Central & Eastern Europe Banking Industry News

Central & Eastern Europe Banking Industry News is an EIN News Service for banking industry professionals. Constantly updated news and information about Central & Eastern Europe Banking.

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Spam evolution: July-September 2009 23 Nov 2009 16:50 GMT
... In the third quarter of 2009, the percentage of spam in ... a growing number of attacks on the banking industry. For example, the share of attacks ... the percentage of unsolicited messages originating from Poland increased. Breakdown of spam by email size ...
Man jailed over Cuffley cashpoint fraud 23 Nov 2009 14:31 GMT
... > Man jailed over Cuffley cashpoint fraud A ROMANIAN man has been jailed for trying to ... serious offence causing large losses to the banking industry.�~ ...
Eight charged with credit card theft 19 Nov 2009 08:49 GMT
... that the alleged hackers, originating from Russia, Estonia and Moldova, were able to bypass encryption technologies used ... case marks the first collaboration between the financial industry and the Police Central e-Crime Unit, which ...
AP News in Brief 21 Nov 2009 23:52 GMT
... They have a 3-year-old son, adopted from Ukraine. Hackers leak climate change e-mails from key research ... feels the global recession, sparked by U.S. financial industry excesses, vindicates its authoritarian leadership. Iconic ...
Secondary Sources: Owners vs. Renters, Rich Nations, ABS 20 Nov 2009 22:32 GMT
... A roundup of economic news from around the Web. ... Iran and a few years ago in Ukraine during the Orange Revolution. The U. S. must ...
European finance ministers: the jury's comments 16 Nov 2009 20:12 GMT
... however. Some finance ministers in central and eastern Europe have turned in a fine performance in ... fine performance in rather adverse circumstances – Hungary’s Peter Oszko, in particular, has been guiding ... approach to financial regulation without smothering the financial industry and the chances of a sustainable ...
Online banking fraud hackers convicted 17 Nov 2009 09:55 GMT
... online bank accounts and send it to Eastern European countries and Russia have been handed prision ... case marks the first collaboration between the financial industry and the after accusations the government ... went to Russia or other places in Eastern Europe, according to the PCeU. Multiple financial institutions ...
UK Hails First Cybercrime Cooperation With Banks 16 Nov 2009 16:26 GMT
... case marks the first collaboration between the financial industry and the Police Central e-Crime Unit ... went to Russia or other places in Eastern Europe, according to the PCeU. Multiple financial institutions ...
Online bank hackers get 13 years 16 Nov 2009 17:57 GMT
... is believed to have been based in eastern Europe and using servers in countries across the ... said: "Due to effective partnerships with the financial industry we have successfully closed down an ...
Administration widening pursuit of financial fraud 17 Nov 2009 18:53 GMT
... on small U.S. firms Organized cyber-gangs in Eastern Europe are increasingly preying on small and mid-size ... financial institutions. A task force representing the financial industry sent out an alert Friday outlining ...
Terra Nova Financial Group, Inc. Announces Third Quarter Earnings 15 Nov 2009 16:15 GMT
... and Exchange Commission and a member of Financial Industry Regulatory Authority provides execution, clearing and ... SC QuantNova Research SRL, based in Bucharest, Romania, provides software development, architecture and engineering for Tradient ...
Gang gets 13 years after trojan attack on UK bank accounts 17 Nov 2009 04:30 GMT
... said, "Due to effective partnerships with the financial industry we have successfully closed down an ... The gang sent the money back to eastern Europe and Russia via money transfer bureaux. ...
FBI says hackers targeting law firms, PR companies 17 Nov 2009 14:15 GMT
... on small U.S. firms Organized cyber-gangs in Eastern Europe are increasingly preying on small and mid-size ... financial institutions. A task force representing the financial industry sent out an alert Friday outlining ...
Terra Nova Financial Group Inc. is in the StockGuru Spotlight for November 16, 2009 16 Nov 2009 13:10 GMT
... and Exchange Commission and a member of Financial Industry Regulatory Authority provides execution, clearing and ... SC QuantNova Research SRL, based in Bucharest, Romania, provides software development, architecture and engineering for Tradient ...
Gang jailed for Trojan bank theft scam 16 Nov 2009 16:25 GMT
... of the money was sent back to eastern Europe and Russia via money transfer bureaus. The ... victims. Due to effective partnerships with the financial industry we have successfully closed down an ...

