Bank Foreign Branches

SBI asks its branches to avoid exposure to the dollar on Bangladesh

Alex Rixh

September 20, 2022

Bank Foreign Branches

The State Bank of India (SBI) has instructed its branches to avoid taking significant foreign currency exposure to Bangladesh until further notice in light of a currency crisis there. This will effectively mea...

Nanjing Building (9); Nanjing Branch of China & South Sea Bank

Alex Rixh

September 17, 2022

Bank Foreign Branches

Foreigners to Nanjing will probably be familiar with this building. It is located at 155 Baixia Lu almost next to the visa office, opposite Taiping Nan Lu. Many might have wondered about its architectural b...

Changes to Data Collection for OCC’s Money Laundering Risk Management System | Ballard Spahr LLP

Alex Rixh

September 14, 2022

Bank Foreign Branches

On September 8, the Office of the Comptroller of the Currency (“OCC”) posted an extension to their review and request for feedback (the “Notice”) in the Federal Register regarding changes to the OCC Money Lau...

HSBC Bank remains committed to M’sia

Alex Rixh

September 11, 2022

Bank Foreign Branches

PETALING JAYA: HSBC Bank Malaysia Bhd remains committed to Malaysia and is planning its efforts to be the preferred internation...

List of credit card companies – Forbes Advisor

Alex Rixh

September 9, 2022

Bank Foreign Branches

Editorial Note: We earn a commission on partner links on Forbes Advisor. Commissions do not affect the opinions or ratings of our editors. Credit cards are ...

Live News: Stricter rules on cyberattacks proposed for manufacturers of “smart” products

Alex Rixh

September 7, 2022

Bank Foreign Branches

©REUTERS Bank of Canada: Canada's central bank is expected to raise its benchmark interest rate by 0.75 percentage points to 3.25% at its policy meeting, ac...

Peru joins jurisdictions that have legalized online sports betting and gambling

Alex Rixh

September 1, 2022

Bank Foreign Branches

President Pedro Castillo Approves Online Gambling Regulation Bill A month after Peru's Congress voted 91 yes, 0 no and 7 abstentions on a new bill to legalize and regulate online sports betting and gambling in...

Economist explains recent CBE ruling on cash deposits and withdrawal limits

Alex Rixh

August 26, 2022

Bank Foreign Branches

The decision of the Central Bank of Egypt to cancel the maximum deposit limit and increase the maximum daily withdrawal limit at bank branches may be due to two main reasons, said the economist and former deput...

Can the IRS collect foreign assets? | Foodman CPAs and Advisors

Alex Rixh

August 24, 2022

Bank Foreign Branches

The answer to the question "Can the IRS collect assets overseas?" multiple collection tools and use of various sources of information available in collection cases where a taxpayer's assets are located outside...

BML’s American Express Debit Cards Are Now Accepted Worldwide

Alex Rixh

August 22, 2022

Bank Foreign Branches

Bank of Maldives (BML) American Express debit cards will now be accepted worldwide. The country's national bank disclosed this via a press release on Monday, revealing that American Express debit cards were...

Comparison between Northern Trust (NASDAQ:NTRS) and First National Bank Alaska (OTCMKTS:FBAK)

Alex Rixh

August 20, 2022

Bank Foreign Branches

Northern Trust (NASDAQ:NTRS – Get Rating) and First National Bank Alaska (OTCMKTS:FBAK – Get Rating) are both finance companies, but which is the best investment? We'll compare the two...

Pakistani rupee eases against dollar; Interbank closes at Rs214.88

Alex Rixh

August 18, 2022

Bank Foreign Branches

KARACHI: The Pakistani rupee eased for the second day in a row against the US dollar on Thursday due to growing demand for imports and corporate payments. The exchange rate registered a decline of seve...

The Patriotic Roots of China’s Domestic Tourism Industry – SupChina

Alex Rixh

August 10, 2022

Bank Foreign Branches

The Patriotic Roots of China's Domestic Tourism Industry – SupChina ...

