Nigerian ATMs Run Dry
There is an acute shortage of new banknotes in ATMs in Nigeria.
Finance & Economics - page 85
Airbnb to Requiring Guests to Verify Their IDs
Airbnb will soon introduce a mandatory identity verification procedure for its customers before making a deal.
FCA Takes Action Against Fraudulent Promotions
Over the past year, the British Financial Conduct Authority (FCA) has decided to block more than 8 thousand advertisements and marketing campaigns that somehow mislead consumers.
Silvergate’s FTX and Alameda Research Dealings Face Fraud Investigation
In the United States, the prosecutors of the Ministry of Justice, who specialize in investigating cases related to fraud, have begun to study the details of the conclusion of transactions of the crypto bank Silvergate with the FTX crypto exchange and the Alameda Research company.
INVEX Banco Launches Mexico-Based Neobank Now
INVEX Banco, a private Mexican bank with almost 30 years of operations in the market, has introduced the fully-digital neobank – Now
Indonesia Delays Launch of National “Crypto Stock” Exchange
Indonesian government delays launch of the controversial “crypto stock” exchange until risks are properly mitigated.
Mizuho Bank Implements Oracle Banking Tech
Mizuho Bank, Ltd., an integrated retail and corporate banking division of Mizuho Financial Group and one of the largest financial institutions in Japan, is upgrading its banking system for international transactions with Oracle.
Zopa Bank Raises £75 Million
Zopa Bank has announced the receipt of financing in the amount of 75 million pounds for the implementation of the next stage of expansion of the scale of activities in the UK market.
India’s Retail Giant Trials CBDC
Reliance Retail – India’s largest retailer – takes part in the large-scale trial of digital rupee CBDC. The network will start accepting the new payment instrument at its Freshpik store
ECB Reveals Euro Area Lending Trends
January 2023 euro area bank lending survey by European Central Bank (ECB) revealed significant tightening in credit standards for all loan categories along with subdued business loan demand
Bank Natwest Installs Card Recycling Machines
The British bank Natwest has started installing reverse vending machines, with which you can recycle old credit and debit cards.
JPMorgan Preps German Digital Bank
JPMorgan Chase & Co. plans to launch a digital bank in Germany.
BharatX Partners Snitch for BNPL Services
The partnership allowed Indian clothing brand Snitch to enable the white-label BNPL option provided by BharatX on its checkout page
Central Bank of Jordan Doubles Daily Contactless Limit
The Central Bank of Jordan (CBJ) decided to increase the daily limit for individual contactless transactions made without a PIN.
Central Bank of Ireland Warns Payment Firms About Governance Problems
The Central Bank of Ireland has found a number of shortcomings in the work of companies that carry out their activities in the payment industry and the field of electronic money.
Moov Financial Raises $45 Million
Moov Financial has announced a Series B funding round of $45 million.
Finance & Economics
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