October 4, 2013 - SWIFT, the financial messaging provider for more than 10,000 banking organisations, securities institutions and corporate customers in 212 countries and territories, today signed a Memorandum of Understanding ("MoU") with Electronic Transactions Development Agency ("ETDA") of Thailand to promote the adoption and use of ISO 20022 among the financial industry in Thailand and ASEAN.
October 3, 2013 - Accuity, the global standard for payment efficiency, bank counterparty insight and compliance solutions, reflects on the key trends facing the banking industry following its attendance at the recent Sibos conference in Dubai.
October 2, 2013 - Britain's financial institutions must put concrete plans in place over the next few months to deal with the growing threat of cyber-attacks, the Bank of England has warned.
October 2, 2013 - Tsys (TSS), a leading global payments solution provider, and Fico, a leading predictive analytics and decision management software company, announced today that they will protect more than 1.8 million cardholders in Brazil using Fico Falcon Fraud Manager.
October 2, 2013 - Bank of Beirut announced today that it will be deploying Dion Global Solutions' Fatca Trac application to assist with its internal Fatca compliance program. The solution will be implemented by Dion and its partner, IDOM Middle East LLC.
October 2, 2013 - FTI Consulting, Inc. (FCN), the global business advisory firm dedicated to helping organisations protect and enhance their enterprise value, today announced the appointment of Christine Moran as a Managing Director in the company's Financial Services Governance, Risk and Regulation practice. Ms. Moran will be based in London.
October 1, 2013 - Visa, MasterCard and American Express want to overhaul global e-commerce security, ditching account numbers in favour of digital tokens for online and mobile transactions.
September 30, 2013 - The Depository Trust & Clearing Corporation (DTCC) has teamed up with a group of major global banks in a bid to develop a global service to collect and manage the client entity reference data necessary to meet regulatory requirements.