What makes green berets special? A former army special forces officer explains

Alex Rixh

August 8, 2022

Bank Foreign Branches

US Army Special Forces are commonly known as the Green Berets. These legendary soldiers have been honored in books, movies and songs. In September, troops past and present will gather in Colorado Springs to ...

SBP issues options to donate into PM flood relief fund

Alex Rixh

August 6, 2022

Bank Foreign Branches

KARACHI: The State Bank of Pakistan (SBP) on Saturday issued several options to donate to the Prime Minister's Flood Relief Fund 2022. The central bank said the government has notified the establishmen...

Ashok Leyland announces financing agreement in Kenya for vehicle financing, as distribution partner Deluxe Trucks and Buses signs agreement with Kenya Commercial Bank

Alex Rixh

August 3, 2022

Bank Foreign Branches

CHENNAI, India, August 3, 2022 /PRNewswire/ -- Authorized Distributors of Ashok Leyland, Deluxe Trucks and Buses in Kenya have signed a partnership with the Kenya Commercial Bank to jointly promote the Asho...

Bragar Eagel & Squire, PC investigates NIO, Generac, Cognyte and TD and encourages… | New

Alex Rixh

August 1, 2022

Bank Foreign Branches

NEW YORK, July 31 10, 2022 (GLOBE NEWSWIRE) -- Bragar Eagel & Squire, PC, a n...

SARB warns that digital banking platforms pose risks

Alex Rixh

July 29, 2022

Bank Foreign Branches

The South African Reserve Bank (SARB) has sounded the alarm on cybercrime and emerging technologies as growing threats to the South African banking industry.A recent central bank study shows that a nu...

Mid-2022 State of the State: As inflation climbs, bankers offer industry valuation

Alex Rixh

July 26, 2022

Bank Foreign Branches

Inflation is here, and some analysts say a recession is coming. What is of most concern? Some of Arkansas' top bank executives answered that question candidly when they offered outlook for the remainder o...

Premia TNC facilitates the creation and expansion of Singapore businesses for foreign entrepreneurs

Alex Rixh

July 25, 2022

Bank Foreign Branches

SINGAPORE – Media OutReach – July 25, 2022 – Premia TNC (Singapore), a market-leading consulting and accountancy firm, promotes entrepreneurship by helping foreign talent start new busi...

Incumbent mayors and bureaucrats receive gifts from the City Protocol Gift Bank

Alex Rixh

July 22, 2022

Bank Foreign Branches

Breadcrumb Links New Local News COVID-19 has been a headache for City of Ottawa ceremonies, but the management responsible for organizing official gatherings and welcoming dignitaries stil...

Asia-Focused Multi-Currency Stablecoin Protocol Bluejay Finance Raises $2.9M in Funding

Alex Rixh

July 20, 2022

Bank Foreign Branches

July 20, 2022 – Singapore, Singapore Bluejay Finance, a decentralized and capital-efficient stablecoin protocol for issuing stablecoins pegged to real-world currencies, raised $2.9M in funding from ...

Federal Reserve survey shows mixed bank interest in DLT and digital assets – Ledger Insights

Alex Rixh

July 18, 2022

Bank Foreign Branches

A survey of commercial banks conducted by the Federal Reserve in May shows only small pockets of interest in blockchain and digital assets. When asked about the relative priority of distributed ledger tech...

First Bancshares, Inc. Announcement – GuruFocus.com

Alex Rixh

July 15, 2022

Bank Foreign Branches

MOUNTAIN GROVE, Mo., July 15 12, 2022 (GLOBE NEWSWIRE) -- First Bancshares, Inc. (OTCQX: FBSI) (“Company”), the holding company of Stockmens Bank (“Bank”), today announced its financial results for the quarter...