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EIN News Columnists

China's 'Capitalism:' A Rigged Game (Joe Rothstein's Commentary) [17 Nov 2009 - 11:59]
Tom Daschle, Not Secretary of Health, But Still A Force In The Fight for Health Reform (Joe Rothstein's Commentary) [12 Nov 2009 - 12:24]

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Bank Bailout News

Audit agency's condemnation of bail-out of Bank Century threatens top Indonesian leaders [24 Nov 2009 - 05:55]
Bank Century rescue audit puts Boediono against the wall [24 Nov 2009 - 04:15]
Bank bailout squandered public funds, trust [24 Nov 2009 - 02:18]
RPT-UPDATE 1-Indonesian bank bailout criticised by audit agency [24 Nov 2009 - 02:02]
Increase in bailout for Bank Century engineered: BPK [24 Nov 2009 - 00:28]

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Bank Types News

KFH-Turkey gets Islamic bank license in Dubai [24 Nov 2009 - 06:39]
Thomasville Credit Union robbed; police look for suspect [24 Nov 2009 - 04:58]
FL Governor Candidate Khavari: The Era of Commercial Banks Is Over; State Banks Are the Future [24 Nov 2009 - 04:57]
UBS's Kengeter May Drop Debt Role to Focus on Investment Bank [24 Nov 2009 - 04:14]
Investment bank to sell $7.5 million in stock [24 Nov 2009 - 03:35]

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Central Banks News

Comment: Heat is on central banks to stimulate growth [24 Nov 2009 - 06:41]
Central bank forecasts no mass bankruptcies in Ukrainian banking sector [24 Nov 2009 - 05:15]
Financial: Global Economy Still Vulnerable, Dutch Central Bank Says [24 Nov 2009 - 04:15]
Global Economy Still Vulnerable, Dutch Central Bank Says [24 Nov 2009 - 04:15]
New Central Bank Governor to address public on countercyclical measures [24 Nov 2009 - 03:35]

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Currency News

WORLD FOREX: Euro Falls Vs Yen, Dollar On Weak Asian Shares [24 Nov 2009 - 06:58]
Rupee drops on weak Asian cues; shares eyed [24 Nov 2009 - 06:56]
THE reduction of the Kwacha base-lending rate by Standard Chartered Bank, which will come into effect next month, is a positive move which will benefit the Zambian economy. [24 Nov 2009 - 06:40]
Rupee falls 0.18% against the dollar [24 Nov 2009 - 06:39]
Rupee weakens in line with lower Asian units [24 Nov 2009 - 06:15]

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IMF

World: Half of losses still lurk - IMF [24 Nov 2009 - 06:56]
Economy still fragile, says IMF [24 Nov 2009 - 06:39]
IMF warns on 'party now' risk [24 Nov 2009 - 05:55]
IMF Head Says World Economy Highly Vulnerable [24 Nov 2009 - 05:14]
IMF chief: Global economy still fragile [24 Nov 2009 - 05:14]

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World Bank News

Government hails World Bank support [24 Nov 2009 - 05:14]
World Bank Africa boss to visit Kenya [24 Nov 2009 - 05:14]
World Bank Fund For Poorest Countries Delivers Record Support During Economic Crisis [24 Nov 2009 - 05:14]
World Bank Urges Federal Govt to Extend Eiti to Solid Mineral [24 Nov 2009 - 04:58]
World Bank considers loan to fund Eskom's expansion [24 Nov 2009 - 03:34]

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Banking Organizations News

Customer Satisfaction Drops: Results for Banks, Mortgage Lenders, Credit Cards and Insurance Abbey Mortgages, Aviva Insurance Strengthen Customer Relationships amid Overall Decline in the Financial Services Sector [24 Nov 2009 - 06:58]
Networking technology set for growth; Financial services sector leads the market in investing for growth [24 Nov 2009 - 06:16]
Jamie Dimon seen as good fit for Treasury [24 Nov 2009 - 05:15]
Bank of Oklahoma licenses the Spectrum Treasury System and the Spectrum... [24 Nov 2009 - 05:14]
Jamie Dimon for Treasury Secretary: The Contradictor in Chief? [24 Nov 2009 - 04:15]

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Banking Regulation News

Dodgy PayPal Money Laundering Set To Be Tracked [23 Nov 2009 - 23:14]
PayPal found in breach of Australian anti-money laundering rules [23 Nov 2009 - 17:27]
GIABA, WAICA to Discuss Money Laundering [23 Nov 2009 - 17:26]
China Official Argues Higher Reserve Requirements [23 Nov 2009 - 13:18]
Banker's Academy Adds FATF's 40 Recommendations on Money Laundering to Library and Resource Center [22 Nov 2009 - 06:18]

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Banking Products News

Customer Satisfaction Drops: Results for Banks, Mortgage Lenders, Credit Cards and Insurance [24 Nov 2009 - 06:59]
Customer Satisfaction Drops: Results for Banks, Mortgage Lenders, Credit Cards and Insurance Abbey Mortgages, Aviva Insurance Strengthen Customer Relationships amid Overall Decline in the Financial Services Sector [24 Nov 2009 - 06:58]
Bank Overdraft Fees (1 Letter) [24 Nov 2009 - 06:57]
Letter: Bank Overdraft Fees [24 Nov 2009 - 06:57]
Credit card fraud grows at a 'lower' 5%, say banks [24 Nov 2009 - 06:39]

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