Search Results for: Bank of America

World’s first crypto bank gets green light

September 24th, 2020 (0)
The mainstream adoption of crypto may soon be accelerated by the establishment of a pioneering bank dedicated to providing comprehensive deposit-taking, custody and fiduciary services for digital assets. The Kraken crypto exchange has announced that the American state of ...

Big banks moved trillions despite knowing money was illegal; FinCEN

September 22nd, 2020 (0)
Leaked documents reveal major flaws in the global effort to curb money laundering. Major international banks are in hot waters again. Confidential documents leaked to journalists show that some of the biggest international banks continued to do business with corrupt ...

Bank of England cuts rates, and stock markets rise

March 11th, 2020 (0)
European markets opened higher on Wednesday despite a lackluster performance in Asia. Still, futures markets indicated that Wall Street could be in for a tough opening. Major indexes in London, Frankfurt and Paris opened 1.8 percent higher, shortly after ...

150 years of bank credit expansion is near its end

November 22nd, 2019 (0)
  The legal formalisation of the creation of bank credit commenced with England’s 1844 Bank Charter Act. It has led to a regular cycle of expansion and collapse of outstanding bank credit. Erroneously attributed to business, the origin of ...

iSignthis announces Baltic Banking and Probanx integrate CorePlus and CoreConnect for Ibanera

March 6th, 2019 (0)
Highlights Ibanera & Probanx sign agreement for CorePlus Core Banking System Baltic Banking Service also sign for CoreConnect interbank Gateway services Probanx and BBS to integrate products to deliver seamless customer solution Vilnius & Nicosia, 6th March 2019: iSignthis ...

Baltic Banking Service 100% acquired by iSignthis

February 15th, 2019 (0)
Highlights BBS expected to contribute positively to 2019 EBIT Acquires SEPA CORE and INSTANT network capabilities Lithuanian based core banking and central bank connectivity provider BBS develops document management system with electronic signature capabilities iSignthis Ltd (ASX: ISX | ...

iSignthis announcement: Probanx Coreplus core banking & APRA CPS234

February 7th, 2019 (0)
Highlights iSignthis eMoney (AU) Pty Ltd ADI application ongoing/progressing Probanx.com CorePlus assessed by Grant Thornton & Security Centric iSignthis Ltd (ASX: ISX | FRA: TA8) (“The Company”) is pleased to announce that it has received communications from its auditors ...

iSignthis announces first EU merchant live on unified neobanking & payments platform

December 13th, 2018 (0)
Highlights First Merchant now live and processed via ISXPay’s own Principal member Tier 1 connections Settlement of Merchant Funds to ISXPay issued IBAN based account Funds held with zero credit risk under EU’s “Eurosystem” Central Banking system First ASX ...

iSignthis announces first Bank to Bank transfers via BIC: ISEMCY22XXX

December 5th, 2018 (0)
Highlights IBAN based accounts now live, sending and receiving EUROS (€) across EEA/SEPA and Switzerland Client Funds deposited with zero credit risk under EU’s “Eurosystem” Central Banking system eMoney Account (EMA) facilities connected to ISXPay card processing capabilities. $4M ...

Citibank agreed to pay millions to settle charges

November 8th, 2018 (0)
The Securities and Exchange Commission (SEC) announced that Citibank N.A. has agreed to pay $38.7 million to settle charges of improper handling of “pre-released” American Depositary Receipts (ADRs). ADRs – U.S. securities that represent foreign shares of a foreign ...
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