Herbert Wigwe, the strategic processor of Access HoldCo

Alex Rixh

July 13, 2022

Bank Foreign Branches

Herbert Wigwe is the current Group Managing Director/CEO of Access Holdings Plc, who strategically led the transition of Access Bank Plc. in Access Holdings Plc. Leading a formidable team, Wigwe transfor...

TBA boasts two projects aimed at boosting the competitiveness of Thai importers and exporters, boosting trade between Thailand and Saudi Arabia and supporting economic growth

Alex Rixh

July 7, 2022

Bank Foreign Branches

Payong Srivanich, Chairman of the Thai Bankers Association (TBA), gave an overview of the development of Thailand's financial facilities and services at the Thai-Saudi Business Forum, which was attended by more...

Live Updates: GE CEO Culp takes charge of aerospace business ahead of three-way split

Alex Rixh

June 27, 2022

Bank Foreign Branches

It seems like the time has come for central bankers to come together and think about ways to get their economies out of a global inflationary crisis. So thank goodness the European Central Bank's Annual Forum ...

Bronze statue of Kempegowda to be unveiled at KIA soon, says CM Bommai

Alex Rixh

June 25, 2022

Bank Foreign Branches

Karnataka has reported 816 new Covid-19 cases and no deaths in the past 24 hours. Among the new cases, urban Bengaluru reported 776 infections. There are a total of 5,180 active cases in the state. The Indian...

CIMB Niaga and JCB Launch JCB Digital Credit Card in Indonesia

Alex Rixh

June 22, 2022

Bank Foreign Branches

Thursday, June 23, 2022, 5:38 a.m.Press Release: ACN Newswire TOKYO and JAKARTA, June 22, 2022 – (ACN Newswire) – PT Bank CIMB Niaga Tbk (CIMB Niaga) and PT JCB...

Critical Analysis: Berkshire Bancorp (OTCMKTS: BERK) vs. Republic First Bancorp (NASDAQ: FRBK)

Alex Rixh

June 19, 2022

Bank Foreign Branches

Berkshire Bancorp (OTCMKTS:BERK – Get Rating) and Republic First Bancorp (NASDAQ:FRBK – Get Rating) are both finance companies, but which stock is superior? We will compare the two com...

Sanctions-hit Kremlin stages elite-less ‘Russian Davos’, Putin speaks on Friday

Alex Rixh

June 14, 2022

Bank Foreign Branches

For years, Russia has hosted world leaders and business titans at its annual economic forum in St. Petersburg, but the "Russian Davos" will see little of the global financial elite this year, with Moscow isolat...

Business people: June 13, 2022

Alex Rixh

June 12, 2022

Bank Foreign Branches

Sharon Grant, Assistant Vice President and Head of Diversity, Chesapeake Utilities Corporation Grant named Chesapeake Chief Diversity Officer Sharon Grant Chesapeake Utilities ...

Ex-Russian official arrested on suspicion of Siberian metro robbery – reports

Alex Rixh

June 10, 2022

Bank Foreign Branches

A former Russian government official was arrested at a Moscow airport this week on suspicion of embezzling more than $15 million from the budget of a metro construction project in Siberia, according to...

Analysis by Svenska Handelsbanken AB (publ) (OTCMKTS: SVNLY) and Hope Bancorp (NASDAQ: HOPE)

Alex Rixh

June 6, 2022

Bank Foreign Branches

Svenska Handelsbanken AB (publ) (OTCMKTS:SVNLY – Get Rating) and Hope Bancorp (NASDAQ:HOPE – Get Rating) are both finance companies, but which is the best investment? We'll compare the...

Padma Bank gets massive waiver

Alex Rixh

June 2, 2022

Bank Foreign Branches

Bangladesh Bank yesterday granted a new waiver to Padma Bank allowing it to maintain a lower amount of liquid assets requirement to allow the troubled lender to improve its balance sheet and attract foreign i...

