PYMNTS

AUGUST 1, 2017

With home loan growth expected to slow to 4 percent in 2018, National Australia Bank (NAB) wants to build its business elsewhere, namely in SME lending. Finally, National Australia Bank is also looking to streamline SME customer on-boarding, allowing sole traders to open an online account in about 10 minutes.

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National Lending Capital Regulation 100

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NOVEMBER 25, 2020

That, apparently, is a concern of the outgoing Trump Administration’s spy chief, with Director of National Intelligence John Ratcliffe warning, in a letter obtained by the Washington Examiner , of Beijing’s growing influence and power in the cryptocurrency sector. The continued lack of regulatory clarity not only hurts U.S.-developed

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cryptocurrency Washington Bitcoin National 201

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FEBRUARY 25, 2019

According to a report in The Financial Times citing the Financial Conduct Authority, during 2018 there were 145 breaches reported to the Financial Conduct Authority. it ranges from individual kids to, increasingly, the criminal fraternity and national states. Data breaches at financial services companies in the U.K.

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The Paypers

OCTOBER 24, 2019

(Telecompaper) The National Cyber Security Centre (NCSC) , Britain's cyber-defence centre has prevented more than one million cases of suspected payment card fraud in 2018, its annual review reveals.

Cyber Security 28

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Abrigo

APRIL 18, 2022

The industry's most significant market increase was between 2016 and 2018. It experienced a downward correction from 2018 to 2019, sometimes referred to as the "crypto winter." National objectives in cryptocurrency policy. derives significant economic and national security benefits from the central role that the U.

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PYMNTS

OCTOBER 6, 2018

We’re not sure whether the world needed a fifth version of A Star is Born or the 2018 edition of the Furby , but we have them both and early views bode well for both. Reboots have officially jumped the shark. It is also true that the problem of repetition is not exactly modern.

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SEPTEMBER 30, 2020

Securities and Exchange Commission (SEC) claims that a Florida digital currency trader purportedly bilked customers out of $6.8 The agency claimed that the defendant scammed investors between January 2018 and January 2019 as he purported to never finish a trading day with losses. million, CoinDesk reported. District Court.

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OCTOBER 11, 2020

Ex- National Security Agency head Michael Rogers shared the assessment prior to appearing at an event FT is hosting. Rogers ran the NSA from 2014 to 2018 and now is a director at a consultancy called CyberCube that works with insurance companies.

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JUNE 8, 2020

If they don’t report takeover attempts from abroad that could pose a risk to the country’s security, company directors in Britain could face the prospect of jail time. In December of 2019, the administration of Prime Minister Boris Johnson included a “national security and investment bill” in the Queen’s Speech.

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United States National Security Analysis 130

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AUGUST 24, 2020

TikTok , in its lawsuit challenging a ban by the President Donald Trump administration, revealed its monthly users have grown almost 800 percent since January 2018, CNBC reported. Globally, the app has seen an equivalent spike, with 55 million in January 2018 increasing to 689 million by July 2020, CNBC reported.

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CFPB Monitor

MARCH 12, 2019

The FTC has issued its 2018 Consumer Sentinel Network Data Book. The report summarizes consumer complaints stored in the Consumer Sentinel Network, a secure online database. For 2018, imposter scams top the list of reported complaint categories, accounting for 18% of the almost 3 million consumer reports summarized in the Data Book.

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CFPB Monitor

AUGUST 9, 2018

On August 1, 2018, Sen. 3334 captioned “ The Military Lending Improvement Act of 2018” in the United States Senate to “expand and improve” credit protections afforded to service members by the Military Lending Act (MLA) and the Fair Debt Collection Practices Act (FDCPA). Bill Nelson (D-Florida) introduced S.

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Perficient

MAY 27, 2022

We’ll then move to the federal level, seeking regulatory guidance as to whether digital tokens are securities under the jurisdiction of the U.S. Securities and Exchange Commission (SEC) or commodities contracts over which the Commodity Futures Trading Commission (CFTC) has regulatory jurisdiction. State Regulations.

