banking

E-KYC opens new chapter in banking

Mobile banking usage has soared for every age group after digital transaction fees were scrapped a few years ago, but digital authentication, also known as electronic know-your-customer (e-KYC), is expected to open a new chapter in the online banking boom.





banking

Does banking fairness come at a fair price to consumers?

John Berlau, a senior fellow at the Competitive Enterprise Institute, discusses the Fair Access Rule by the Office of the Comptroller of the Currency

The post Does banking fairness come at a fair price to consumers? first appeared on Federal News Network.




banking

Play ball on anti-crisis banking laws, EU finance pick tells Trump

Play ball on anti-crisis banking laws, EU finance pick tells Trump




banking

NatWest Credit Card Services Banking Phishing Scam

An extremely legitimate looking phishing scam aimed at NatWest credit card holders.




banking

Banking Phishing Scam - Nedbank transaction notification #2410-779

Phishing scammers targeting Nedbank customers with malware.




banking

Banking Phishing Scam - ABSA Global business customers certificate update

Malware phishing scammers targeting ABSA customers with the ZBot Trojan.




banking

Banking Phishing Scam - Chase Alert(SM): Notice for your Account

A fake Chase e-mail that has PHISHING written all over it.




banking

Banking Phishing Scam - Your StandardBank Cash Rewards Programme

Phishing scammers using UCount awards as bait to steal your Standard Bank Internet Banking login details.




banking

‘Provide Basic Banking Services To All Residents’

“We will legislate the requirement for licensed banks to have a duty to provide basic banking services to all residents,” Premier David Burt said today. This had been mentioned in the 2023 Throne Speech, which said, “In today’s digital age, the use of a bank account is a basic necessity for Bermudians. During this session, […]




banking

New FakeCall Malware Variant Hijacks Android Devices for Fraudulent Banking Calls

Cybersecurity researchers have discovered a new version of a well-known Android malware family dubbed FakeCall that employs voice phishing (aka vishing) techniques to trick users into parting with their personal information. "FakeCall is an extremely sophisticated Vishing attack that leverages malware to take almost complete control of the mobile device, including the interception of incoming




banking

New Android Banking Malware 'ToxicPanda' Targets Users with Fraudulent Money Transfers

Over 1,500 Android devices have been infected by a new strain of Android banking malware called ToxicPanda that allows threat actors to conduct fraudulent banking transactions. "ToxicPanda's main goal is to initiate money transfers from compromised devices via account takeover (ATO) using a well-known technique called on-device fraud (ODF)," Cleafy researchers Michele Roviello, Alessandro Strino




banking

Unelected Power: Finding Legitimacy in Central Banking and the Regulatory State




banking

News24 Business | US investment banking giant caught out by weak rand

It took less than a week for one of Citigroup's recommended Trump trades to sink under water.




banking

Resetting the banking sector's moral compass

The dominant priority at major banks is the maximisation of short-term profits rather than serving the public interest

 




banking

FCMB Bank (UK) Limited Launches Personal and Business Banking Proposition to Deepen Inclusiveness

FCMB Bank (UK) Limited, an independently incorporated subsidiary of First City Monument Bank Limited (which is a member of FCMB Group Plc), has introduced its Personal and Business banking proposition in London, United Kingdom and Lagos, Nigeria at an impressive ceremony attended by the top echelon of the business community within and from outside the […]

FCMB Bank (UK) Limited Launches Personal and Business Banking Proposition to Deepen Inclusiveness




banking

Tax-News.com: Australia To Shutter 'Harmful' Offshore Banking Unit Regime

The Australian Government has confirmed that it will amend its offshore banking unit regime after it was designated a harmful tax regime by the OECD and the European Union.




banking

Banking News: లాభం 50 శాతం అప్.. కంపెనీ కొత్త ప్లాన్, గురిపెట్టిన ఇన్వెస్టర్స్..