MP John Williamson hopes to save Grand Manan’s only bank

Alex Rixh

May 31, 2022

Bank Foreign Branches

An MP asks to meet with Canada's finance minister in an effort to save the only bank on a remote island in New Brunswick. Scotiabank is due to close its Grand Manan branch on August 24. The bank wil...

Weekly News Roundup – Mettis Global News

Alex Rixh

May 29, 2022

Bank Foreign Branches

May 29, 2022 (MLN): Highlights of important economic and business events that have taken place over the past week are in order to get acquainted with the recent economic and public policy developments of Pakist...

Banks will remain closed for 8 days next month; See the full list

Alex Rixh

May 27, 2022

Bank Foreign Branches

Holidays in June 2022: Lenders over the next month of June will see significantly fewer public and private sector holidays. As a new month starts in a few days, a new set of public holidays will also apply. T...

Nothing will change without a strong commitment to removing trade barriers in individual jurisdictions

Alex Rixh

May 24, 2022

Bank Foreign Branches

Dear Editor,When Prime Minister Keith Rowley of Trinidad and Tobago said; "I've seen it before, I've heard it before and I don't want to hear it again, we know what to do, the question is are we ready to do it...

Nepal’s financial sector is doing well in the post-pandemic economy

Alex Rixh

May 21, 2022

Bank Foreign Branches

The two-year-long Covid-19 pandemic hit the economy and pushed many businesses to the brink of bankruptcy, but Nepal's financial sector rebounded quickly and remained strong and resilient, according to the late...

BankCom’s net profit increases in the first quarter

Alex Rixh

May 19, 2022

Bank Foreign Branches

STRONG core business helped Bank of Commerce (BankCom) earn more in the first three months of the year.The lender said in a statement on Thursda...

5 best value stock picks from BofA Securities also pay big and reliable dividends – 24/7 Wall St.

Alex Rixh

May 16, 2022

Bank Foreign Branches

Invest May 16, 2022 07:14 Last update: May 16, 2022 07:17 Although Friday's rally was a very pleasant surprise, t...

MoneyGram Announces Strategic Partnership with Banque Misr

Alex Rixh

May 11, 2022

Bank Foreign Branches

Cairo -- MoneyGram International, Inc. (NASDAQ: MGI), the global leader in the evolution of digital P2P payments, today announced a strategic partnership with Banque Misr, the largest and most established bank ...

Comparison between VersaBank (NASDAQ:VBNK) and ICICI Bank (NYSE:IBN)

Alex Rixh

May 6, 2022

Bank Foreign Branches

VersaBank (NASDAQ:VBNK – Get Rating) and ICICI Bank (NYSE:IBN – Get Rating) are both finance companies, but which is the best investment? We'll compare the two companies based on stren...

Outsmarting Iran’s terrorist financiers

Alex Rixh

May 1, 2022

Bank Foreign Branches

Signals from the White House suggest that President Biden will not give in to Iran's demand that the United States remove Tehran's Islamic Revolutionary Guard Corps from the State Department's list of terrorist...

Banks will remain closed for 11 days in May; See the full list

Alex Rixh

April 29, 2022

Bank Foreign Branches

Public holidays in May 2022: The season for welcoming the new year according to the Indian calendar is over and people are ready to welcome the month of May. As a new month starts in a few days, a new set of p...

PCBB Integrates Canadian Check Imaging to Fiserv Clearing Network

Alex Rixh

April 26, 2022

Bank Foreign Branches

From coast to coast, PCBB is your trusted partner The first banker's bank to provide Canadian check imaging is expanding the availability of this imaging service to more com...

Games that foreign banks want to play in Indian territory

Alex Rixh

April 24, 2022

Bank Foreign Branches

They are unwilling to explore the mass market, fighting with local banks. The new target is the cream of the retail trade, which has grown at a speed never seen bef...

GetBucks announces a 58% drop in deposits

Alex Rixh

April 20, 2022

Bank Foreign Branches

The Chronicle Nqobile Bhebhe, Senior Business ReporterLISTED micro-financier, GetBucks Limited, says customer deposits fell 58% to close at ZWL$79.2m from ZWL$187m, due to general market reluctance to hold ass...

