All articles by Vidhya Edwards Munnangi
Vidhya Edwards Munnangi
German banks block over €10bn in PayPal transactions amid fraud fears
The report indicated that a multitude of direct debits processed by PayPal raised red flags for potential fraud last week.
FinTech Scotland adds Mastercard and law firm CMS as strategic partners
CMS, with a team of over 5,000 lawyers, is known for its advisory services to both new and established players in the financial sector.
Santander UK cuts over 2,000 Jobs amid restructuring
The bank cites “simplification and automation” as key factors in the workforce changes, with plans continue to focusing on digital transformation.
JPMorgan nears deal to take over Apple’s credit card portfolio – report
If the talks materialise, JPMorgan Chase will replace Goldman Sachs.
Kuwait International Bank installs Diebold Nixdorf’s ITMs
The ITMs are now operational at select KIB branches, with plans for further installations.
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Citigroup to create 510 new jobs in Charlotte
The positions to be added will span various functions including personal banking, finance, and marketing.
Mubadala in talks to buy $100m stake in Revolut – report
Revolut existing shareholders include SoftBank, Coatue, and D1 Capital Partners.
UK regulator fines Monzo for financial crime lapses
The bank failed to maintain adequate anti-financial crime systems and controls from October 2018 to August 2020.
Nigerian financial group Guaranty Trust targets London listing
The net proceeds from the London listing will primarily support GTBank Nigeria’s recapitalisation.
Zopa Bank expands to Manchester
The company aims to enhance its UK footprint and invest in talent and innovation.