PYMNTS

JULY 16, 2020

servers, The Wall Street Journal reported. The top court of the 28-nation bloc ruled the transfer of personal data to platforms in the U.S. s surveillance practices should put an end to storing personal information about Europeans, The Journal reported. including Facebook Inc., Alphabet Inc.’s s Google and Apple Inc.

Data 212

Data US Regional Resources 212

PYMNTS

JULY 17, 2020

The Wall Street Journal reported the China Banking and Insurance Regulatory Commission intervened to take over four insurers, three securities companies and two trust firms that managed a total of 1 trillion yuan ($143 billion) in assets. On Thursday, PYMNTS reported China’s economy expanded 3.2 Tianan Life Insurance Co.,

Regulation 151

Regulation Security Regional System 151

PYMNTS

FEBRUARY 6, 2020

technology by “any means necessary” and that there are about 1,000 related investigations currently ongoing in the country, through its 56 regional offices, according to a report by Reuters. . High-profile targets like the NASA Jet Propulsion Lab and the Department of Energy’s National Laboratory were mentioned in the indictment.

United States 151

United States US National Fraud 151

PYMNTS

NOVEMBER 6, 2019

However, Mohamed Al Kuwaiti, executive director of the UAE’s National Electronic Security Authority, told CNBC that the country has been working with big tech platforms, especially Facebook-owned WhatsApp, on national security initiatives. Of course, technology also brings with it security concerns.

National 100

National Security Regional Apple 100

PYMNTS

NOVEMBER 14, 2016

Some national and regional markets are more willing to accept AR than others. Those numbers look pretty different by region. Businesses worldwide cited insufficient ROI, security concerns, lack of budget and lack of knowledge as the top barriers to adopting AR. The global security concern figure is 87 percent.

Security 100

Security Regional Data Examples 100

South State Correspondent

APRIL 10, 2023

Nonetheless, with the recent collapse of sizeable regional banks, regulators, investors, analysts, accountants, and bankers are now scrutinizing the fair value of banks’ securities and loan portfolios. Fair Value of Loans The fair value of securities has made recent headlines with a focus on regulators, legislators, and bankers.

Community Bank 195

Community Bank Community Security Capital 195

PYMNTS

OCTOBER 17, 2017

According to a news report from Reuters , cybersecurity firm Kaspersky Lab discovered the issue after a group it was tracking, BlackOasis, used it to plant malicious software on computers before connecting them back to servers in Switzerland, Bulgaria and the Netherlands. It urged its users to fix the problem as soon as possible.

Regional 111

Regional Software National Security 111

PYMNTS

JANUARY 8, 2019

In addition, Pakistan’s Telenor Microfinance Bank unveiled a cross-border remittance service based on Alipay’s blockchain technology, Indonesia’s KinerjaPay notched an investment of $200 million from a construction firm in the region and mobile payments are on the rise in China. percent year on year in 2019.

Regional 128

Regional blockchain Mobile United States 128

PYMNTS

JANUARY 12, 2017

Developments in cross-border payments solutions are opening borders and removing obstacles between nations and SMBs that engage in international trade. Across the globe in Asia, Computop and AsiaPay are collaborating to help local merchant process payments securely. million online shoppers.

blockchain 100

blockchain Report Payments Regional 100

PYMNTS

OCTOBER 4, 2019

That does not mean older verification methods are obsolete, however: Many companies still rely on knowledge-based authentication (KBA) methods like passwords or security questions, even in areas like business lending — where stringent verification is crucial. Government-issued digital identities are not just the realm of sovereign nations.

Online 144

Online Ohio Knowledge Base Regional 144

PYMNTS

NOVEMBER 30, 2020

Nets will provide the full-scale solution with a corporate credit and debit solution using digital services, enterprise card management and security tools, the release stated. Digital banking firm Emirates National Bank Dubai (Emirates NBD) has rolled out its new businessONLINE platform, an omnichannel platform for small businesses.

Cards 160

Cards Payments Tools Regional 160

PYMNTS

JULY 22, 2019

Unfortunately, also adding heat this week was the world of fraudsters and hackers – with a few pretty sizable security blips and glitches. Regional banking force KeyCorp disclosed a massive fraud that could potentially cost as much as $90 million – according to reporting out of CNBC last week. Starting with.

