All articles by Verdict Staff
Verdict Staff
German prosecutors raid Maple Bank offices in tax evasion probe
German prosecutors have raided premises linked to Maple Bank in connection with tax evasion and money laundering investigation.
Aruba Bank deploys Euronet’s EMV chip card acquiring solution
Euronet Software Solutions, a division of Euronet Worldwide, has partnered with Aruba Bank to deploy its EMV chip card acquiring solution, providing EMV acceptance functionality at the banks ATMs and POS devices.
BDO Unibank sets up base in Dubai
The Philippines-headquartered BDO Unibank has opened a representative office at Dubai International Financial Centre (DIFC).
Citigroup to withdraw from Massachusetts retail banking market
Citigroup is set to exit from Massachusetts retail banking market by shutting down its remaining 17 branches in the Boston area.
Arvest Bank launches new digital banking platform BlueIQ
Arvest Bank has launched a new data-driven digital banking platform Online Banking with BlueIQ to enable customers learn more about their finances anytime, anywhere.
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Atom selects Wolters Kluwer to meet regulatory reporting requirements
British digital challenger bank Atom has selected Wolters Kluwer Financial Services’ OneSumX Regulatory Reporting solution to meet regulatory reporting requirements.
Raiffeisen Bank to sell subsidiary ZUNO BANK
Raiffeisen Bank International (RBI) has agreed to sell its direct banking subsidiary ZUNO BANK to ABH Holdings, the Luxembourg-based parent of Alfa Banking Group.
More choice, more banks, does not automatically mean more competition
The ongoing investigation by the Competition and Markets Authority (CMA) into the UKs retail banking market continues to fascinate. Douglas Blakey writes
Barclays introduces biometric banking hub for corporate clients
British banking major Barclays has launched online banking hub iPortal to provide corporate clients to access all their banking services through a single gateway.
ING Bank extends payments agreement with TSYS
Dutch lender ING Bank has extended its payments agreement with TSYS for its commercial card portfolio.