Search for: "Merchants Bank"
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19 Dec 2019, 10:09 am
The Merchant Advisory Group, an association of retailers and other merchants concerned with payment issues, recently requested Visa and Mastercard postpone the shifts for another two years. [read post]
16 Dec 2019, 2:44 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
9 Dec 2019, 2:00 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
5 Dec 2019, 11:18 am
For Mint to scrape the banks' sites, they only need to find one flaw in the banks' countermeasures. [read post]
2 Dec 2019, 2:30 am
Barclays Bank plc v Various Claimants, heard Thursday 28 Thursday 2019. [read post]
27 Nov 2019, 8:18 am
Mr Cœuré uses an example of introducing a central bank digital currency to ensure that citizens remain able to use central bank money in the event that cash is no longer used. [read post]
25 Nov 2019, 4:04 am
Aspen Underwriting Ltd & Ors v Credit Europe Bank NV, heard 4-5 November 2019. [read post]
21 Nov 2019, 8:44 am
Fees paid by merchants to the credit card issuing bank will fall in April to an average of 1.4 per cent of each transaction value from the current 1.5 per cent. . . . [read post]
18 Nov 2019, 6:13 am
Deutsche Bank AG settled for $15 million and units of Tennessee’s First Horizon National Corp settled for $14.5 million in September. [read post]
18 Nov 2019, 2:41 am
Aspen Underwriting Ltd & Ors v Credit Europe Bank NV, heard 4-5 November 2019. [read post]
11 Nov 2019, 9:43 am
Aspen Underwriting Ltd & Ors v Credit Europe Bank NV, heard 4-5 November 2019. [read post]
9 Nov 2019, 10:21 am
Foreign teams may make payment by Bank Transfer according to the procedure provided in the Rules of the Competition. [read post]
3 Nov 2019, 7:22 am
Just say no versus just say maybe (until Congress, the Administration or the Courts act) These agency pronouncements arise against a flurry of legislative, executive and judicial actions which offer hope that the problem of conflicting MJ legality might eventually be ameliorated in one way or another: R. 1595 – The Secure And Fair Enforcement Banking Act, which passed in the House, would prohibit federal banking regulators from penalizing banks that finance… [read post]
20 Oct 2019, 11:35 am
It was partially satisfying to the merchant empire model of what would emerge as America First. [read post]
17 Oct 2019, 8:33 am
The opinion also acknowledged that some firms not directly subject to the PSD2 (such as e-merchants) might not be ready by the SCA application date of 14 September 2019. [read post]
14 Oct 2019, 1:11 pm
Money services businesses (such as money transmitters), securities broker dealers, mutual funds, futures commission merchants, and introducing brokers, are designated as “financial institutions” under the BSA and subject to most if not all of its regulatory requirements. [read post]
24 Sep 2019, 7:07 am
The Bank Secrecy Act (BSA) has regulations under the Financial Crimes Enforcement Network (FinCEN) that require Futures Commission Merchants (FCMs) and Introducing Brokers (IBs) to: Have an anti-money laundering program 2. [read post]
21 Sep 2019, 2:31 pm
(Investors)$1,800,000 12-Jul-17Esquify (Investment)Network Ventures, Foley Ventures, and Bridge Investments (Investors)$710,000 21-Jun-17KNJ (Merger)Congruity360 (Merger) 17-May-17Altep, Inc.Advanced Discovery 17-May-17Discovia (Merger)Lighthouse eDiscovery (Merger) 16-May-17Zapproved (Investment)Vista Equity Partners (Investor) 2-May-17Morae Legal (Merger) New Entity Called Morae Global CorporationClutch Group (Merger) 26 - Apr - 17Ipro (Investment)ParkerGale Capital (Investor) 29-Mar-17Valora… [read post]
18 Sep 2019, 9:52 pm
The PFI Report then becomes the basis used by the card brand companies to calculate potential fines that will be levied against the acquiring banks. [read post]
4 Sep 2019, 8:32 am
The FCA believes this will cause significant disruption for customers of open banking services provided by such TPPs. [read post]
