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Things worth reading: 7th June 2019

Things we’re reading today include … Did Deutsche Bank sweep possible money laundering by Trump under the rug? Step raising $22m led by Stripe Visualizing the Importance of Trust to the Banking Industry China’s ‘mini-Lehman’ moment to spur smaller bank consolidation Prosecutors suspect 70 Deutsche Bank managers in dividend tax …

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Things worth reading: 6th June 2019

Things we’re reading today include … Next Bank of England governor must serve the whole of society Standard Chartered shows it’s a bank of action against illegal poaching ‘Bad bank’ repays £50bn bailout loan ‘Bad bank’ repays £50bn bailout loan The green bank for kids – set up by a …

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Things worth reading: 5th June 2019

Things we’re reading today include … TV duo Ant and Dec ‘open their own bank’ Nigerian dictator’s £211 million seized from bank account in Channel Islands Biggest banks brace for trillion pound losses triggered by climate breakdown Analysts tell Deutsche Bank boss to stop ‘tinkering’ Chinese banks’ uphill struggle to …

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Things worth reading: 4th June 2019

Things we’re reading today include … Pensions must do right thing on climate change, says minister Alphabet shares slide 6% on possible DoJ antitrust probe A crypto Buffett lunch is on the cards. Poor Warren Buffett. Fed advised to talk plainly and carry a big stick ahead of conference ‘All …

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Things worth reading: 31st May 2019

Things we’re reading today include … Monzo apologises for bank transfer problems HSBC Plans Hundreds of Investment Bank Job Cuts Revolut is the most complained-about small online bank Metro Bank shares slide as fraud investigations launched Raphaels Bank fined £1.9m for poor outsourcing controls Smoothing out banking irregularities has been …

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Things worth reading: 30th May 2019

Things we’re reading today include … Scam victims to be refunded by banks NatWest most complained about bank for fraud claims Emirates NBD builds AI-enabled bank with AWS The digital banking revolution is here. So why are so few people putting their salaries into app-only bank accounts? European Central Bank: …

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Things worth reading: 29th May 2019

Things we’re reading today include … The Race for 650 Million Virtual Bank Accounts Does Greed Drive Deutsche Bank And Other Banks Not To File Suspicious Activity Reports? 885 Million Records Exposed Online: Bank Transactions, Social Security Numbers, and More HSBC plans retail wealth headcount boost; eyes Singapore expansion Global …

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Things worth reading: 28th May 2019

Things we’re reading today include … ‘I replied to a genuine [Metro] bank tweet and lost £9,200 to a fraudster’ China’s First Bank Seizure in 20 Years Spooks Investors Monzo on track to hit 3m customers as CEO admits the bank ‘fluffed’ the launch of its premium card The ethical …

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Things worth reading: 24th May 2019

Things we’re reading today include … The Bank of England’s influence is ‘draining away because of its obsession with Brexit’ JPMorgan Chase cuts ties with Purdue Pharma over alleged role in opioid crisis Deutsche Bank shares slump further as fallout from bad press continues Morgan Stanley and Goldman Sachs: the …

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Things worth reading: 23rd May 2019

Things we’re reading today include … Barclays and Santander customers suffer most service disruptions: where does your bank rank? Fraudsters are stealing £674 per MINUTE in ‘out-of-control’ bank transfer scams Deutsche Bank Says Software to Detect Money Laundering Had a Bug Facebook and City banks among highest-paying UK firms Big …

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Things worth reading: 22nd May 2019

Things we’re reading today include … FinTech Expert Chris Skinner Reveals Keys to Becoming a True Digital Bank Americans Don’t Want A ‘Digital’ Bank Kard is a challenger bank for teens Even the banking giants will have to embrace crypto and blockchain Tesco Bank to pull out of mortgage market …

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Things worth reading: 21st May 2019

Things we’re reading today include … Bank Stress Tests Are Getting Less Stressful ABN AMRO signs on Accenture and ING Bank for its blockchain inventory platform London is still the UK’s golden goose – and that needs to change | Jack Brown Wirecard document points to reliance on 3 partners …

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Things worth reading: 20th May 2019

Things we’re reading today include … Top Banks ‘Investing $50 Million’ to Build Blockchain Settlement System Eye on lira, Turkey abandons plan to tap central bank reserves Bank of England built up Brexit war chest to avert possible sterling crisis Why Goldman Sachs should buy Deutsche Bank Deutsche Bank denies …

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