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Staff at NatWest banned from using major messaging apps
Use of WhatsApp, Facebook Messenger and Skype on work devices has been prohibited by UK bank NatWest.
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Opinion: Banks should be held accountable when fraud takes place on their watch
Cases continue to show why fraud victims must have the right to sue banks to recover their losses.
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IMY and Swedish banks in GDPR project to reduce money laundering
The Swedish Data Protection Authority and four banks will investigate better information sharing to fight financial crime.
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Fed backs down from aggressive bank capital requirements
Under a revised proposal, large banks would have to increase their capital reserves by 9% instead of by 19%.
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Former Swedbank CEO Birgitte Bonnesen sentenced to prison
Bonnesen provided misleading information about money laundering connections in the bank’s Estonian offices to Swedish news media.
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Acting Comptroller Hsu calls for labeling of ‘systemically important banks’
Hsu’s remarks focussed on supervisory cooperation and the transformation of bank supervision over the past decades.
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UK payments regulator consults on reduced cap for banks’ fraud coverage
PSR also publishes high-value APP scams review and consultation.
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Why we need a modern approach to geopolitical risk in the financial sector
A more proactive approach to resilience building in a new geopolitical risk paradigm for banks and capital markets is needed.