#banking

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#retail
#tsb
fromBavarian Football Works
2 days ago

Bayern Munich has a new banking partnership

FC Bayern and meine Volksbank Raiffeisenbank eG share a great closeness to the people - you can count on us. Both value their regional presence, since the direct connection to the fan or the customer is the basis for everything.
FC Barcelona
fromFortune
2 days ago

Barclays names Anne Marie Darling, who retired from Goldman Sachs in 2024, as co-COO

Craig and Anne Marie each have a vast and rich professional experience and complement each other well. We will benefit from their collaborative leadership.
Business
#scams
#cryptocurrency
Cryptocurrency
fromBitcoin Magazine
1 month ago

OCC Gives Banks The Green Light To Offer Bitcoin And Crypto Custody And Trading Services

OCC allows national banks to provide crypto custody and trading services, emphasizing risk management.
Cryptocurrency
fromBitcoin Magazine
1 month ago

OCC Gives Banks The Green Light To Offer Bitcoin And Crypto Custody And Trading Services

OCC allows national banks to provide crypto custody and trading services, emphasizing risk management.
#branch-closures
fromFast Company
3 weeks ago
Startup companies

Flagstar Bank just closed dozens of branches in 5 states. See full the list of locations that shuttered in May

fromFast Company
3 weeks ago
Startup companies

Flagstar Bank just closed dozens of branches in 5 states. See full the list of locations that shuttered in May

#fraud
Artificial intelligence
fromIT Pro
1 month ago

AI-powered banking fraud on the rise - but financial institutions are fighting back

AI is now a central tool in both executing and combating bank fraud, with ethical implications for financial institutions.
Cryptocurrency
fromwww.theguardian.com
2 months ago

Hi mum!' The simple WhatsApp text scam costing parents and friends dear

Fraudsters are increasingly using AI technology to impersonate family and friends, creating realistic scenarios that pressure victims into sending money quickly.
Artificial intelligence
fromIT Pro
1 month ago

AI-powered banking fraud on the rise - but financial institutions are fighting back

AI is now a central tool in both executing and combating bank fraud, with ethical implications for financial institutions.
Cryptocurrency
fromwww.theguardian.com
2 months ago

Hi mum!' The simple WhatsApp text scam costing parents and friends dear

Fraudsters are increasingly using AI technology to impersonate family and friends, creating realistic scenarios that pressure victims into sending money quickly.
#leadership
fromFortune
1 week ago
NYC startup

BofA analyst raises price target for Citi to $100, takes bullish view of Fraser's restructuring

fromFortune
1 week ago
NYC startup

BofA analyst raises price target for Citi to $100, takes bullish view of Fraser's restructuring

fromTearsheet
5 days ago

With its historic asset cap lifted, what exactly does Wells Fargo plan to do with its regained freedom? - Tearsheet

In June 2025, that cap was finally lifted. After more than seven years, the bank is no longer under the growth restrictions that defined its post-scandal trajectory.
Business
#regulation
London startup
fromBusiness Matters
1 month ago

Bank of London under investigation by PRA amid financial uncertainty and governance overhaul

The Bank of London is under investigation by the PRA, raising doubts about its viability after severe funding cuts.
DC food
fromFast Company
2 months ago

Capital One's $35 billion merger with Discover Financial gets regulatory approvals

Capital One's merger with Discover Financial Services has received regulatory approval, advancing towards a significant reshaping of the credit card market.
fromFortune
1 week ago
Artificial intelligence

Banking on AI: Firms such as BNY balance high risk with the potential for transformative tech

London startup
fromBusiness Matters
1 month ago

Bank of London under investigation by PRA amid financial uncertainty and governance overhaul

The Bank of London is under investigation by the PRA, raising doubts about its viability after severe funding cuts.
DC food
fromFast Company
2 months ago

Capital One's $35 billion merger with Discover Financial gets regulatory approvals

Capital One's merger with Discover Financial Services has received regulatory approval, advancing towards a significant reshaping of the credit card market.
fromFortune
1 week ago
Artificial intelligence

Banking on AI: Firms such as BNY balance high risk with the potential for transformative tech

#finance
fromTearsheet
2 months ago
Marketing tech

BNPL players turn up the heat: Affirm and Klarna compete for banks, growth, and market leadership - Tearsheet

fromTearsheet
2 months ago
Marketing tech

BNPL players turn up the heat: Affirm and Klarna compete for banks, growth, and market leadership - Tearsheet

