BOQ sanctioned for charging deceased customers

The Bank of Queensland has been sanctioned for charging a total of $158,834 in fees and interest to the estates of deceased customers. Over a four-year period to 2023 the bank and its subsidiary brands BOQ Specialist and Virgin Money Australia failed to stop or refund more than 2500 erroneous charges. The Banking Code Compliance […]

CBN sets January 31 deadline for FX Code compliance reports

theparadise.ng - 28/Jan 04:40

The Central Bank of Nigeria (CBN) has directed all participants in the foreign exchange (FX) market to submit compliance reports detailing their...

Citibank loses bid to dismiss New York fraud lawsuit

courthousenews.com - 22/Jan 00:57

The country's third-largest bank must face some claims that it violated the federal electronic fund transfer laws that protect customers against theft...

Meralco to refund P19 billion to consumers

philstar.com - 28/Jan 16:00

Customers of power distributor Manila Electric Co.can expect a refund of about P19.1 billion once the Energy Regulatory Commission approves its...

Risk Surveyor – FAK at Absa Bank Limited

jobwebkenya.com - 20/Jan 20:10

Absa Bank Limited (Absa) is a wholly owned subsidiary of Barclays Africa Group Limited. Absa offers personal and business banking, credit cards,...

CBN Governor Issues Stern Warning on Compliance with New Foreign Exchange Code

newsflashuk.com - 10:43

Governor of the Central Bank of Nigeria (CBN), Olayemi Cardoso, has issued a stern warning to commercial banks and Bureau De Change (BDC) operators,...

CBN approves release of FX Code

newsclickng.com - 22/Jan 14:08

The Central Bank of Nigeria (CBN) has announced its approval of the Nigerian Foreign Exchange (FX) Code. In a statement, the apex bank revealed that...

Germany: Zaptec ecures competitive edge in Germany with compliant charging solution

energy pedia.com - 22/Jan 07:19

Zaptec, one of Europe’s leading electric vehicle charging solutions manufacturers, now offers its Zaptec Pro charging station for the German and...

BMO, National Bank withdraw from banking climate alliance ahead of Trump inauguration

moosejawtoday.com - 17/Jan 20:35

TORONTO — Bank of Montreal and National Bank have withdrawn from the UN-backed Net-Zero Banking Alliance that aims to accelerate climate action...

F.T.C. Sues Greystar, Largest U.S. Apartment Landlord, Over Hidden Fees

the new york times - 16/Jan 22:51

The antitrust and consumer protection agency accused Greystar Real Estate Partners of deceptive pricing, charging tenants millions of dollars in...

Bank to close two Coast branches as numbers drop

sunshinecoastnews.com.au - 18:00

A bank has announced the impending closure of two of its six branches in the region. Heritage will shut the doors of its Nambour and Noosa branches at...

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