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Banking & Finance

Brazilian online bank C6 to operate as a broker in NY

March 14th, 2019|Categories: Banking & Finance, FIAKS daily|Tags: Links|

C6 will focus on institutional clients in the United States, [...]

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Israeli bank pays $195 million fine for helping customers evade US taxes

March 14th, 2019|Categories: Banking & Finance, FIAKS daily|Tags: Links|

The fine was announced Tuesday by the U.S. Justice Department [...]

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Banks Warned on Crypto-Asset Exposures

March 14th, 2019|Categories: Banking & Finance, Crypto Currency, FIAKS daily|Tags: Links|

Given crypto-assets’ high degree of price volatility and lack of [...]

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Bendigo Bank ‘unexpected’ IT outage runs into day two

March 14th, 2019|Categories: Banking & Finance, FIAKS daily|Tags: Links|

Customers of Bendigo Bank should soon see payments from the [...]

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UK neobanks Tide and Starling Bank have revealed next steps for business banking

March 13th, 2019|Categories: Banking & Finance, FIAKS daily|Tags: Links|

The first group of companies that were successful in securing [...]

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Russia: Central Bank Suggests Limiting Sale of Crypto Assets for ‘Unqualified Investors’

March 13th, 2019|Categories: Banking & Finance, Crypto Currency, FIAKS daily|Tags: Links|

The Central Bank of Russia considers an investor “unqualified” if they have [...]

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HSBC Seeks Banking Partners in South Korea to Launch Voltron Blockchain Platform

March 13th, 2019|Categories: Banking & Finance, Blockchain, FIAKS daily|Tags: Links|

As reported, Voltron is a platform that enables companies to process [...]

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Barclays, Lloyds and Natwest launch business hubs as branch closures hit small firms

March 13th, 2019|Categories: Banking & Finance, FIAKS daily|Tags: Links|

Natwest, Lloyds Bank and Barclays have announced the pilot, which will see six business [...]

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Major Online Swiss Bank Integrates Bitcoin Custody, Boost in Institutionalization

March 12th, 2019|Categories: Banking & Finance, Crypto Currency, FIAKS daily|Tags: Links|

Swissquote, a $618 million worth online banking group, announced Friday that it [...]

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With These Numbers, It’s No Surprise SoftBank Is Investing In Latin America

March 11th, 2019|Categories: Banking & Finance, FIAKS daily, Venture Capital|Tags: Links|

Also unsurprising is the breakdown of where the majority of [...]

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