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Tag Archives: banking

Senate bill seeks to bring freedom back to banking | TheHill

There’s something Orwellian about unaccountable corporate executives parsing over every purchase you make. It sounds “1984-ish,” but for the firearms industry, it’s a 2019 reality. Some big banks are imposing their executives’ political views on companies by refusing to do business based solely on personal opinions of the lawful products …

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Focus on the original culprits to clean up money laundering | TheHill

On March 28, Swedbank fired its CEO, Birgitte Bonnesen, after Swedish state television reported on an internal document that detailed “major breaches of anti-money laundering obligations.” Swedbank is one of Sweden’s four big banks. Another Nordic bank, Nordea, has already been fined by Luxembourg’s financial supervision for breaches detailed in the Panama Papers. Late …

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Marijuana Banking Bill Approved By Congressional Committee

A congressional committee voted on Thursday to approve legislation aimed at increasing marijuana businesses’ access to banks. PHOTO: TOM SYDOW Following multiple days of lengthy debate and consideration of several amendments, the House Financial Services Committee voted 45 to 15 to advance the legislation to the full body. Floor action has not yet been scheduled, but cannabis …

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Artificial Intelligence (AI) in China’s Banking & Finance Industry to 2025: A $3.33 Billion Opportunity – ResearchAndMarkets.com

DUBLIN–(BUSINESS WIRE)–Mar 28, 2019–The “China Artificial Intelligence (AI) in Banking and Finance Industry Databook Series (2016-2025) – AI Spending with 20+ KPIs, Market Size and Forecast Across 9+ Application Segments, AI Domains, and Technology” report has been added to ResearchAndMarkets.com’s offering. Artificial Intelligence (AI) spend in banking and finance industry …

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