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1-15 of 370 results
Redwood submits banking licence application to UK authorities
Acorn Financial Partners, a new venture founded and led by Jonathan Rowland, announced that it has submitted a banking licence application to the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA).
Policies & Regulatory Compliance > News
Amicus applies for banking licence in UK
Amicus Finance announced that it has submitted a banking licence application to the Prudential Regulation Authority (PRA) and the Financial Conduct Authority (FCA).
Policies & Regulatory Compliance > News
New £5 polymer note enters circulation in UK
By BBR Staff Writer
The Bank of England (BoE) has issued its first polymer note, the new £5 featuring Sir Winston Churchill, as part of its move to shift from paper notes to plastic.
Policies & Regulatory Compliance > News
UK competition watchdog unveils reforms for Open Banking
By BBR Staff Writer
UK competition watchdog has unveiled a package reforms to ensure that customers benefit from new technologies and smaller banks face fair competition.
Policies & Regulatory Compliance > News
Bank of Canada explores blockchain-based payment transfer system
By BBR Staff Writer
The Bank of Canada said that it is experimenting a blockchain-based payment transfer system in partnership with R3 CEV, a consortium of major global banks, and the Canadian Payments Association.
Policies & Regulatory Compliance > News
UK to face £236m cost from polymer notes
By BBR Staff Writer
Introduction of polymer notes by the Bank of England is expected to £236m to the UK economy, according to a payments intelligence firm.
Policies & Regulatory Compliance > News
ECB to end issuance of €500 note
By BBR Staff Writer
The Governing Council of the European Central Bank (ECB) concluded a review of the denominational structure of the Europa series.
Policies & Regulatory Compliance > News
Federal Reserve approves Goldman Sachs' purchase of GE Capital's US online deposits
By BBR Staff Writer
Goldman Sachs Bank USA (GS Bank) has secured approval from the Federal Reserve to acquire the online deposit platform and assume the deposits of GE Capital Bank (GECB).
Policies & Regulatory Compliance > News
UBS, Deutsche Bank lose bonus tax case in UK
By BBR Staff Writer
UBS and Deutsche Bank have lost a legal battle in the UK brought by HM Revenue & Customs (HMRC) on bonus schemes designed to avoid £135m in tax.
Policies & Regulatory Compliance > News
UK watchdog extends retail banking investigation
By BBR Staff Writer
The UK's Competition and Markets Authority (CMA) has extended the deadline for its investigation into retail and small business banking sectors.
Policies & Regulatory Compliance > News
EU and Andorra sign deal to curb tax evasion
The EU and Andorra have signed a new tax transparency agreement that will make it harder for EU citizens to stash undeclared income in financial institutions in Andorra.
Policies & Regulatory Compliance > News
Report says data sharing could improve competition in UK banking sector
A new report from the Open Banking Working Group (OBWG) revealed that data sharing between banks could help consumers compare banking products and encourage competition in the sector.
Policies & Regulatory Compliance > News
Seamless Partners with Xpress Money and enters the international money transfer market
In 2015, approximately $601 billion[1] was transferred by foreign workers to their families residing in their home countries with an average transfer fee of 7.37% (Q4 2015)[2].
Policies & Regulatory Compliance > News
European Central Bank probes euro zone banks' bad loans
By BBR Staff Writer
The European Central Bank (ECB) has reportedly launched an investigation into euro zone banks to assess how the banks are managing bad loan holdings.
Policies & Regulatory Compliance > News
J.P. Morgan Securities to pay $4m in fine over deceptive conduct
By BBR Staff Writer
J.P. Morgan Securities (JPMS) has been fined $4m by the US Securities and Exchange Commission (SEC) for misleading customers about its brokers’ compensation.
Policies & Regulatory Compliance > News

BBR White Paper Recommendations

Revenue Leakage – Opportunity Calling! By Suntec
Revenue Leakage has been a universal phenomenon, gnawing up the profit margins of transaction-based industries, especially across their business support systems. Though the Banking industry people are particularly quick in acknowledging the glaring prevalence of revenue leakage, they are not able to pinpoint its source or quantity, or chart methodologies to ensure Revenue Assurance.... Policies & Regulatory Compliance > White Papers Customer Profitability Vs. Customer Satisfaction: Keep Guessing or Model your Pricing Strategies By Suntec
Most financial institutions do not have a clear understanding of what or who drives their profitability. They make assumptions or guesswork, and most of the time, try and fix their profitability metrics into the 80/20 rule or something similar — the majority of profits (80%) come from a minority (20%) of customers, products or business segments. Is profitability as simple as this? While there is no denying the 80/20 rule, how does an organization find this 20%? ... Policies & Regulatory Compliance > White Papers Banks - Reward Your Customers Incrementally, Based on Their Profitability By Suntec
Financial Institutions (FI) are on the verge of a strategic make-over. The market conditions imply an increased need to generate revenues and customer profitability, to ensure sustainability and future business success. In order to achieve these objectives, the FIs need to devise strategies that leverage customer relationships in a way that has never been done before. ... Policies & Regulatory Compliance > White Papers Achieving Measurable Gains by Automating Claims Processing By Kofax
Moving to a fully automated process is a goal for claims processing of nearly all insurance executives. Companies are at various levels of automation and often do not have an appropriate strategy to achieve higher levels of automation. This white paper identifies seven levels of claims automation and provides a roadmap that can be followed to enhance claims processing. This straightforward approach can be used to increase the likelihood of successful automation. Download this free white paper from Kofax to find out more.... Policies & Regulatory Compliance > White Papers Customer Centricity: The Key to Success in Retail Banking By Kofax
The economic slowdown has forced many banks to redirect their focus to retail banking and reinvent themselves as customer-centric organizations. But many institutions still use legacy infrastructures and processes that hinder necessary readjustments, in particular with regard to information exchange and customer communication. This white paper explains how these difficulties can be overcome, and how banks and financial institutions can reengineer core IT and business processes to support their business objectives. Download this free white paper from Kofax to find out more.... Policies & Regulatory Compliance > White Papers See more
1-15 of 370 results