June 15, 2019

CBK identifies ten ‘penalties’ imposed on violators...

In its response to a parliamentary question, the Central Bank of Kuwait has identified 10 penalties imposed on violators of the rules and regulations set out in Law No. 106 of 2013, which gives the Central Bank the right to impose one or more penalties, reports Annahar daily.

These"...

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June 13, 2019

African Bankers Awards 2019: BH Bank awarded Best Regional...

The Tunisian “BH Bank” financial group was awarded the Best Regional Bank of 2019 for the North Africa region, during an award ceremony of the 13th African Bankers Awards 2019, held on the occasion of the African Development Bank (AfDB)’s Annual Assembly, June 11-14 in Malabo"...

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June 7, 2019

Visa and Western Union to Bring Speed, Simplicity and Transparency...

Today, Visa (NYSE:V) announced a new strategic agreement with Western Union (NYSE:WU), a global leader in cross-border, cross-currency money movement. Western Union will implement Visa Direct, Visa’s real-time1 push payments platform in an effort to bring speed and transparency to the process of sending money around the world. This collaboration reinforces Visa’s commitment to modernize how payments are made around the world. Once Western Union’s implementation of Visa Direct is live, Western Union will be able to offer customers an expedited remittance service onto cards with more transparency and an enhanced user experience......

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June 7, 2019

Forter Achieves $100 Billion Transaction Milestone

Forter, the leader in e-commerce fraud prevention, today announced it has processed a record $100 billion in e-commerce transactions, a milestone no other online fraud decisioning platform has achieved to date. In turn, Forter has increased the dollar amount of processed transactions by 100 times over the past three years, and doubled the amount since January 2019 alone. By processing massive volumes of transactions, it allows Forter to have the most comprehensive view of both consumer and fraud behaviour across enterprises and industries worldwide, including luxury, travel, hospitality, on-demand services, food delivery and digital/e-commerce......

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June 5, 2019

Qatar Investment Authority Leads Over $500 Million Strategic...

Qatar Investment Authority (QIA) today announces that it is leading an over $500 million equity financing in SoFi, a mobile-first personal finance company, alongside existing investors and SoFi CEO, Anthony Noto.

SoFi"...

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June 5, 2019

Manchester City Extends Partnership with Wega

• Manchester City and payment programme solutions provider, Wega, extend global partnership

• Partnership will continue to offer leading edge payment solutions and unique opportunities and prizes for City fans to enjoy

Four-time"...

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June 5, 2019

OKEx Lists USDK, Compliant USD-Pegged Stablecoin by OKLink...

OKEx, a world-leading cryptocurrency exchange, today announced its new listing of USDK, a US Dollar-pegged stablecoin co-launched by its strategic partner OKLink and Prime Trust. The new stablecoin will be listed on OKEx’s fiat-to-token (C2C) trading platform against six fiat currencies"...

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June 3, 2019

Moody’s Analytics Named Category Leader in Chartis...

Moody’s Analytics, a global provider of financial intelligence, has been named a Category Leader in IFRS 17 Technology Solutions: Market and Vendor Landscape 2019, a new Chartis Research report that assesses 10 leading vendors of IFRS 17 solutions. The report evaluates the vendors on six core capabilities. Moody’s Analytics was recognized for offering “Best-in-class” capabilities in three categories (data management, reporting, and validation and model capabilities) and “Advanced” capabilities in the other three (data warehouse, insurance contract qualification, and accounting recognition). The Moody’s......

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June 3, 2019

Moody’s Analytics Wins Consensus Economics Forecast...

Moody’s Analytics, a global provider of financial and economic intelligence, has won the Consensus Economics 2018 Forecast Accuracy Award for the United States. To determine the winner, Consensus Economics examined forecasts for the growth in US gross domestic product (GDP) and consumer prices (CPI) in 2018 made between January 2017 and December 2018. Moody’s Analytics projections, based on its model of the global economy as overseen by Chief Economist Mark Zandi, were the most accurate. “We’re honored to earn this recognition from Consensus Economics, which reinforces our commitment to bringing clients reliable forecasts......

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May 28, 2019

President al-Mashat meets Governor of Central Bank

SANAA, May 27 (Saba) – President of the Supreme Political Council Mahdi al-Mashat on Monday met with Governor of the Central Bank Dr. Mohammed al-Sayyani.

During the meeting, al-Sayyni briefed the president on outcomes of the meetings held in the Jordanian capital, Amman,"...

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