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Payments - Disbursements

Industry roundup: 25 November

by Graham Buck

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Deutsche Bank adds SWIFT Beneficiary Account Validation; Hong Kong-listed China government bond ETFs in demand; Fitch warns Qatari banks vulnerable

Anti-Money Laundering

Industry Roundup: 8 October

by Jack Large

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News in brief, featuring e-identity market, Crypto market in the UK, NatWest AML failures

Card Payments at POS

Industry roundup: 4 October

by Jack Large

Pandora store

News in brief, featuring Pandora Papers kickback; BigDaddy new POS system, and WhatsApp payments in India

Control & Compliance in Operations

SWIFT opens its KYC Registry to corporates

by Jack Large

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Global registry for SWIFT’s corporate customers goes live after testing period with 18 corporate groups supported by 16 global banks

Bank Relations & KYC

US fintech Plaid rolls out services in the UK

by Graham Buck

The six years old San Francisco company, already valued at $2.7bn, is expanding across the Atlantic and opening its first UK office.

Bank Relations & KYC

BBVA hosts Family Cybersecurity Day

by Graham Buck

The newly-launched initiative by the Spanish bank aims to raise awareness and educate employees and their families.