#journalism
#fintech
NYC startup
fromEntrepreneur
3 weeks ago

How Banking App Chime Went From Broke to IPO Billions | Entrepreneur

Chime became a $12 billion IPO success after overcoming early funding challenges and achieving profitability in 2025.
fromTechCrunch
3 months ago
Startup companies

Y Combinator neobank Djamo raises $17M with 1M users across Francophone Africa | TechCrunch

fromTearsheet
1 month ago
Artificial intelligence

The AI Implementation Gap: How banks and fintechs are taking different paths to innovation - Tearsheet

fromTearsheet
3 weeks ago
European startups

The Partnership Reckoning: How financial services learned to stop worrying and love (partnership) due diligence - Tearsheet

NYC startup
fromEntrepreneur
3 weeks ago

How Banking App Chime Went From Broke to IPO Billions | Entrepreneur

Chime became a $12 billion IPO success after overcoming early funding challenges and achieving profitability in 2025.
fromTechCrunch
3 months ago
Startup companies

Y Combinator neobank Djamo raises $17M with 1M users across Francophone Africa | TechCrunch

fromTearsheet
1 month ago
Artificial intelligence

The AI Implementation Gap: How banks and fintechs are taking different paths to innovation - Tearsheet

fromTearsheet
3 weeks ago
European startups

The Partnership Reckoning: How financial services learned to stop worrying and love (partnership) due diligence - Tearsheet

#aib
#financial-services
Business intelligence
fromDATAVERSITY
3 weeks ago

Real-Time Financial Data: Transforming Decision-Making in the Banking Sector - DATAVERSITY

Real-time financial data is essential for effective cash management and decision-making in modern banking.
fromwww.cbc.ca
3 weeks ago
Toronto startup

Wealthsimple launches credit card, new line of credit to challenge big banks | CBC News

Business intelligence
fromDATAVERSITY
3 weeks ago

Real-Time Financial Data: Transforming Decision-Making in the Banking Sector - DATAVERSITY

Real-time financial data is essential for effective cash management and decision-making in modern banking.
fromwww.cbc.ca
3 weeks ago
Toronto startup

Wealthsimple launches credit card, new line of credit to challenge big banks | CBC News

fromwww.yourlocalguardian.co.uk
3 weeks ago

Croydon Santander branch to close in days in mass bank closures

As customer behaviour changes, we are ensuring that our branches remain fit for the future. Our new combination of full-service branches, alongside work cafes, counter-free branches and reduced hours branches, aims to provide the right balance between digital banking and face-to-face money management and guidance.
London startup
#israel
fromTruthout
3 weeks ago
UK news

Smotrich Moves to Devastate Palestinian Economy After UK Sanctions Him for West Bank Violence

fromTruthout
3 weeks ago
UK news

Smotrich Moves to Devastate Palestinian Economy After UK Sanctions Him for West Bank Violence

NYC startup
fromForbes
3 weeks ago

When Big Finance Meets Big Wind: How Bank-Sponsored Boats Shape SailGP

SailGP NYC '25 showcased the growing influence of banks in elite sailing, enhancing commercial viability for teams.
Retirement
fromEntrepreneur
1 month ago

JPMorgan CEO Jamie Dimon: Retirement Is 'Several' Years Away | Entrepreneur

Jamie Dimon plans to retire as JPMorgan CEO in the next few years.
His retirement timing will be determined by the board and his successor is in discussion.
fromBloomberglaw
1 month ago

Truist, BMO Hit With Lawsuits Over Third Party Online Trackers

Truist and BMO face lawsuits for using third-party trackers that allegedly violate California residents' privacy rights.
Privacy technologies
#cybersecurity
Information security
fromFast Company
2 months ago

Major U.S. banks pause data sharing with this federal bureau after a cyberattack exposed sensitive information

Major U.S. banks pause information-sharing with the OCC following a significant cyberattack.
Information security
fromFast Company
2 months ago

Major U.S. banks pause data sharing with this federal bureau after a cyberattack exposed sensitive information

Major U.S. banks pause information-sharing with the OCC following a significant cyberattack.
fromMiami Herald
1 month ago

Miami remembers Felix Martinez - banker, Cuban prisoner, family man

"As long as there were minutes left to squeeze more moments out of life, Felix Justino Martínez did not want to rest," his daughter Anne Vasquez wrote.
Miami Marlins
#ai
fromITPro
3 months ago
Tech industry

