2019, 6:29 am
Many organizations have recognized the importance of recruiting and retaining women and minorities for key positions to improve business or organizational performance and better meet the needs of a diverse customer base. [read post]
26 Jun 2019, 2:16 pm
It also removes restrictions on banking, water rights, and other regulatory roadblocks the U.S. hemp industry faces and explicitly authorizes crop insurance for hemp. [read post]
26 Jun 2019, 7:52 am
The MAS currently provides banking licenses to digital-only subsidiaries of licensed banks. [read post]
26 Jun 2019, 12:15 am
Trade and global integration has been a driver of financial and social improvement with the World Bank estimating that more than a billion people have been lifted out of poverty over the last 25 years. [read post]
25 Jun 2019, 8:46 am
Nat’l Australia Bank Ltd. (2010). [read post]
