Tag: Banks

The Monetary Authority of Singapore (MAS) has revealed it has been working with legal and industry partners to develop a platform to help banks securely share information.

The European Banking Authority (EBA) has completed its study of the cost of compliance of European Economic Area (EEA) banks with the supervisory reporting requirements.

Banks are better at building apps than insurers, according to new research from digital transformation company Mobiquity.

The US conflict with Iran has caused several American regulators to warn businesses that the risk of cyberattacks is on the rise.

British banks have disagreed on how fraud victims should be compensated, leading to people having fallen prey to bad actors potentially being left with reduced reimbursement options in January.

The six biggest British banks have until the end of March 2020 to fully implement confirmation of payee scheme, the country’s Payment Systems Regulator (PSR) has announced.

Things are changing in the Turkish banking sector with the country’s government having just declared legal changes to how people and companies can access their capital. It is also changing the laws around debt collecting.

Nivo, an instant messaging network for banks which is built around digital verification, has closed a funding round on €2m.

Melissa, a provider of contact data quality and identity verification solutions, has bought its Electronic ID Verification platform to banks.

The European Banking Authority (EBA) has published two reports, which measure the impact of implementing Basel III reforms and monitor the current implementation of liquidity measures.