UCO Bank: దేశీయంగా కార్పొరేట్ కంపెనీలు తమ సెప్టెంబర్ త్రైమాసిక ఫలితాలను విడుదల చేస్తున్నాయి. ఈ క్రమంలో అనేక సంస్థలు తమ గత పనితీరును మెరుగుపరుచుకుంటూ భారీ లాభాలను నమోదు చేస్తున్నాయి. దీంతో స్టాక్ మార్కెట్లలోని ఇన్వెస్టర్లు ఇలాంటి కంపెనీల షేర్లపై దృష్టి సారిస్తున్నారు. ప్రభుత్వ రంగంలోన యూకో బ్యాంక్ ప్రస్తుత ఆర్థిక సంవత్సరం సెప్టెంబర్ త్రైమాసిక




banking

Banking News: ఉపయోగించని బ్యాంక్ ఖాతాలున్నాయా..? డేంజర్ బాస్..

Bank Account: దేశంలో డిజిటల్ చెల్లింపుల విప్లవం మెుదలైన తర్వాత ప్రజలు ఎక్కువగా యూపీఐ, కార్డ్ చెల్లింపులను వినియోగిస్తున్న సంగతి తెలిసిందే. ఈ క్రమంలో బ్యాంకులు సైతం ఆన్‌లైన్ లోనే కొత్త అకౌంట్లను జారీ చేసేస్తున్నాయి. ఇలా ప్రక్రియ మెుత్తం బ్యాంకులకు వెళ్లకుండానే జరిగిపోతోంది. ఈ సౌకర్యం వల్ల చాలా మంది ప్రజలు ఒకటి కంటే ఎక్కువ




banking

Banking News: బ్యాంక్ అకౌంట్ హోల్డర్ మరణిస్తే ఆ డబ్బులు ఎవరికెళ్తాయ్..? తెలుసుకోండి

Bank Nominee Rules: భారత బ్యాంకింగ్ వ్యవస్థ వేగవంతంగా డిజిటలీకరణ జరుగుతోంది. పాతకాలంలో మాదిరిగా అకౌంట్ల నిర్వహణకు రిజర్వు బ్యాంక్ చెల్లుచీటీ పలికింది. దీంతో ఇప్పుడు బ్యాంకులు తమ వినియోగదారులకు సంబంధించిన అన్ని విషయాలను కాలానుగుణంగా మెయిన్టెన్ చేయాల్సి వస్తోంది. ప్రస్తుత కాలంలో ఎవరైనా వ్యక్తి కొత్తగా బ్యాంక్ ఖాతా తెరిచేందుకు దరఖాస్తు చేసినప్పుడు, బ్యాంకులు నామినీ




banking

Imran Gulamhuseinwala: Why Open Banking is the Future of Fintech

Open Banking is a big deal, with wide implications – yet it still feels like the best-kept secret within financial services. It's not about branches opening longer – it's about an imminent, seismic shift in the world of banking, which rebalances the relationship between businesses, banks and customers with the recognition that data has value. Imran Gulamhuseinwala OBE is a trustee of the Open Banking Implementation Entity and is responsible for the development of the common technical standards underpinning open banking. ABOUT WIRED SMARTER Experts and business leaders from the worlds of Energy, Money and Retail gathered at Kings Place, London, for WIRED Smarter on October 9, 2018. Discover some of the fascinating insights from speakers here: http://wired.uk/V29vMg ABOUT WIRED EVENTS WIRED events shine a spotlight on the innovators, inventors and entrepreneurs who are changing our world for the better. Explore this channel for videos showing on-stage talks, behind-the-scenes action, exclusive interviews and performances from our roster of events. Join us as we uncover the most relevant, up-and-coming trends and meet the people building the future. ABOUT WIRED WIRED brings you the future as it happens - the people, the trends, the big ideas that will change our lives. An award-winning printed monthly and online publication. WIRED is an agenda-setting magazine offering brain food on a wide range of topics, from science, technology and business to pop-culture and politics. CONNECT WITH WIRED Web: http://po.st/WiredVideo Twitter: http://po.st/TwitterWired Facebook: http://po.st/FacebookWired Google+: http://po.st/GoogleWired Instagram: http://po.st/InstagramWired Magazine: http://po.st/MagazineWired Newsletter: http://po.st/NewslettersWired




