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Raiffeisen's Russian unit to halt outgoing FX transfers for most customers

Reuters
The Russian subsidiary of Austria's Raiffeisen Bank International said on Thursday that individual clients would no longer be able to make...
3 months ago

Ensuring euro money transfers arrive within ten seconds

European Parliament
On Wednesday, MEPs adopted new rules to ensure transferred funds arrive immediately into the bank accounts of retail customers and...
9 months ago

Banks increase employee background checks as mule accounts and frauds rise

The Economic Times
Banks are increasing regular background checks on employees and agents to fight fraud, driven by regulatory scrutiny and the need to prevent...
4 days ago

A California senior lost $700K to scammers. Newsom rejected bill to slow bank transfers

CalMatters
Gov. Newsom blocked a bill to temporarily halt large transactions if a financial institution suspects elder fraud.
5 months ago

Visa’s New A2A Offering ‘Opens’ Choice and Security Via Direct Bank Transfers in the UK

PYMNTS.com
Visa's new A2A service aims to address these challenges, leveraging the company's brand, capabilities and expertise to secure payments between accounts.
3 months ago

EBRD to Transfer Risk Tied to $1 Billion of Private-Sector Loans

BNN Bloomberg
The European Bank for Reconstruction and Development is working on its first-ever deal designed to offload balance sheet risk to...
19 hours ago

Sling Money Launches in the U.S., Unlocking Instant Global Transfers for Millions

Business Wire
The app makes instant stablecoin-based peer-to-peer payments accessible to customers of all major banks in the United States.
3 weeks ago

ACH Transfers: What They Are, How They Work and How Much They Cost

NerdWallet
An ACH transfer is an electronic bank transfer that's cheaper and slower than a wire transfer. Examples of ACH payments include direct...
4 months ago

Bank of Italy signals potentially illegal transfers from Italian accounts to Russia in 2023

Reuters
The Bank of Italy reported potentially illegal bank transfers last year from Italian accounts to Russia, channelled through other countries...
5 months ago

How to Transfer Money From One Bank to Another

NerdWallet
Online transfers are a convenient way to move money from one bank account to another. Online transfers are generally free, though some banks do charge.
6 months ago