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Deutsche Bank unveils €3.5 billion cost cutting plans

Deutsche Bank has released details of its "next phase of strategy" including a €3.5 billion (US$3.8 billion) cost saving plan, it said in a statement .  27 Apr 2015

HSBC's possible relocation of HQ points to impact of UK banking reforms, says expert

Increasing regulation is making the UK a less attractive place for banks to base themselves, an expert has said. 27 Apr 2015

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EU anti-money laundering reforms move forward

Banks that fail to conduct customer due diligence checks, report suspicious transactions, maintain records of payments or fail to install internal controls in line with new EU anti-money laundering rules could face fines of up to at least €5 million or 10%... 22 Apr 2015

Tools to help automate payments processing launched by SWIFT

The Society for Worldwide Interbank Financial Telecommunication (SWIFT) has launched new tools that enable banks and major businesses to process payments in a more automated way. 22 Apr 2015

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