29 May 2015
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All wholesale banking news

Eris Industries, a firm that uses blockchain technology to help clients build their own data infrastructure, is leaving the UK in protest over government plans to introduce a communications data bill dubbed the "snooper's charter".

Swift extends KYC Registry to funds and custody

28 May 2015  | 0 comments | 8 tweets | 8 linkedin

Banking co-operative Swift is is extending the reach of its KYC Registry utility beyond correspondent banking to support Know Your Customer compliance requirements for funds distribution and custody services.

Charity sues CommBank for $2.5m related to IT bribery case

27 May 2015  | 0 comments | 2 tweets | 1 linkedin

A US-based charity is suing Commonwealth Bank of Australia seeking the return of $2.5 million that Oz cops say was used to bribe two former CBA IT executives.

B2B FX platform Kantox raises $11 million

27 May 2015  | 0 comments | 1 tweets | 1 linkedin

London-based business-to-business currency exchange Kantox has raised $11 million in Series B funding.

CBA to test Ripple for intra-bank transfers

27 May 2015  | 2 comments | 25 tweets | 21 linkedin

Commonwealth Bank of Australia is to begin testing technology from Ripple Labs to transfer funds between its subsidiaries.

Australia's H2 Ventures, a newly-established fintech-focused digital design and investment firm, plans to raise a A$10 million war chest to fund the launch of 100 early-stage fintech startups over the next three years.

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