banking

The future of banking regulation | WIRED Smarter

How will banks be regulated in the future and what does this mean for your savings? Sarah Kocianski, Head of Research, 11FS shared recent findings with Louise Beaumont, Chair, Open Banking and Payments Working Group at WIRED Smarter 2020. "Sustainability doesn't mean profitability." ABOUT WIRED SMARTER Curated by WIRED’s award-winning editorial team, WIRED Smarter gathers the disruptive minds across business, technology, retail, finance and politics to investigate how innovation, technological advances and world events are changing the way we interact with customers. CONNECT WITH WIRED Events: http://wired.uk/events Subscribe for Events Information: http://wired.uk/signup Web: http://bit.ly/VideoWired Twitter: http://bit.ly/TwitterWired Facebook: http://bit.ly/FacebookWired Instagram: http://bit.ly/InstagramWired Magazine: http://bit.ly/MagazineWired Newsletter: http://bit.ly/NewslettersWired




banking

Mobile banking will overtake net banking: HDFC

The bank reported 17.46 lakh mobile transactions worth over Rs. 5,686 crore, making it the market leader in the segment.




banking

Goldman to combine investment banking and trading businesses - WSJ

The report said that Goldman will combine its investment banking and trading businesses into one unit, while merging asset and wealth management into another




banking

Renault is banking on zero discharge in Tangiers



  • Solutions & Co

banking

Banking on the GST

An overview of the recently passed Goods and Services Tax (GST) Bill




banking

What are the Consequences of Global Banking for the International Transmission of Shocks? A Quantitative Analysis [electronic journal].

National Bureau of Economic Research




banking

Unclogging the Credit Channel: on the Macroeconomics of Banking frictions [electronic journal].




banking

Two Centuries of U.S. Banking Concentration: 1820-2019 [electronic journal].




banking

Systemic Banking Crises Database: A Timely Update in COVID-19 Times [electronic journal].




banking

Shock Propagation and Banking Structure [electronic journal].




banking

The Rise of Shadow Banking: Evidence from Capital Regulation [electronic journal].




banking

A Review of Shadow Banking [electronic journal].




banking

Retirement in the Shadow (Banking) [electronic journal].

National Bureau of Economic Research




banking

Regulatory Competition in Banking: A General Equilibrium Approach [electronic journal].




banking

Kicking the can down the road: government interventions in the European banking sector [electronic journal].

National Bureau of Economic Research




banking

Interlocking Directorates and Competition in Banking [electronic journal].




banking

From Finance to Fascism: The Real Effect of Germany's 1931 Banking Crisis [electronic journal].




banking

Flight-to-safety and the Credit Crunch: A new history of the banking crisis in France during the Great Depression [electronic journal].




banking

Fiscal distress and banking performance: The role of macroprudential regulation [electronic journal].




banking

Entrusted Loans: A Close Look at China's Shadow Banking System [electronic journal].




banking

The Cleansing Effect of Banking Crises [electronic journal].




banking

Central Bank Digital Currency: Central Banking For All? [electronic journal].

National Bureau of Economic Research




banking

The Banking View of Bond Risk Premia [electronic journal].

National Bureau of Economic Research




banking

Banking on Deposits: Maturity Transformation without Interest Rate Risk [electronic journal].

National Bureau of Economic Research




banking

Banking Across Borders With Heterogeneous Banks [electronic journal].




banking

Are Banking and Capital Markets Union Complements? Evidence from Channels of Risk Sharing in the Eurozone [electronic journal].




banking

Banking on BFSI mutual funds

Shedding light on the undervalued segment and MFs available in the space




banking

Govt set to bring in changes in banking laws

Amendments likely to raise number of nominees in a bank account to 4



  • Money & Banking

banking

Nirmala Sitharaman introduces Banking Laws (Amendment) Bill in Lok Sabha

The Bill seeks to give customers an option to increase the number of nominees per bank account to four, from existing one, among others