Find here all the latest articles, news, and research on Financial Institutions and other Financial Institutions-related topics:
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Integration software and services company SEEBURGER has partnered research and advisory firm Celent to conduct a global survey on the ISO 20022 readiness of banks and corporates.
partnership, research, ISO 20022, ISO, digitalisation, banks, banking, financial institutions, financial data, compliance, fintech, payments
Vitus Rotzer, Chief Revenue Officer – Financial Messaging Global & Zhenya Winter, Global Head of Marketing – Financial Messaging at Bottomline discuss how to build a corporate centric culture.
banks, financial institutions, corporate, real-time payments, customer experience
EBRD, EU, and GCF have announced their partnership to support the green economy in Egypt by offering an additional USD 175,5 million under the GEFF.
partnership, online banking, digital banking, financial institutions
Visa has partnered with Fintech District, an international community of reference for the Italian fintech scene, to facilitate the growth of fintech ecosystem in Italy.
Visa, partnership, fintech, growth markets, financial institutions
BNY Mellon has partnered with B2B financial marketplace Fiserv to expand real-time FX rate quotes for payments from US financial institutions.
financial institutions, FX , cross-border payments, partnership
US-based financial technology company Jack Henry has enlarged its credit card offering with the Agent Credit Card Programme provided by The Independent BankersBank (TIB).
credit card, ATM, financial institutions, banking, fintech
Alibaba Cloud has launched a suite of financial services with over 70 products to support the entire digital journey of financial service institutions (FSIs).
cloud, cloud services, Alibaba, financial services, financial institutions
Today’s payment processing ecosystem forces banks and other payment processing service providers to rethink their strategy. Increased competition, fragmentation of services and products, ever-more stringent regulations, new technology and geopolitical pressures have made the payments ecosystem complex, costly and difficult to navigate for all players involved.
payment processing, ecommerce, banks, PSP, financial institutions
Nexi, an Italy-based fintech, has announced a five-year partnership with IBM to modernise its core payment technology and lower its related emissions.
partnership, payments , fintech, financial institutions, digital payments
The Central Bank of the UAE (CBUAE) has issued new guidelines for licensed financial institutions (LFIs) on anti-money laundering and combatting the financing of terrorism (AML/CFT).
fraud prevention, regulation, CDD, digital identity, AML, CFT, FATF, financial institutions, transaction monitoring
The Prudential Regulation Authority (PRA), the regulatory arm of the Bank of England, has set out its priorities for 2023 in a letter to chief executives of institutions.
banks, risk management, regulation, central bank, financial institutions
Societe Generale Group has completed the legal merger of its two French Retail Banking networks, Societe Generale and Crédit du Nord Group.
banks, financial services, financial institutions, digitalisation
Federal regulators have fined Wells Fargo a record USD 1.7 billion for ‘widespread mismanagement’ over multiple years that harmed over 16 million consumer accounts.
regulation, banks, payments , scam, financial institutions
LHV UK has started issuing small and medium enterprise (SME) loans as the Financial Conduct Authority (FCA) approved the company's Annex I financial institution registration.
SMEs, financial services, financial institutions, money laundering, regulation
The EBA has launched a public consultation on new Guidelines on the management of ML/TF risks when providing access to financial services.
regulation, money laundering, financial services, financial institutions, risk management
The Australian Securities and Investments Commission (ASIC) has sued American Express alleging credit cards were issued and distributed to customers without ensuring they are understood.
payments , credit card, Issuer, regulation, payment institution, financial sanctions, financial institutions
Nubank, a Brazil-based digital bank, has announced a USD 330 million equity capitalisation in Mexico as it pushes to expand its operations there.
digital banking, investment, expansion, financial institutions, regulation
Zhenya Winter, Head of Global Marketing - Financial Messaging, Bottomline, shares important takeaways from Bottomline`s 2nd Annual Competitive Banking & Payments report
banks, financial institutions, ISO 20022, real-time payments, fraud prevention, cross-border payments
Fintech Sunbit has announced that it has closed an USD 250 million revolving debt facility with Credit Suisse and Waterfall Asset Management to diversify its financing sources.
partnership, financial services, funding, financing , financial institutions, financial inclusion, payment methods
Finastra research has revealed that Open Banking is now a key part of a bank’s landscape, with 99% of respondents considering it either a ‘must have’ or ‘important’, up from 94% in 2021.
survey, Open Banking, Open Finance, banks, financial institutions