The decline of bureaucracy facilitates the creation of branches of foreign companies

Alex Rixh

April 18, 2022

Bank Foreign Branches

The number of foreign companies applying for the establishment of branches in Brazil reached a record 36 applications in 2021. According to the federal government, the bureaucratic reduction in the process res...

Standard Chartered leaves Zimbabwe but it doesn’t happen overnight

Alex Rixh

April 14, 2022

Bank Foreign Branches

Standard Chartered has announced its withdrawal from Zimbabwe as well as Angola, Cameroon, Gambia, Jordan, Lebanon and Sierra Leone. In addition, the bank will reduce its operations in Tanzania and Ivory C...

Banks will remain closed for 4 consecutive days this week; See the list

Alex Rixh

April 12, 2022

Bank Foreign Branches

Public holiday in April 2022: Bank workers are in for a treat this week as lenders in all private and public sectors will experience a bank holiday from Thursday April 14th to Sunday April 17th due to various o...

New study shows majority of teens feel unprepared to fund their future – Citizens Bank

Alex Rixh

April 5, 2022

Bank Foreign Branches

04/05/2022 New research shows majority of teens feel unprepared to fund their future Lack of access to technology emerges as a major con...

Bucha: Bodies litter street in Kyiv suburb as Ukraine accuses Russia of war crimes

Alex Rixh

April 3, 2022

Bank Foreign Branches

A man's hands are tied behind his back with a piece of white cloth. Another man is lying alone, tangled in a bicycle near a grassy embankment. A third man lies in the middle of the road, near the charred rema...

What would trading denominated in rupees and rubles entail?

Alex Rixh

April 1, 2022

Bank Foreign Branches

India and Russia are in talks to see how the rupee-ruble trade deal can be revived. The sanctioned country wants to circumvent restrictions imposed on it after President Vladimir P...

5 dead in shooting in Israel, officials say

Alex Rixh

March 29, 2022

Bank Foreign Branches

JERUSALEM (AP) — A gunman on a motorcycle opened fire Tuesday night in a crowded city in central Israel, methodically gunning down victims as he killed at least five people in the second ma...

Why experts bet on mergers and acquisitions of financial institutions

Alex Rixh

March 24, 2022

Bank Foreign Branches

Interest rates and other conditions are setting the stage for more bank acquisitions this year. By Calvin Trice and Jeff Sheban Business and technology concept. Getty Banking t...

Countries dominated by foreign investment – 24/7 Wall St.

Alex Rixh

March 19, 2022

Bank Foreign Branches

foreign direct investment is a cross-border investment in which a resident or company of one country exercises control or significant influence over the management of a business in another country. (...

Last war in Ukraine: Putin says sanctions on Russia will hurt the West

Alex Rixh

March 16, 2022

Bank Foreign Branches

Boris Johnson, the British Prime Minister, began a day-long visit to the energy powers of the United Arab Emirates and Saudi Arabia on Wednesday, exploring "other potential measures to increase oil production"....

Executive Order Prohibiting Certain Imports, Exports and New Investments with Respect to Continued Aggression by the Russian Federation

Alex Rixh

March 11, 2022

Bank Foreign Branches

By the authority vested in me as President by the Constitution and laws of the United States of America, including the International Emergency Economic Powers Act (50 USC 1701 et seq.) (IEEPA), the ...

Leighton Buzzard Bank celebrates 100 years

Alex Rixh

March 10, 2022

Bank Foreign Branches

The Leighton Buzzard branch of HSBC UK has celebrated its 100th anniversary since the bank opened at 48 High Street in the city.The branch, pictured below, which originally opened as part of Midland Bank, first...

