28 March 2015

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UK online banking fraud losses soar 48%

15 hours ago  | 0 comments | 8 tweets | 6 linkedin

Online banking fraud jumped 48% to £60.4 million in 2014, according to figures put together by Financial Fraud Action UK (FFA UK), which blames the rise on malware and confidence tricksters.

Challenger banks will feature heavily in the upcoming Swift Business Forum in London. Craig Donaldson, CEO at Metro Bank UK, is joined by keynote speaker Sir David Clementi, ex-deputy governor of the Bank of England and chairman of Virgin Money.

Mariano Belinky, Santander Innoventures

Future Money Focus: Mariano Belinky, Santander Innoventures

27 March 2015  | 0 comments | 5 tweets | 10 linkedin

Mariano Belinky joined Santander Innoventures from McKinsey & Co. where he spent six years advising global banks and asset managers on strategy. Now he runs the Spanish bank's $100 million venture fund to lead a financial services digital revolution.

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US mobile banking on the rise - Fed study

27 March 2015  | 0 comments | 11 tweets | 14 linkedin

Nearly 40% of banked Americans that have mobile phones now use their handsets to access their accounts, according to research from the Federal Reserve Board.

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PayPal pays $7.7m in US sanctions case

26 March 2015  | 4 comments | 8 tweets | 9 linkedin

PayPal has agreed to pay $7.7 million to settle charges from the US Treasury that lax screening technology saw the firm violate multiple sanctions programmes.

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BofE rapped over crisis management failings in RTGS breakdown

25 March 2015  | 0 comments | 6 tweets | 2 linkedin

The Bank of England has been told it needs to improve contingency arrangements and strengthen its crisis management framework following an independent review of the ten-hour breakdown in the operation of the UK's high value payments system, Chaps, last year.

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