1-15 of 337 results
The Bank of England (BoE) has issued its first polymer note, the new £5 featuring Sir Winston Churchill, as part of its move to shift from paper notes to plastic.
Banking Services > Retail Banking > News
New £5 polymer note enters circulation in UK
Banking Services > Retail Banking > News
UK competition watchdog has unveiled a package reforms to ensure that customers benefit from new technologies and smaller banks face fair competition.
Banking Services > Retail Banking > News
UK competition watchdog unveils reforms for Open Banking
Banking Services > Retail Banking > News
The Bank of Canada said that it is experimenting a blockchain-based payment transfer system in partnership with R3 CEV, a consortium of major global banks, and the Canadian Payments Association.
Banking Services > Payments > News
Bank of Canada explores blockchain-based payment transfer system
Banking Services > Payments > News
Introduction of polymer notes by the Bank of England is expected to £236m to the UK economy, according to a payments intelligence firm.
Banking Services > Retail Banking > News
UK to face £236m cost from polymer notes
Banking Services > Retail Banking > News
ECB to end issuance of €500 note
The Governing Council of the European Central Bank (ECB) concluded a review of the denominational structure of the Europa series.
News
News
Goldman Sachs Bank USA (GS Bank) has secured approval from the Federal Reserve to acquire the online deposit platform and assume the deposits of GE Capital Bank (GECB).
Wealth & Assets Management > Asset Management > News
Federal Reserve approves Goldman Sachs' purchase of GE Capital's US online deposits
Wealth & Assets Management > Asset Management > News
UBS and Deutsche Bank have lost a legal battle in the UK brought by HM Revenue & Customs (HMRC) on bonus schemes designed to avoid £135m in tax.
Banking Services > Commercial Banking > News
UBS, Deutsche Bank lose bonus tax case in UK
Banking Services > Commercial Banking > News
The UK's Competition and Markets Authority (CMA) has extended the deadline for its investigation into retail and small business banking sectors.
Banking Services > Retail Banking > News
UK watchdog extends retail banking investigation
Banking Services > Retail Banking > News
The European Central Bank (ECB) has reportedly launched an investigation into euro zone banks to assess how the banks are managing bad loan holdings.
Risk Management > News
European Central Bank probes euro zone banks' bad loans
Risk Management > News
J.P. Morgan Securities to pay $4m in fine over deceptive conduct
J.P. Morgan Securities (JPMS) has been fined $4m by the US Securities and Exchange Commission (SEC) for misleading customers about its brokers’ compensation.
News
News
JPMorgan Chase Bank will pay $48m to settle mortgage servicing-related issues with the Office of the Comptroller of the Currency (OCC), a division of the US Treasury.
Intermediaries > ECN & Exchanges > News
JPMorgan Chase Bank to pay $48m over mortgage servicing issues settlement
Intermediaries > ECN & Exchanges > News
Morgan Stanley to pay $8.8m over prearranged trading scandal settlement
Morgan Stanley Investment Management has agreed to pay $8.8m to settle charges with the US Securities and Exchange Commission (SEC) over a prearranged trading scandal or parking that favored certain clients' accounts over others.
News
News
South Korea’s Financial Services Commission (FSC) has given its consent to consortia led by Kakao and KT Corp, to establish internet-only banks in the country.
Banking Services > Online Banking > News
South Korea approves first internet-only banks
Banking Services > Online Banking > News
Italy launches €3.6bn plan to rescue troubled banks
The Italian government has launched a €3.6bn plan to rescue four small and midsize local banks that are in trouble.
News
News
The European Commission is bringing a civil action against six EU member states which failed to implement a law on bank recovery and resolution (BRRD).
Risk Management > News
EU sues six member states for failing to adopt new bank recovery law
Risk Management > News
BBR White Paper Recommendations
Revenue Leakage has been a universal phenomenon, gnawing up the profit margins of transaction-based industries, especially across their business support systems. Though the Banking industry people are particularly quick in acknowledging the glaring prevalence of revenue leakage, they are not able to pinpoint its source or quantity, or chart methodologies to ensure Revenue Assurance.... Banking Services > Commercial Banking > White Papers Customer Profitability Vs. Customer Satisfaction: Keep Guessing or Model your Pricing Strategies By Suntec
Most financial institutions do not have a clear understanding of what or who drives their profitability. They make assumptions or guesswork, and most of the time, try and fix their profitability metrics into the 80/20 rule or something similar — the majority of profits (80%) come from a minority (20%) of customers, products or business segments. Is profitability as simple as this? While there is no denying the 80/20 rule, how does an organization find this 20%? ... Banking Services > Commercial Banking > White Papers Banks - Reward Your Customers Incrementally, Based on Their Profitability By Suntec
Financial Institutions (FI) are on the verge of a strategic make-over. The market conditions imply an increased need to generate revenues and customer profitability, to ensure sustainability and future business success. In order to achieve these objectives, the FIs need to devise strategies that leverage customer relationships in a way that has never been done before. ... Banking Services > Commercial Banking > White Papers Achieving Measurable Gains by Automating Claims Processing By Kofax
Moving to a fully automated process is a goal for claims processing of nearly all insurance executives. Companies are at various levels of automation and often do not have an appropriate strategy to achieve higher levels of automation. This white paper identifies seven levels of claims automation and provides a roadmap that can be followed to enhance claims processing. This straightforward approach can be used to increase the likelihood of successful automation. Download this free white paper from Kofax to find out more.... White Papers Customer Centricity: The Key to Success in Retail Banking By Kofax
The economic slowdown has forced many banks to redirect their focus to retail banking and reinvent themselves as customer-centric organizations. But many institutions still use legacy infrastructures and processes that hinder necessary readjustments, in particular with regard to information exchange and customer communication. This white paper explains how these difficulties can be overcome, and how banks and financial institutions can reengineer core IT and business processes to support their business objectives. Download this free white paper from Kofax to find out more.... White Papers See more
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1-15 of 337 results