Found 17 results in 765 milliseconds.
Marten Nelson of M10 shares key insights gained from the development of a retail CBDC as a participant in Project Sela.
CBDC, retail CBDC, wholesale CBDC, DLT, stablecoin, MiCA, payments , tokenization, AML, KYC
IBOS Association (IBOS), an international banking network, is delighted has announced its newest member, Intesa Sanpaolo Bank Romania.
partnership, banking, digital banking, retail banking
In an effort to fight money laundering, the United States Congress has passed the Corporate Transparency Act (CTA) as part of its anti-money laundering efforts.
financial crime, AML, regulation
The Bank of Ireland has revealed plans to shut down its mobile phone top-up service in order to focus on new features for its banking app.
product upgrade, banks, mobile banking, online banking
Israel's central bank has teamed up with the Hong Kong Monetary Authority and the Bank of International Settlements' (BIS) Innovation Lab to test the feasibility of a central bank digital currency (CBDC) for retail.
CBDC, central bank, digital currency, digital assets, partnership
Worldline has partnered with Bank of India (BOI) to digitise citizen services, fines, and tax collections for Panvel City Municipal Corporation (PMC).
Worldline, banks, POS, digitalisation, digital payments
ComBank Digital has enabled online payments to the Sri Lanka Standards Institution (SLSI), so customers can pay fees from anywhere at any time.
banks, digital payments, online payments, mobile payments, partnership
partnership, online payments, payment gateway
CBDC, cashless, central bank
IBOS Association (IBOS), an international banking network, has announced its newest member, Bank of Ireland (BoI).
banks, partnership
Open Finance, product launch, data, TPP
Xoom, UPI, payments , remittances, India
The Bank of Israel has published a draft for public comments of a Proper Conduct of Banking Business directive on "Implementation of Open Banking".
The Bank of Israel, Open Banking, Israel, consent, payments , banks, credit card companies
Irish banks and shell companies have been used in transactions worth millions of euro, involving individuals under investigation for tax fraud in Germany.
BOI, Ulster Bank, tax fraud, carbon credits, trading, Ireland, Germany, transactions , fraudsters, opaque markets, tax evasion , VAT, Europe, commercial chains
The Bank of Israel has announced that it is examining issuing digital currency as a means of creating a faster payments system and reducing the amount of cash in the economy.
Bank of Israel, digital currency, Faster Payments, Israel
Bank of Ireland has starting using Snapchat, a social media platform, to connect with younger customers.
Bank of Ireland, Snapchat, social media, rewards, banking, FeelFree, banking account, Ireland
Ecobank Transnational Incorporated, a parent company of the Ecobank Group, its Nigerian subsidiary Ecobank Nigeria and Bank of Industry Limited have officially agreed to cooperate in deepening financial services delivery to micro, small and medium enterprises in Nigeria.
EcoBank, BOI, digital, financial inclusion, Nigeria, Africa, payments , Customers, business