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PYMNTS

SEPTEMBER 3, 2018

Since we would hate for anyone to go into the end of 2018 behind the eight ball, we decided to pay tribute to both a great bit and a great deal of news with our own top 10 list of the biggest news of summer 2018. It is not an exaggeration to say that 2018 has been the summer of movie subscription service MoviePass ’ discontent.

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PYMNTS

JANUARY 8, 2020

billion per year in incremental growth between 2018 and 2023. Facial authentication and cloud-based subscription services are particularly popular, with applications ranging from unlocking personal smartphones to providing secure access to top-secret government facilities. EMV Cards Face Crucial Verification Security Gaps.

Fraud 169

Fraud Cards Security National 169

Gonzobanker

JANUARY 5, 2018

In 2018, contact center managers should start with a focus on “small data.” In 2018, contact centers should aspire to become the internal hub and standard-bearer for utilizing customer data. Most financial institutions have an intranet solution in place, and 2018 should be the year this investment is put to work.

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Data Policies Tools Management 61

PYMNTS

JULY 16, 2018

New rules may loom for technology providers pertaining to privacy — on a national level. accounted for 54 percent of leveraged loans thus far in 2018, which is down from 70 percent five years ago. Restrictions are being pulled back, so leverage is rising. Bloomberg reported that the top 10 regulated banks in the U.S.

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National California Regulation United States 100

PYMNTS

OCTOBER 14, 2019

The company’s stock had dropped 27 percent, its lowest point in almost two years, after a rough 2018. s National Health Service as well as to 400,000 businesses worldwide, including Pixar, Ford and Toshiba. It also provides IT security to small and mid-sized businesses. Sophos provides cybersecurity to the U.K.’s

United States 162

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PYMNTS

SEPTEMBER 17, 2020

ByteDance’s bid to retain ownership of TikTok in the United States through a “partnership” with Oracle faces long odds of winning White House approval, according to former national security advisors and regulatory lawyers interviewed by Reuters. After spending months exploring a deal to sell off TikTok’s U.S.

United States 213

United States US Security Operations 213

PYMNTS

APRIL 3, 2020

Launched in 2018, Euro’s instant payments were created to also be able to settle other currencies, the agency said. Our real-time settlement platform is a pivotal contribution to Europe’s endeavors to satisfy citizens’ increasing demand for faster, cheaper and convenient payment services without compromising on security.”.

Payments 187

Payments National Policies Community 187

PYMNTS

AUGUST 21, 2020

It had a net loss of $580 million, roughly equivalent to its loss in 2018, while costs were slightly above $1 billion. Securities and Exchange Commission (SEC), telling the organization about its plans. Palantir registered $742.5 million in revenue last year, marking an increase of almost 25 percent from the prior year.

Report 250

Report United States New York Big Data 250

PYMNTS

MARCH 23, 2020

Both Kik and the Securities and Exchange Commission (SEC) are seeking a quick end to their legal dispute, CoinDesk reported. It contended that it had not had an unregistered securities sale as of the beginning of 2018 when the SEC first acted. securities rules.

Bitcoin 132

Bitcoin social media Security blockchain 132

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. The hack reportedly happened at the end of June at Bulgaria’s tax agency – the National Revenue Agency (NRA). Starting with. KeyBank’s Costly Payroll Fraud Problem . MILLION, BILLION?

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PYMNTS

APRIL 27, 2020

The exchange, which is said to be banking at Signature Bank, reportedly has more than 50 clients in approximately 20 nations. It is reportedly financing the service with a mixture of borrowed capital and funds that it took in from a token sale in 2018. CoinDesk reported.

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blockchain Bitcoin US Capital 141

PYMNTS

FEBRUARY 6, 2020

At the end of 2018 , the United States Department of Justice (DOJ) said it was going to charge two Chinese nationals for a hacking campaign that affected multiple companies and the military, including 100,000 members of the U.S. William Evanina, a senior U.S. counterintelligence official, said China was especially trying to steal U.S.

