Search Results for: BSI Bank
Deutsche Bank: 4,000 jobs at risk of being moved out of UK after Brexit
April 27th, 2017
Bank says 2,000 front office people could be moved, with another 2,000 posts to be reviewed depending on new regulations Bank says 2,000 front office people could be moved, with another 2,000 posts to be reviewed depending on new ...
Gallant Capital Markets has filed for bankruptcy
April 19th, 2017
Gallant Capital Markets Ltd which operates the retail forex broker GCMFX has upload an announcement on its website informing that effective 5pm E.T. on 14 April 2017, Gallant Capital Markets Ltd has filed for a voluntary petition under chapter ...
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 ...
Citibank refunds $5 million in credit card international transaction fees
March 31st, 2017
Citigroup Pty Limited (Citibank) has refunded approximately $5 million to around 230,000 customers, for failing to properly disclose that credit card international transaction fees apply to Australian dollar transactions where the merchant uses an entity based overseas to process ...
Bank of England FinTech Accelerator launches new Community
March 20th, 2017
The Bank of England FinTech Accelator has issued a press release to inform in relation of the launch of a new Community and latest proofs of concept. Below is the press release as it was published: The Bank of ...
App-only startup bank Monzo crowdfunding passed £2.5 million ($3.1 million) in less than 24 hours
March 1st, 2017
App-only startup bank Monzo has attracted enough initial interest in its £2.5 million ($3.1 million) crowdfunding campaign to fill it close to three times over, after less than 24 hours of pre-registration. Monzo opened pre-registrations for its crowdfunding at ...
Alert: New wave of cyberattacks against global banks
February 13th, 2017
New wave of cyberattacks against global banks linked to Lazarus cybercrime group Dozens of banks, particularly in the United States and Poland, have been targeted by newly identified malware. An aggressive campaign of malware attacks against dozens of banks ...
Dutch Bank and FinTech firm develop Robo-Accountant
February 13th, 2017
ABN Amro has teamed up with InvoiceSharing to launch a new solution for SMEs. The system is based around giving users 25/7 insight into their accounts and allowing them to assess their capital needs in advance. SMEs with an ...
ICICI Securities and Saxo Bank announce new partnership
February 7th, 2017
ICICI Securities Ltd, a subsidiary of ICICI Bank and India’s leading integrated financial services firm and Saxo Bank, the online multi-asset trading and investment specialist, today announce a strategic partnership to offer Saxo’s trading and investment capabilities via a ...
European Central Banks reports on Euro banknote counterfeiting
February 2nd, 2017
353,000 counterfeit euro banknotes were withdrawn from circulation in the second half of 2016 Around 80% of the counterfeits were €20 and €50 banknotes All euro banknotes can be verified using the “feel, look and tilt” method Euro banknotes ...
