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Citi faces $700m bill over illegal credit card practices

July 21, 2015 - The Consumer Financial Protection Bureau (CFPB) has ordered Citibank, N.A. and its subsidiaries to provide an estimated $700 million in relief to eligible consumers harmed by illegal practices related to credit card add-on products and services.

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Legal framework for Russia's corporate actions reform approved

July 14, 2015 - The year 2014 saw the launch of the corporate actions reform in Russia which was initiated by the Russian central securities depository and backed by securities market participants.

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Bank regulator IT examiners need more training - report

July 3, 2015 - American banking regulators are sending staffers with "little or no" tech training to carry out IT examinations at smaller institutions, according to a report from the US Government Accountability Office (GAO).

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EBA Clearing publishes blueprint for pan-European instant payment infrastructure

July 1, 2015 - EBA Clearing has published a blueprint document spelling out high-level business requirements for a pan-European instant payment infrastructure solution.

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Basel Bites: Treasurers already hit hard by Basel III

June 25, 2015 - Over a third of corporate treasurers already feel that the pricing and service they get from their banks has been negatively affected by bank regulations. A further 48% expect them to deteriorate in future. That was the key finding of the EuroFinance Basel III Index©.

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8 Top Tips in Information Governance

June 23, 2015 - The CISO, Cardinal Health, Chief Data Officer & Head of Business Intelligence, Toyota Financial Services, CISO, AmerisourceBergen and MD, Knowledge Strategy Solutions have put their heads together to give you their top tips in information governance and the solutions they care about most in this exclusive free infographic.

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