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3821 Results from /retail

Retired Member

Retired Member 

Aussie Banks Bow To Overdraw Pressure

NAB has made the first move to remove overdraw fees from personal accounts. Fees as high as $33.00 are charged for overdrawn accounts. In what I think has been tantamount to theft, banks have been charging customers the overdraw fee for attempting to withdraw even $1 more than their balance. High balance enquiry fees especially at ATM's not owned ...

/retail Whatever...

Gary Wright

Gary Wright Analyst at BISS Research

Building from scratch to change the industry

I have written before about EMXCo the messaging system for Unitised Funds owned by Euroclear and how they continue to add new important institutions and intermediaries onto their system. It has just been announced that Legal & General (L & G) are making all their funds available over the network.This is really great news for the funds indu...

/retail MiFID

Alex Noble

Alex Noble Account Director at McAfee

Man in the middle fraud in call centres

Never one to post only on up to the minute stories, the blog was quite interested in the Finextra report a fortnight ago on "man in the middle" fraud in call centres. I just haven't had a chance to write on it until now. Traditionally, man in the middle fraud has been more associated more with the web channel than the telephone channel...

/security /retail

Matt White

Matt White North America editor at Finextra

The case of the amazing disappearing bank

Here at Finextra we often cover clever, tech-driven scams dreamt up by criminals looking to part people from their money. Sometimes though, the simpler a plan the better, as a gang of crooks in Uganda has demonstrated. The group set up a bank, Visa Finance, in the town of Malaba on the Kenyan border. They rented an office and began advertising on l...

/retail

Retired Member

Retired Member 

Is This Thing On? Captain Obvious - Is That You?

News Flash: "US Forest Service Study Determines - Bears ARE Dangerous" "U of M Survey Confirms - Employees Would Be Happy With Shorter Work Hours at the Same Pay" "Department of Transportation Study Confirms for the 1,432nd Time - Seat Belts Save Lives" I love Gartner, truly. Gartner, Forrester and the other research f...

/retail Transaction Banking

Elizabeth Lumley

Elizabeth Lumley Global FinTech Commentator at Girl, Disrupted

Out of the mouths of babes...Pt. 2

Always one to beat a dead cause célèbre, I thought I call around a few marketers at high street banks to see what they thought of the recent analyst report from Morgan Stanley. The one that listed the media tastes of teenagers, written by a 15 year old intern. The item in the report that most intrigued (and frankly didn't surprise) us was the state...

/retail Social Banks

Bo Harald

Bo Harald Chairman/Founding member, board member at Trust Infra for Real Time Economy Prgrm & MyData,

Co-regulation time

I wrote this blog post back in 2007 and keep coming back to the theme rather often. As said there - business should morally embrace the need for regulation - it cannot be avoided - be it the environment, health business, financial engineering etc.Resisting it is a sure way for making it worse - joining forces with the democratic institutions give...

/retail

Paul Penrose

Paul Penrose Head of Research at Finextra

One trillion dollars visualised

Mint's online lifestyle mag does its bit to remind us all how deep in the mire we are with the snazzy 'One Trillion Dollars Visualised' animation. In layman's terms, that one trillion dollars would buy you a $3 latte every day for 900 million years. And that's only one-tenth of the current bail-out. Time to wake up and smell the coffee, people.

/retail /wholesale Video extravaganza

Retired Member

Retired Member 

The Unicorn in the Middle Office - What Technology Isn't

As I've been circulating through a number of conversations with banks, financial services technology providers and colleagues in every conceivable sub-branch of the banking family tree these past few weeks, I continue to be both amused and disappointed by the gap between business expectations and technological realities faced in the money-moving i...

/regulation /retail Transaction Banking

Alistair Kelman

Alistair Kelman barrister and forensic computing expert at Self employed

An open letter to Martin Wolf at the FT

Dear Mr Wolf, In your piece "Adapting to Britain’s mediocre prospects -Published: July 16 2009 20:16" you say "...It must start by making finance safer. The simple and painful truth is that another such financial shock might even bankrupt the British state. No industry can be allowed to impose such costs – comparable, in fiscal ter...

/retail

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