Russia bombs Sumy, 9 dead; Humanitarian corridors opened in Cherhihiv, Sumy, Kharkiv, Mariupol, Kyiv; Focus on the price of gold and Brent oil

Alex Rixh

March 8, 2022

Bank Foreign Branches

Latest News from Russia's War in Ukraine Live Updates: The 694 Indian students who stayed in Sumy last night all left for Poltava (Ukraine) in buses, Union Minister Hardeep Singh Puri told PTI. The Russian-Ukr...

How the West staged a stunning show of unity against Russia

Alex Rixh

March 5, 2022

Bank Foreign Branches

The Europeans were also reluctant to ship lethal weapons to the Ukrainian military, even those classified as defensive. Fearing a backlash at home, Germany and its neighbors have limited themselves to sending ...

The West’s attempt to collapse the Russian economy (analysis)

Alex Rixh

March 1, 2022

Bank Foreign Branches

Sixth day of invasion of Ukraine: sanctions hit Russia 1:28 London (CNN Business) — The West responded to Russia's invasion of Ukraine with a series of punitive sanctions. The latest is designed to cause a ba...

Canada to send additional $25 million worth of protective gear to Ukraine – National

Alex Rixh

February 27, 2022

Bank Foreign Branches

Foreign Affairs Minister Mélanie Joly announced on Sunday that Canada will send an additional $25 million worth of protective equipment to Ukraine. Joly told a virtual press conference that the equipment ...

With Kiev under siege, Ukrainian leaders must ensure continuity of government

Alex Rixh

February 25, 2022

Bank Foreign Branches

On February 23, Russia launched a war against Ukraine. Ukrainian President Volodymyr Zelensky and his parliament (Rada) could speed up measures to ensure continuity of government, a need made more urgent by th...

Controller of Currency Issues Bulletin on Fair Lending – Interagency Statement on Special Purpose Credit Programs

Alex Rixh

February 23, 2022

Bank Foreign Branches

WASHINGTON, February 22 -- The US Treasury Department Office of the Comptroller of the Currency issued the following bulletin (No. 2022-3): The Office of the Comptroller of the Currency (OCC), the Board of Gov...

Online sales take off ahead of Ekushey book fair

Alex Rixh

February 16, 2022

Bank Foreign Branches

An employee of Rokomari.com, an online bookseller, scans a barcode before sending it to the packaging department from where it will be delivered to the customer. Photo: COLLECTED "> An employee ...

Higher savings rates? Don’t expect them soon.

Alex Rixh

February 14, 2022

Bank Foreign Branches

But there are a few details to pay attention to: once you've bought the bonds, you can't redeem them for a year. And if you redeem them before five years, you will lose your last three months of interest.An in...

Acuity Partners Announces New Chairman and 2 New Independent Directors – The Island

Alex Rixh

February 12, 2022

Bank Foreign Branches

Thimal Perera, who is currently Director/CEO of DFCC Bank PLC, has been appointed Chairman of the Board of Acuity Partners (Private) Limited; a full-service investment bank which is an equally o...

A US central bank digital currency? The Federal Reserve opens the discussion

Alex Rixh

February 10, 2022

Bank Foreign Branches

The Board of Governors of the Federal Reserve, on January 20, 2022, released a discussion paper (the “Document”) regarding the possibility of creating a central bank digital currency (“CBDC”). The document di...

Banks will be closed for 9 more days this month. Know the details

Alex Rixh

February 9, 2022

Bank Foreign Branches

Holidays in February: February, the shortest month of the year, is nearing the end of its first half. As we move on to the other half, banks in all private and public sectors will remain closed for up to nine ...

RBI closes Maharashtra branches, halts operations today; Know more

Alex Rixh

February 7, 2022

Bank Foreign Branches

The Reserve Bank of India, in line with the government of Maharashtra, has decided to keep all its branches closed on Monday, February 7. It was done to mourn the death of legendary singer Lata Mangeshkar, who...

