Financial Institutions News

You have clicked on Financial Institutions

Find here all the latest articles, news, and research on Financial Institutions and other Financial Institutions-related topics:

Find here all the latest articles, news, and research on Financial Institutions and other Financial Institutions-related topics:

read more
read less

Found 507 results in 3 seconds.

SEEBURGER partners Celent for ISO 20022 readiness survey

News | Online & Mobile Banking | 07 Feb 2023

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

Corporate centricity: The future of competitive advantage in banking & payments

Interviews | Online Payments | 06 Feb 2023

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 provide USD 175,5 million in Egypt for the green economy

News | Online & Mobile Banking | 03 Feb 2023

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 joins the Fintech District

News | Online & Mobile Banking | 25 Jan 2023

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 partners Fiserv to expand real-time FX rate quotes

News | Online Payments | 24 Jan 2023

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

Jack Henry expands credit card offering with The Independent BankersBank

News | Cards | 20 Jan 2023

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 rolls out financial services with over 70 products

News | Payments General | 20 Jan 2023

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

Why financial institutions should consider transforming their payment processing capability into a business

Webinar | Online Payments | 19 Jan 2023

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 partners with IBM

News | Payments General | 18 Jan 2023

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

CBUAE issues new AML and CFT guidelines

News | Digital Identity, Security & Online Fraud | 13 Jan 2023

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 sets new priorities for 2023

News | Payments General | 12 Jan 2023

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 and Crédit du Nord Group merge into SG

News | Payments General | 09 Jan 2023

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

Wells Fargo fined USD 3.7 bln for illegal activities

News | Digital Identity, Security & Online Fraud | 22 Dec 2022

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 to issue SME loans

News | Payments General | 20 Dec 2022

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

EBA launches public consultation on ML/TF risk management

News | Payments General | 08 Dec 2022

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

ASIC sues American Express

News | Cards | 08 Dec 2022

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 announces USD 330 mln equity capitalisation

News | Online & Mobile Banking | 07 Dec 2022

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

How can banks stay competitive and measure up against their peers in their digital transformation strategy?

Interviews | Online & Mobile Banking | 07 Dec 2022

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

Sunbit closes USD 250 mln revolving debt facility

News | Online & Mobile Banking | 06 Dec 2022

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's recent survey shows growing popularity of Open Finance

News | Online & Mobile Banking | 06 Dec 2022

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