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Payments - Disbursements

Industry roundup: 25 November

by Graham Buck


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


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


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.