EU budget: growth oriented, with key shortcomings

Alex Rixh

February 2, 2022

Bank Foreign Branches

The boost in digitalization and new era technologies is welcome, but the budget missed the opportunity to align corporate taxation with personal income taxation By Sandeep Parek The Ministry of Finance pr...

ASL-BOCT partnership targets Thai market

Alex Rixh

January 31, 2022

Bank Foreign Branches

ASL-BOCT partnership targets Thai market A memorandum of understanding will lead to the sale of Chinese investments ...

Foreign banks face bigger capital bill under draft EU plan – Opinion

Alex Rixh

January 29, 2022

Bank Foreign Branches

Foreign banks based in the European Union may have to hold more capital and liquidity under revisions to rules being considered by member states of the bloc, according to an EU document. Authorities in Brussel...

US and Iran ‘in rough stage’ of potential nuclear deal, White House official says

Alex Rixh

January 27, 2022

Bank Foreign Branches

PM: Netanyahu threatened to launch the army against me; I knew Omicron before South Africa In a series of media interviews, coordinated and released at the same time, Prime Minister Naftali Benn...

Proudly Serving Global Achievers – News

Alex Rixh

January 25, 2022

Bank Foreign Branches

...

Royal Bank of Canada – Consensus indicates downside potential of -0.6%

Alex Rixh

January 23, 2022

Bank Foreign Branches

Royal Bank of Canada found using the ticker (RY) now have 4 analysts covering the stock. Analyst consensus points to a buy rating. The range between the target price high and the target price low lies bet...

JP Morgan Online Investing Raises Rewards Bar for New Accounts | News

Alex Rixh

January 19, 2022

Bank Foreign Branches

NEW YORK--(BUSINESS WIRE)--January 19, 2022--JP Morgan Wealth Management is in...

Crypto investing is alive and well in Turkey, thanks to lira woes | Crypto News

Alex Rixh

January 17, 2022

Bank Foreign Branches

Istanbul, Turkey - Just off Istiklal Street, Istanbul's busiest pedestrian alley, the casual passerby stops to glance at a screen displaying cryptocurrency prices in the NakitCoins window. Only a handful of peo...

Access Bank: 20 years later

Alex Rixh

January 15, 2022

Bank Foreign Branches

This March marks twenty years since two young Nigerian bankers - Aigboje Aig-Imoukhuede and Herbert Wigwe - bought a nondescript small bank and turned it into one of the country's largest lenders ...

Airtel Africa will publish its nine-month financial statements on Friday

Alex Rixh

January 13, 2022

Bank Foreign Branches

The Economic and Financial Crimes Commission (EFCC) revealed on Monday that it has recovered sums totaling N152.1 billion, $386.2 million, £1.2 million, €156,246, €1.7 million. Saudi Riyals, 1,900 South Afric...

Clayfin and BRAC Bank win the award for the most impactful digital platform from IBS Intelligence

Alex Rixh

January 11, 2022

Bank Foreign Branches

The implementation at the Bangladeshi bank produced 100% growth in digital transactions and 36% manual-to-digital conversion CHENNAI from India, January 11, 2022 / PRNewswire / - Clayfin Technologies, a leadin...

Banks tell customers to expect sporadic branch closures

Alex Rixh

January 8, 2022

Bank Foreign Branches

The banking community has called on the public to prepare for the sporadic closures of some branches and shortened opening hours as a new wave of COVID-19 sweeps the country. “In light of the current situatio...

The digital banking regulation has been published

Alex Rixh

January 4, 2022

Bank Foreign Branches

Banking Regulation and Supervision Agency (Agency) issued the Digital Banking Operational Principles and Banking Service Models Regulation (Regulation). The regulation, which was published as a draft on Augus...

Top UK Financial Services and Insurance Cases for 2022

Alex Rixh

January 1, 2022

Bank Foreign Branches

By Christopher Crosby (January 1, 2022, 10:02 PM GMT) - As lawyers say goodbye to 2021, courts gear up for major financial services and insurance cases ranging from major test to securities class actions...

