#banking-regulations

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time.com
2 months ago
Privacy professionals

Banks Aren't Doing Enough to Protect Customers From Scams

Customers may not be reimbursed for scammed money if the transfer was personally approved.
Banks are urged to take more responsibility in preventing scams as the line between authorized and unauthorized transactions becomes blurred. [ more ]
London Business News | Londonlovesbusiness.com
2 months ago
EU data protection

Can foreigners open a UK business account as non-residents?

Non-residents can open business accounts in the UK with certain banks and EMIs online.
Transferra is highlighted as a top UK business account provider for non-residents due to its convenient features. [ more ]
Axios
2 months ago
Business

How Wall Street banks fought to keep control of a profitable but secretive trading business

Dodd-Frank aimed to regulate derivatives trading
Interest rate swap business transformation [ more ]
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