Search Results for: World Bank
Bank of Sydney Enhances Online and Mobile Banking Services with Fiserv
May 30th, 2017
Fiserv, Inc. (NASDAQ: FISV), a leading global provider of financial services technology solutions, today announced that Bank of Sydney will work with Fiserv to provide its consumer and small business customers with enhanced digital banking capabilities. The bank will ...
ASIC accepts enforceable undertaking from Macquarie Bank to address inadequacies within their wholesale FX businesses
May 19th, 2017
ASIC has today accepted an enforceable undertaking (EU) from Macquarie Bank Limited in relation to the bank’s wholesale foreign exchange (FX) businesses, following an ASIC investigation. ASIC is concerned that the bank failed to ensure that its systems and ...
Standard Chartered Bank Announces Intent to Join Thomson Reuters KYC Managed Service for Africa
May 17th, 2017
Standard Chartered Bank today announced its intent to join Thomson Reuters Org ID regional managed service solution for Know Your Customer (KYC) due diligence in South Africa. Standard Chartered Bank has made the decision to join the African KYC ...
Deutsche Bank and other European companies to establish a pan-industry platform
May 9th, 2017
– “Master key” planned for online activities and public authorities – Initiative seeks to provide competitive, European response to international platform economy – German federal ministries welcome initiative Leading German and European companies have stated their intention to cooperate ...
Silicon Valley Bank and First Data launch fintech accelerator
April 11th, 2017
Silicon Valley Bank, the bank of the world’s most innovative companies and their investors, and First Data (NYSE: FDC), a global leader in commerce-enabling technology, today announced their collaboration on Commerce.Innovated., an accelerator designed to help commerce, payments and fintech ...
How hackers took complete control of a legit Brazilian bank
April 5th, 2017
A Brazilian bank had its entire IT operations taken over by hackers in a ‘stunning compromise’ that saw each of its 36 domains, corporate email and DNS under the attacker’s control. The three-month long heist was uncovered last October ...
Deutsche Bank and its UK subsidiary to pay $775 million penalty
March 29th, 2017
DB Group Services (UK) Limited (DBGS), a wholly owned subsidiary of Deutsche Bank AG (Deutsche Bank), was sentenced today for its role in manipulating London Interbank Offered Rates (LIBOR) for U.S. Dollar and several other currencies. LIBOR is a ...
Multinational law firm announced 26 new Partner elections worldwide
March 27th, 2017
70% of newly elected Partners based outside of UK reflecting firm’s global nature New Partners drawn from across 10 practice areas Total number of Partners remains stable at 470 Linklaters, the leading global firm, today announces the election of ...
Deutsche Bank publishes Annual Report 2016
March 21st, 2017
Deutsche Bank (XETRA: DBKGn.DE / NYSE: DB) today published its 2016 Annual Report. This includes an overview of Deutsche Bank, the Management Report and the bank’s audited consolidated financial statements for the financial year 2016. In addition, the bank ...
PwC’s Takeover of ‘The World’s Best Tax Law Firm’
March 17th, 2017
In a move that illustrates how the professional services market is changing, about half of General Electric’s tax department — once described as as ‘the world’s best tax law firm’ — is moving to PwC in April. Under the deal, about ...