Banks are persisting with the 'patch and upgrade' approach to legacy systems - and it's swallowing up IT budgets

fromTearsheet
2 months ago
Artificial intelligence

How Fifth Third uses its AI-powered chatbot Jeanie to talk smarter and, more importantly, listen better - Tearsheet

fromITPro
3 months ago
Tech industry

Banks are persisting with the 'patch and upgrade' approach to legacy systems - and it's swallowing up IT budgets

fromTearsheet
2 months ago
Artificial intelligence

How Fifth Third uses its AI-powered chatbot Jeanie to talk smarter and, more importantly, listen better - Tearsheet

#jpmorgan-chase
fromTearsheet
1 month ago
Artificial intelligence

JPMorgan Chase's Gen AI implementation: 450 use cases and lessons learned - Tearsheet

Cryptocurrency
fromNew York Post
2 months ago

JPMorgan Chase sues more customers over 'infinite money' ATM glitch that went viral on TikTok

JPMorgan is suing customers who exploited a glitch in the bank's system to steal funds through bounced checks.
fromTearsheet
1 month ago
Artificial intelligence

JPMorgan Chase's Gen AI implementation: 450 use cases and lessons learned - Tearsheet

UK news
fromBusiness Matters
1 month ago

Basel Framework: How Delays and Digital Shifts Are Reshaping UK Banking Regulation

UK delays Basel 3.1 standards implementation to July 2025, igniting debate in the banking sector.
fromThe Local Germany
1 month ago

EXPLAINED: The consequences for not paying off debts in Germany

If you miss a bill, and a few reminders to pay, in the mail, your German bank account can be slapped with a garnishment.
Germany politics
UK politics
fromBusiness Matters
1 month ago

Banks demand equal protection for staff as retail worker assault law moves forward

UK banking sector calls for legal protections for branch staff equivalent to retail workers to prevent abuse and violence.
fromBusiness Insider
1 month ago

Capital One just bought Discover. Here's what it means for their customers.

Capital One's acquisition of Discover Financial marks its ascent to the sixth-largest US bank, expanding its reach while raising concerns about customer impacts.
Digital life
from24/7 Wall St.
1 month ago

I have a $50k a month spend and these credit card companies just don't seem to value that level anymore

The Redditor expressed dissatisfaction with their Amex Platinum card despite spending $50k monthly, seeking better rewards, and highlighted feeling undervalued by their financial institution.
Retirement
#customer-service
fromwww.theguardian.com
1 month ago

UK ministers to meet bank bosses over lending to small businesses

There will be a number of reasons why small businesses are rejected but there is a question as to whether these rejection rates are too high and why this may be the case.
UK politics
fromwww.housingwire.com
2 months ago

Newrez hires former CFPB exec Mark McArdle

"On Monday, a U.S. appeals court restored a temporary block on the mass layoffs, allowing employees to keep their jobs for the time being."
SF real estate
London startup
fromwww.theguardian.com
2 months ago

UK banks put 75bn into firms building climate-wrecking carbon bombs', study finds

UK banks invested over $100bn in carbon bomb projects that could significantly harm climate goals.
Major banks like HSBC and Barclays finance numerous climate-destructive projects worldwide.
fromIrish Independent
2 months ago

AIB cuts non-green mortgage rates but 'has a long way to go to compete in market', expert says

AIB's reduction of non-green fixed mortgage rates by up to 0.75 percentage points aims to attract second-hand home buyers with lower energy ratings, easing the financial burden on borrowers looking to switch lenders.
Europe news
fromTearsheet
2 months ago

The Banking AI Adoption Gap: Leaders pull ahead while others struggle to catch up - Tearsheet

The leading banks are accelerating like 2x ahead of others, and that just is picking up. The faster they're going, the faster they go, explains Alexandra Mousavizadeh, co-founder and co-CEO of Evident.
Artificial intelligence
#public-services
fromFast Company
2 months ago
Online marketing

What's open and closed on Easter Monday 2025? Banks, stock markets, schools, USPS, Walmart, Dunkin', more

fromFast Company
2 months ago
Online marketing

What's open and closed on Easter Monday 2025? Banks, stock markets, schools, USPS, Walmart, Dunkin', more

fromwww.housingwire.com
2 months ago

Employees at NJ Lenders, post-mortgage fraud scandal, to join Luminate Bank

Rumors of the transition began circulating last week, and both companies confirmed the move on Monday. Financial terms were not disclosed, but the firms emphasized that this is not an acquisition.
NYC startup
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