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Swiss banks agree US settlement

2015-07-09 19:03:59| BBC News | Business | UK Edition

Two more Swiss banks, Banque Pasche and Arvest Privatbank, settle with the US Justice Department over tax evasion by Americans.

Tags: agree banks swiss settlement

 

CBA banks on Albert to gain government customers

2015-07-09 04:20:00| Automakers - Topix.net

Commonwealth Bank of Australia is using its new point-of-sale device, the Albert, to make a push into state and federal government departments that are attempting to improve service delivery for their constituents. After the national rollout of CBA's next generation EFTPOS device began in April, the bank says "thousands" of Albert terminals are in the market, with demand strongest from the retail, hospitality and not-for-profit sectors.

Tags: government customers gain banks

 
 

Watchdogs tighten rules for banks

2015-07-07 17:53:12| BBC News | Business | UK Edition

City regulators publish final rules which make top bank executives responsible for the misconduct of their employees unless they can show they took steps to stop it.

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Bacardi buys Banks rum

2015-07-07 17:06:09| Daily beverage news and comment - from just-drinks.com

Bacardi has expanded its rum portfolio with the acquisition of Banks, a "super-premium" range that sells just 6,000 cases a year. The company announced the transaction today but did not release financial details.

Tags: banks rum buys bacardi

 

Banks 'not liable' for vishing fraud

2015-07-06 01:00:06| BBC News | Business | UK Edition

People who are the victims of so-called 'vishing' scams cannot always rely on their bank to compensate them, a study suggests.

Tags: banks fraud liable vishing

 

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