Data 100

Data Security Fraud Indiana 100

PYMNTS

MAY 11, 2020

Another 42 percent said their pay has been cut, researchers reported. There’s no question that millennials have been laid off at a higher rate because of the pandemic,” Jessica Lautz, vice president of demographics and behavioral insights at the National Association of Realtors (NAR), told PYMNTS. While existing home sales fell 8.5

Millennials 141

Millennials Survey National Regional 141

PYMNTS

SEPTEMBER 15, 2020

To that end, Bloomberg reported at least some financial regulators from the European Union say there need to be strict controls governing central bank digital currencies in place — and Libra (among other private efforts) may present a threat to financial stability. Central bank digital coins on the Continent – but plenty of room for cash.

Boston 227

Boston Retail Meeting Maine 227

PYMNTS

MAY 21, 2020

As politicians across the globe grapple with the pandemic’s continued economic fallout and the need to get stimulus funds to individuals, corporations and even local governments with speed and security, digital delivery of those dollars is likely to gain increasing traction. As reported in this space last month, the efforts are still nascent.

United States 244

United States Regional cryptocurrency Retail 244

South State Correspondent

FEBRUARY 27, 2024

Objectives of Loan Pricing We believe that all national banks and most banks over $10Bn in assets (regionals) are using some version of a risk-adjusted return on capital (RAROC) loan pricing model. The national and regional banks originate about 85% of all domestic loans, and community banks hold the remainder.

How To 195

How To Community Bank Community Management 195

PYMNTS

MARCH 16, 2018

In an effort to deepen its push into securities, banking and insurance, JD.com ’s finance arm is seeking to raise ¥12 billion — or $1.9 If successful, the unit could be worth more than $20 billion, CNBC reported. billion — in China’s northeastern “rustbelt” region, Business of Fashion reported. billion — in equity.

Regional 100

Regional Security National Industry 100

PYMNTS

DECEMBER 12, 2018

The site reported that the trademarks (and to be sure, they are not patents) are named “Blockchain KeyStore” and “Blockchain Core” and “Blockchain Key Box.” The bank said that fellow participants in the transaction included Region Brokerage Company and the Russian National Settlement Depository (NSD).

Samsung 137

Samsung blockchain Regional System 137

PYMNTS

SEPTEMBER 26, 2018

Visa is expanding the testing of its B2B payments technology, B2B Connect , into Thailand, according to reports. The Nation reported that B2B Connect is now being piloted by Thailand’s largest bank Kasikornbank. ” Visa began testing the B2B payments solution earlier this year with UnionBank in the Philippines.

Payments 162

Payments blockchain Regional Innovation 162

PYMNTS

JANUARY 3, 2019

That’s because those threats are relatively localized, and don’t take into account the risk of hackers (especially those backed by organized militaries and nation-states) taking down key infrastructures. Department of Homeland Security (DHS), and other federal and state agencies, about cyberattacks against infrastructure.

National 169

National Security Risk Management Fraud 169

PYMNTS

AUGUST 15, 2019

In news reported by MoneyControl.com, SWIFT, the payments messaging giant, is reportedly looking at testing instant international settlements with local networks in India to speed transactions and make them more transparent. In India, that test would come through trials conducted through the National Corporation of India.

Software 128

Software Regional Payments Report 128

PYMNTS

JULY 17, 2020

He said that while small banks, credit unions (CUs) and regional players deeply fear being swept aside by the great digitalization wave that the pandemic has set off, their concerns aren’t actually unique to the financial industry’s smaller end. Instead, FIs must go digital in the ways consumers are seeking.

Regional 198

Regional Cards National Trends 198

PYMNTS

NOVEMBER 18, 2018

The cameras are also used to track Muslims coming in and out of mosques in the western Chinese region of Xinjiang, which has led to the detention of thousands of ethnic Uighurs and other Muslim minorities in internment camps. hit Chinese state-backed chipmaker Fujian Jinhua with an export ban, citing national security reasons.

US 188

US United States Video Regional 188

PYMNTS

JANUARY 28, 2019

Corporates aren’t prepared to tackle the headwinds of market risks, according to two separate reports released last week. FTI Consulting released its inaugural Resilience Barometer report during the World Economic Forum held in Davos, Switzerland last week.

Management 145

Management Risk Management Survey Security 145

PYMNTS

FEBRUARY 20, 2020

will no longer have access to European Union data security, instead being moved by the tech giant to American jurisdiction, according to officials, according to Reuters on Wednesday (Feb. has one of the weakest privacy protections of any developed nation. Google users in the U.K. Recent U.S. Britain and the U.S.

