The agency is seeking public comment on how to reform the Community Reinvestment Act — a big step forward without the Fed or the FDIC on board.
Infrastructure investment push would require reversing clampdown on risky finance
The challenge of managing transnational and international AML risks is one that demands an internationally ‘joined up’ approach and a common understanding of emerging trends. Demonstrative knowledge of a commitment to the highest standards of practice and conduct is a must as we tackle…
The partnership will carry out client pilot to establish an end-to-end blockchain-based smart guarantees proposition in trade finance. Siemens chief financial officer Michael Bueker said: “While digitalisation is
The post Standard Chartered, Siemens and TradeIX partner on trade finance blockchain pilot appeared first on Compelo Banking.
The partnership, formed a little over a week since the formation of Pundi X’s South American headquarters in Brazil, is described as a natural fit by both parties.
The post BitCapital to roll out 1,000 Pundi X cryptocurrency POS terminals in Brazil appeared first on Compelo Banking.
Expected to launch in the fourth quarter of 2018, FuzeX card will open up new opportunities for point-of-sale commerce and help expand the usage of cryptocurrency in everyday
The post FuzeX, Dash partner to launch new cryptocurrency payments card appeared first on Compelo Banking.
Being the first Swiss independent mobile account app, neon is available to beta users since August 2018. The young Zurich startup has recently partnered with Contovista, the Swiss
The post Fintech startup neon selects Contovista as new technology partner appeared first on Compelo Banking.
Under the deal, the partnership will provide Xoom customers with cash pick-up service at over 150,000 of Ria’s international network locations. The collaboration will enable Xoom to expand
The post PayPal’s Xoom partners with Ria to expand global footprint appeared first on Compelo Banking.
Women managers in the Well Fargo’s wealth management division say they are being passed up for promotions; TD Bank’s U.S. retail division saw profit jump 27% in fiscal Q3.
Headquartered in Singapore, New Wealth has developed clear-cut and easy to use sales and advisory tools and applications for both relationship managers and self-directed investors, supporting the effective