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UK FSA Fines Nomura GBP1.75m For Inadequate Systems, Controls

Nomura breaches two FSA principles as it fails to conduct its business with due skill, care and diligence ...

Published: 25-Nov-2009

BBA Urges UK Government To Take Action On Two Saudi Firms

Saad Group and AHAB failed to pay billions of dollars of debt to more than 100 domestic as well as international banks ...

Published: 25-Nov-2009

JP Morgan Signs Agreement With Buying Solutions

To provide commercial card solutions to the UK public sector ...

Published: 25-Nov-2009

Credit Agricole, Equens Negotiate Partnership In Card, Payment Processing

To further increase scale, geographical presence and product offering for the benefit of current and future clients and shareholders ...

Published: 25-Nov-2009

Scotiabank Partners With M-Com

To offer mobile banking solutions to customers from spring 2010 ...

Published: 25-Nov-2009

Citi Appoints New Chairman For Private Bank In EMEA

As part of its strategy to establish an ultra high net worth franchise in the region ...

Published: 25-Nov-2009

Two Indonesian Banks Sign Trade Agreements With ADB

To provide crucial support for their local exporters and importers ...

Published: 25-Nov-2009

Ajman Bank Grants Dhs40m To UAE's Bukhatir Investment Group

As part of its strategy to continually improve the strength and progress of the local economy ...

Published: 25-Nov-2009

International Card Services Deploys Compliance Solutions From FinArch

To meet the Belgian regulatory requirements ...

Published: 25-Nov-2009

Lehman Aims To Liquidate $11b Assets

To return assets to clients in the UK before the end of the first quarter of 2010 ...

Published: 24-Nov-2009

Citi Reports Rise In Foreclosure Prevention Activities

Third quarter loss mitigation successes outnumber foreclosures completed by more than 15 to one ...

Published: 24-Nov-2009

Bank of America Exceeds $1b In Lending, Investment To Community Lenders

To more than 120 community development financial institutions across 37 states ...

Published: 24-Nov-2009

JP Morgan, ADB Sign Credit Guarantee Agreement

To stimulate trade growth by extending trade financing to JP Morgan's financial institution clients in emerging markets in Asia ...

Published: 24-Nov-2009

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Crossing-Tech™ - Banking Application Integration and Urbanisation

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Law Enforcement Grade Voice Authentication For Enterprises

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