There appears to be an elaborate plan to launder money in countries like Kenya and Uganda, but US officials have gotten a whiff of these scams and have issued ultimatums to these nations’ leading financial bodies to either clean up their act or face dire consequences
Stefan Holbien, country manager of VISA Switzerland was a speaker at the recently concluded Swiss Payment Forum, He shares his insights with us about the event, and the Swiss banking industry
London-based international payments and forex company, Caxton, recently procured its FCA licence to launch its open banking solution. CEO Rupert Lee-Browne talks about these services, the relevance of tech in financial services and more
As banks grapple with Open Banking, BIAN has been leading the change for technology platforms for banks—be it through sustained knowledge sharing or standardising operating platforms
Three of UAE’s top banks are in talks to merge together to form an enterprise that will become one of the biggest lenders in the MENA region, leading to a credit positive industry
What is Europe’s’ Banking Crisis’-- and how will it affect its future?
A series of embarrassing failures that have reflected poorly on Australia’s financial industry compels one to consider the need for an independent, professional body with strict standards and codes of conduct, writes banking professional Peter Pontikis
Interview with Alex Bray, Assistant Vice President for consumer banking at Genpact, as he dives deep into PSD2 – focusing on the regulation’s benefits as well as the disruptions it could cause in the banking sector.
A report by Bain & Co. titled Coping With The Challenge of Open Banking, by Stanford Swinton and Eduardo Rana discusses how UK’s big banks can effectively handle the competition following the introduction of open banking. Here are its findings
Bank Ganesha, which remained dormant in the financial services sector until 2015, has gone through a tremendous transformation in just three years. Read on to know how the bank established its worth in Indonesia as a top league financial services provider