Page 10 - Banking Circle News Today

Ahead of our NextGen Nordics conference on 27 April 2022, we will be putting together a weekly briefing of all the top stories that are emerging out of the region and setting the blueprint for payments innovation across Denmark, Finland, Iceland, Norway and Sweden.

Big banks are rapidly de-risking, withdrawing from certain markets and geographies, and creating fundamental threats for smaller Financial Institutions that are causing a ripple effect in the industry. Recent Banking Circle research examined the impact and opportunities of the de-risking trend.

Finds strong evidence against Hascol founder of conducting fraudulent transactions

A currency dealer holding Pakistani currency. -PPIThe FIA’s Commercial Banking Circle has registered a case against 30 people, including...

Applicants, witnesses will now be able to record statements through video link

With 2021 drawing to a close, we take a look back at our most downloaded Future Series reports over the course of the past year. Finextra’s Future Series is an annual editorial report series covering a fintech topic at a high level and includes interviews from financial institutions, usually a global range from EMEA, APAC and the Americas.

FOMO Pay, a Singapore one-stop payment solution provider, embarked on a partnership with Luxembourg-based licenced bank Banking Circle

RAWALPINDI: The FIA Commercial Banking Circle conducted a raid on a currency exchange outlet over its alleged involvement in ‘Hawala Hundi’...

Luxembourg-headquartered payments bank Banking Circle has appointed Timo Florian Zwez  as the new Head of Institutional Banking.

Global B2B non-cash transactions set to increase at 10.2% CAGR to reach almost 200B transfers by 2025, Banking Circle reports.