A joint international action by judicial and police authorities from Europe, the United States, Canada, and Australia has dismantled a website that offered identity theft services to commit fraud worth 115 million euros.
The website offered payment services for making calls and sending pre-recorded…
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Browsing Tag
banks
Guatemala will host the Feleban Assembly
Guatemala was chosen for the second time as the venue for the 56th edition of the Annual Assembly of the Latin American Federation of Banks (Feleban).
The event, also organized by the Banking Association of Guatemala, will be held between…
Mastercard will offer solutions to banks for cryptocurrencies
The Mastercard company announced that it is going to make it easier for banks to adopt cryptocurrencies, through an alliance with the Paxos company.
This union will allow banking institutions to offer payments with cryptocurrencies in the…
European Union will improve bank dissolution
The Ministers of Economy and Finance (Ecofin) gave the green light to the prudential regulatory framework for credit institutions operating in the European Union, to improve the bank dissolution process and help ensure that these entities…
40 % of banks want to develop Bitcoin technology
The United States Federal Reserve (FED) conducted a survey of a group of national and international banks where 40 % certified their interest in including and developing, in the short and medium term, products related to Bitcoin technology.…
BNC acquires Banco Occidental de Descuento (BOD)
The National Credit Bank (BNC) confirmed through a statement sent by the Superintendency of Institutions of the Venezuelan Banking Sector (Sudeban) the purchase of Banco Occidental de Credito (BOD).
It is expected that as of June 27, BOD…
Japan to strengthen regulation of cryptocurrency trading
Hirokazu Matsuno, Chief Cabinet Secretary of the Japanese government, reported during a press conference that his government is working on a bill that allows reviewing the legal regulations on currencies that allow the inclusion of…
Sudeban announces banking sector returns to normal schedule
This week, the National Superintendence of Banking Sector Institutions (Sudeban) announced that the activity of this sector will return to normal schedule, between 8:30 a.m. and 3:30 p.m., after two years of working part-time. due to the…
Goldman Sachs announces the suspension of operations in Russia
The investment bank Goldman Sachs announced the suspension of its activities in Russia, thus becoming the first large Wall Street bank to announce a measure that has already been previously adopted by numerous multinational companies.
The…
Russian banks will be suspended from the Swift system
The European Union (EU) recently agreed to suspend seven Russian financial institutions from the Swift interbank communications system.
In this list stand out VTB (the second largest entity in the country), Rossiya, Otkritie, Novikombank,…
Bancamiga promotes and makes C2P transactions very simple
To further facilitate customer transactions, Bancamiga Banco Universal offers businesses an additional option to boost their sales through Interbank Mobile Payment: C2P.
This collection service from a business to a natural person can be…
Apoyame, the Bancamiga service to receive foreign currency immediately and safely
In a country where the management of foreign exchange transactions continues to grow significantly, Apóyame, an exclusive Bancamiga service, is presented as an alternative to receive dollars immediately and safely, through an encrypted…