Central bank warns public about counterfeit banknotes – the Island

Alex Rixh

December 28, 2021

Bank Foreign Branches

With deteriorating foreign exchange reserves By Hiran H. Senewiratne The Colombo Stock Exchange (CSE) is in the final week of trading for 2021 on a negative note with both indexes falling althoug...

The bank covers the nation but loots

Alex Rixh

December 24, 2021

Bank Foreign Branches

The banking network has covered the country for the past 50 years, but the culture of def...

Nucleus Software – FPT Information System Consortium to help Vietcombank’s retail transformation

Alex Rixh

December 22, 2021

Bank Foreign Branches

Nucleus Software Exports Ltd - FPT Information System (FIS) Consortium, the leading provider of lending and transaction banking products to the global financial services industry, has been awarded the contract ...

New Israeli digital bank raises $ 120 million from Asian and European investors

Alex Rixh

December 14, 2021

Bank Foreign Branches

Israel's first new bank in more than 40 years, the First Digital Bank (FDB), has raised a $ 120 million Series A funding round led by a group of leading investors such as the tech conglomerate Chinese Ten...

Plans to help African economies recover from Covid must involve the poorest communities

Alex Rixh

December 12, 2021

Bank Foreign Branches

Last week, Foreign Minister Liz Truss announced the launch of British International Investment, an organization that works to mobilize private capital to invest in countries in Asia, Africa and the Caribbean....

Government establishes relief fund for Afghanistan to provide humanitarian aid

Alex Rixh

December 8, 2021

Bank Foreign Branches

ISLAMABAD: The federal government has decided to create the Afghanistan Relief Fund to provide humanitarian aid to Afghanistan. In this regard, the Ministry of Finance communicated the same to the Auditor Gen...

Think Quick: Bank Regulators Publish Final IT Security Incident Reporting Requirements | Man’s pepper with trout

Alex Rixh

December 2, 2021

Bank Foreign Branches

introduction On November 18, federal banking agencies published the long-awaited final rule, establish data security incident response notification requirements for “banking organizations” and “banking ser...

Israel’s mass surveillance serves Palestinians – the forward

Alex Rixh

November 30, 2021

Bank Foreign Branches

Until a few months ago, Israeli Jews were convinced that I was lying to them when I told them that soldiers were going to Palestinian homes to “map” the house and the people who lived there. Every night, sold...

CLC pre-tax profit reaches Rs. 2.4b in H1 2021/22

Alex Rixh

November 28, 2021

Bank Foreign Branches

Commercial Leasing and Finance PLC (CLC) reported profit before tax (PBT) of Rs. 2.4 billion and profit after tax (PAT) of Rs. 1.8 billion in H1 2021/22, the company noted in a statement.This performance can...

Scoop: Centrist Dems sinks Biden’s candidate for best banking regulator

Alex Rixh

November 24, 2021

Bank Foreign Branches

Five Democratic senators have told the White House that they will not back Saule Omarova as the head of the Office of the Comptroller of the Currency, thus killing his appointment as a powerful banking regulato...

Taliban start paying workers’ wages

Alex Rixh

November 22, 2021

Bank Foreign Branches

...

Micro-financiers on the edge like big banks, digital lenders are plundering the field

Alex Rixh

November 20, 2021

Bank Foreign Branches

President Uhuru Kenyatta presents the trophy and the certificate of the best financial institution other than the bank to the Chairman of the Board of Directors of Kenya Industrial Estate (KIE) Mugambi Iman...

SmartBank Announces Expansion of Wealth Management on the Gulf Coast

Alex Rixh

November 16, 2021

Bank Foreign Branches

KNOXVILLE, Tennessee, Nov. 16, 2021 (GLOBE NEWSWIRE) - SmartBank, a subsidiary of SmartFinancial, Inc. (“SmartFinancial” or the “Company”; NASDAQ: SMBK), has announced the hiring of a six people the team will b...