Google 141

Google US Data Regional 141

PYMNTS

AUGUST 28, 2019

As reported by AltFi , the People’s Bank of China (PBOC) has said that the sector represents a “new” growth engine. The reports state that the FinTech firms in that country “should take the approach of [Chinese president] Xi Jinping’s socialism with Chinese characteristics in the new era as the guide.”

Fintech 172

Fintech Analysis Guidelines Data 172

PYMNTS

AUGUST 29, 2018

Dash is teaming up with Kripto Mobile to spread its payment system through Latin America, Cryptovest reported. Users in the region are able to spend and acquire Dash through their mobile phones, which comes loaded with the Dash ecosystem. Already, private and public banks have to use the digital currency in their financial reports.

Alabama 100

Alabama Operations Bitcoin cryptocurrency 100

PYMNTS

MARCH 14, 2018

Banks across the Association of Southeast Asian Nations (ASEAN) region expect real-time payments to come with some major benefits to their businesses, according to new analysis from ACI Worldwide and Ovum. However, the report did find that banks in the region are less clear about exactly how they will create APIs for third-party use.

Payments 110

Payments Regional Survey Innovation 110

Jeff For Banks

DECEMBER 16, 2023

Some interesting insights relating to their 1-year cumulative repricing gap that the banks reported on their call reports: At 12/31/21, of the 68 banks that met the criteria, only 10, or 15% had a 1-year cumulative negative gap. These factors led to a false sense of security that low-cost deposits were there to stay.

NJ 112

NJ Groups Regional Course 112

PYMNTS

DECEMBER 5, 2018

In addition, SADAD and Benefit are introducing a QR payment system in the Gulf region, and AGS Transact Technologies has created a way for consumers to withdraw cash from automated teller machines in India using quick response codes.

ATM 108

ATM Regional System Payments 108

BankBazaar

SEPTEMBER 7, 2022

Savings have stagnated or fallen secularly across demographics or regions. That, and much more, is covered in this report which we hope you will find insightful. Let’s take a look at some highlights from BankBazaar’s® Aspiration Index 2022: The 2022 national Aspiration Index® is at 87.3. Borrowings are up.

Metro 78

Metro Regional Study Meeting 78

PYMNTS

MARCH 6, 2019

On Friday (March 8), the world will recognize International Women’s Day — celebrated globally since 1975, when it was adopted as a holiday by the United Nations. The study reported that for every dollar of capital raised, women-run startups generated 78 cents in revenue, compared to 31 cents for men-run startups.

Regional 179

Regional Capital Study Leadership 179

PYMNTS

FEBRUARY 18, 2020

In one example, as reported by Xihuanet.com, the People’s Bank of China (PBOC) used a mechanism known as “reverse repos” to bring 700 billion yuan (about $129 billion) into banking activities. According to Zhou Guannan, an analyst at Huachuang Securities Co., That’s an important ripple effect, because it’s meant to spur spending.

Policies 130

Policies Retail New York Lending 130

PYMNTS

JULY 9, 2019

Indian online grocery delivery company Milkbasket has acquired online grocery distributor PSR Supply Chain, according to reports. PSR Supply Chain serves customers in east Bengaluru and has more than 4,000 registered customers with a reported annual turnaround of more than ?2.5 The amount of the acquisition wasn’t disclosed. .

Capital 108

Capital Regional Online US 108

PYMNTS

JUNE 27, 2019

Digital enterprises are going regional and instant payments are going national (and earlier than originally scheduled). Nubank’s $10B Regional Expansion . According to reports, Nubank is looking to take in as much as $1 billion in their next round, which could include SoftBank as well as other support entities.

blockchain 147

blockchain Payments Regional America 147

Gonzobanker

DECEMBER 14, 2023

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. billion bank in the Mid-Atlantic region.

Fintech 195

Fintech Community Regional Technology 195

PYMNTS

JANUARY 7, 2019

Reports began to emerge nearly six months ago that WhatsApp was on the verge of a big mobile payments upgrade in the world’s most sought-after mobile payments greenfield, India, with a system set to run on the Indian government’s UPI payments system. Warby Parker Sees Hack ers. Some attempts were made to illegally access accounts.

Data 139

Data Wyoming Idaho Utah 139