United States 151

United States US National Fraud 151

PYMNTS

NOVEMBER 14, 2016

The dedicated AR device market is projected to reach just under $660 million by 2018. Some national and regional markets are more willing to accept AR than others. Businesses worldwide cited insufficient ROI, security concerns, lack of budget and lack of knowledge as the top barriers to adopting AR. Will Devices Drive AR?

Security 100

Security Regional Data Examples 100

PYMNTS

APRIL 23, 2020

More banks are therefore moving away from legacy core systems to embrace cloud-native architectures to power automation and meet the speed expected by consumers, securely. The partnerships are part of a larger plan by Lloyds Bank to enhance its online banking offerings, an initiative that began in 2018. The bank has designated $3.7

Digital Banking 262

Digital Banking Security Innovation Google 262

PYMNTS

JULY 27, 2018

United Nations (UN) chief António Guterres has warned staff and member states that it is running out of cash. The letter sent to members stated that, as of June 30, the core UN budget had a deficit of $139 million and the United Nations had “never faced such a difficult cash flow situation this early in the calendar year.”.

United States 143

United States National Security 143

PYMNTS

JANUARY 28, 2020

WhatsApp, which boasts end-to-end encryption and high-level security, disclosed 12 vulnerabilities in 2019, seven of which were described as critical, according to a report by the Financial Times. National Vulnerability Database, which is run by the U.S. Facebook, which owns WhatsApp , said the iPhone was responsible for the hack.

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JANUARY 24, 2019

In addition to urging government action to enhance cybersecurity (including the recommendation that the European Union (EU) public procurement directive should include a chapter on how to secure and safeguard public procurements), the report urges governments to introduce cybersecurity requirements in their IT procurement practices.

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Analysis Security National Strategy 154

PYMNTS

FEBRUARY 14, 2020

In perhaps the most sweeping example, the member states of the United Nations have embraced, as part of “sustainable development goals,” a target to “provide legal identity for all, including birth registration,” by 2030. The initiative will be on hold until the government enacts new laws that would safeguard data security.

How To 205

How To National Data Fraud 205

PYMNTS

NOVEMBER 18, 2020

The company confirmed in the post that while its customer’s assets are secure, personal contact information and encrypted passwords might have been compromised in the attack. “We We can confirm client funds are accounted for, and remain safe and secure,” the post stated.

Bitcoin 151

Bitcoin Report cryptocurrency Security 151

PYMNTS

JANUARY 7, 2019

22, 2018, “passengers who have driver’s licenses issued by a state that is not yet compliant with Real ID, and that has not received an extension, will need to show an alternative form of acceptable identification for domestic air travel,” according to the U.S. Department of Homeland Security (DHS).

Security 183

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PYMNTS

FEBRUARY 27, 2020

Vietnam is the first participating country, although Grab has launched similar ventures, like Grab Ventures Velocity in 2018. Vietnam is the first participating country, although Grab has launched similar ventures, like Grab Ventures Velocity in 2018.

National 130

National Strategy Management Innovation 130

PYMNTS

MAY 19, 2019

Wong was in charge from 2007 until 2018. The National Credit Union Administration was named as Municipal Credit Union’s conservator, Linda Lacewell, the state’s acting financial services superintendent, told Reuters. million worth of New York State Lottery tickets with the money he embezzled.

New York 181

New York Security Customer Experience Innovation 181

PYMNTS

OCTOBER 8, 2018

The initiative, which is known as the Blockchain Urban Plan for 2018–2022, was announced in a Zurich visit. The European Securities and Markets Authority (ESMA) along with national regulators are looking into ICOs on a case-by-case basis. Once it is a financial instrument it comes under a whole regulatory framework.”.

blockchain 176

blockchain Bitcoin Regulation Security 176

PYMNTS

NOVEMBER 26, 2019

Amazon is no stranger to privacy issues, and recently f ive senators wrote a letter to Amazon CEO Jeff Bezos, asking him to explain how security surveillance company Ring uses peoples’ data and videos. They asked whether the technology could be accessed by foreign entities and whether the technology posed a risk to national security.

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Delaware Oregon Maryland Video 140