Topics: Remittances
- New Study Finds Bankers Expect Big Challenges And Few Benefits From Dodd-Frank 1073January 29, 2013Bankers believe Dodd-Frank 1073, which will regulate cross-border-payments and will be implemented this year, will have a negative impact on their payments business, according to a new survey.
- Earthport Updates International Payments Service in Line With Dodd-Frank 1073August 17, 2012Earthport makes new additions to its cross border payments system to help banks comply with regulations announced lasts eek by the CFPB.
- CFPB's New Remittance Regulations Could Shake Up the International Payments MarketAugust 09, 2012New CFPB disclosure rules for remittance providers could push smaller banks away from offering international remittances.
- Deutsche Bank Expands Remittance Offering with Addition of Four Key MarketsOctober 26, 2010Deutsche Bank expands remittance offering with addition of Korea, Philippines, Poland, Turkey; strategic partnership with Itau Unibanco will expand offerings in Brazil.
- Amex Acquisition of Revolution Money Marks New Fight for Remittance SpaceNovember 19, 2009
- Western Union Deal Part of Larger Strategy for Fifth ThirdJuly 21, 2009
- First Midwest to use BNYMellon’s Remit Worldwide ServicesMay 20, 2009
- Bank of NY Mellon Adds SMS to Remit Worldwide ServiceFebruary 09, 2009
- BofNY Mellon Inks Remittance Deal with IBERIABANKNovember 17, 2008
- SWIFT Targets $15 Billion a Year Lost Revenue OpportunitySeptember 12, 2008Participants named in workers' remittances pilot; U.S. banks largely absent.
- For Money Transfers, Going Solo Not the Best Route for BanksMay 08, 2007Banks should partner with money transmitters, study says.
- Banking for the MassesJanuary 30, 2006