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The Office of the Superintendent of Financial Institutions (OSFI), Canada’s banking regulator, has announced that it intends to increase its focus on money laundering issues.
AML, money laundering, transaction laundering, CFT, online security
CanDeal, an operator of Canadian market and infrastructure services, has partnered with five of Canada's largest domestic banks to deliver a Know Your Client (KYC) solution to the Capital Markets Industry.
banks, partnership, KYC, central bank, money laundering
Canadian Imperial Bank of Commerce (CIBC) has rolled out a new Interac e-Transfer system to enable its clients to set up recurring or future-dated payments.
transactions , banks, product launch, payments , online banking
Canadian Imperial Bank of Commerce (CIBC) has announced that it is expanding the capabilities of its Global Money Transfer service to Visa Direct.
digital banking, real-time payments, bank transfer, Visa
partnership, banks, fintech, Open Finance
CIBC, Salesforce, digital, Canadian Imperial Bank of Commerce, banking, banks, CRM, customer relationship management, Salesforce Customer 360, Sales Cloud, Service Cloud, Einstein Analytics, data
JP Morgan Chase has retreated from the Canadian credit card market and has cancelled credit card debt for its remaining customers.
Chase, credit card, card debt, Canada, bank
Bank Leumi of Israel, Canadian Imperial Bank of Commerce (CIBC) and National Australia Bank (NAB) have introduced their Global Alliance Fintech Link as part of an international banking alliance.
Bank Leumi, CIBC, NAB, portal, fintechs, innovation, banks, Global Alliance Fintech Link
A banking trojan called TrickBot has been spotted stealing funds from Coinbase.com accounts.
Trickbot, Coinbase, cryptocurrency exchange, cryptocurrency wallet, banking trojan, online security, Bitcoin, online fraud prevention
Barclays, Credit Suisse, Canadian Imperial Bank of Commerce, HSBC, MUFG and State Street have teamed up to create the “utility settlement coin”.
Barclays, Credit Suisse, Canadian Imperial Bank of Commerce, HSBC, MUFG, State Street, cryptocurrency
The Canadian Imperial Bank of Commerce (CIBC) is launching its own online banking programme, giving up its 20-year partnership with PC Financial.
CIBC, bank, Canada, online banking, mobile banking, Simplii Financial
The National Australia Bank has successfully completed its first proof-of-concept (PoC) money transfer over a blockchain.
The National Australia Bank, Canadian Imperial Bank of Commerce, CIBC, NAB, Bank Leumi, Canada, Australia, Israel
Canadian Imperial Bank of Commerce, Canada’s fifth-biggest lender, has teamed up with National Australia Bank (NAB) and Israel’s Bank Leumi to work on new innovations.
Canadian Imperial Bank of Commerce, CIBC, NAB, Bank Leumi, Canada, Australia, Israel
Intellect iGTB, a specialist in applying digital technologies, has teamed up with Canadian Imperial Bank of Commerce (CIBC) to implement iGTB’s Payments Services Hub (PSH).
Intellect iGTB, Canadian Imperial Bank of Commerce, real time payments, Payments Services Hub, banking, innovation, Canada, Basel III
Scotiabank, a Canadian bank, has launch a promotion campaign giving Apple Pay users 10% cashback.
Scotiabank, Apple Pay, cash back, mobile payments, Canada, cashback
SWIFT has announced that 73 banks worldwide have joined its global payments innovation initiative to improve cross-border payments.
SWIFT, cross-border payments, online payments, banks, ePayments, digital payments
Interac has created a tokenization system and has built its Token Service Provider (TSP) on IBM cloud to bring Apple Pay to Canada.
tokenization, security, online, transaction, mobile payments, credit cards, Interact, Apple Pay
Apple Pay has become available to more Canadian consumers as the region’s big five banks gear up to launch the service to cardholders.
Canada, Apple Pay, cardholders, iPhone, credit cards, iPhone, Interac
Amazon has announced its collaboration with Digital Currency Group (DCG) to secure the environment for blockchain providers.
digital currency, blockchain, Bitcoin, cloud, Amazon, Digital Currency Group
Canadian Imperial Bank of Commerce (CIBC) has begun the process of supporting the enrolment of its customers who own credit cards in Visa Checkout.
CIBC, bank, Visa Checkout, Customers, rollout, enrolment, credit cards, consumers, banking