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References in periodicals archive ?
Stay up-to-date with Electronic Funds Transfer Point of Sale Terminals Market research offered by HTF MI.
Launched in November 2015, the EFTS interconnects all retail banks in Bahrain providing online funds transfer and bill payment services to individuals, businesses and government agencies.
The aim is to see if it can work as an "economical new interbank funds transfer settlement system," particularly for small-scale transactions that use real-time gross settlement method. 
Federal Insurance Co., the court found in favor of the insured under both the computer fraud and funds transfer fraud insuring agreements despite the fact that the loss at issue arose from an employee's volitional transfer of funds based on the emailed instructions of a fraudster posing as the company president.
Dubai: The UAE has topped the Gulf Cooperation Council (GCC) states in conducting funds transfer operations through mobile phones during 2015.
Batelco will provide the network infrastructure, business continuity and disaster recovery site for Benefit's services such as Bahrain cheque truncation system (BCTS), the National ATM and POS switch and recently the Electronic Funds Transfer System (EFTS).
VIVA Bahrain and BENEFIT, the National ATM and Point of Sale switch, the Bahrain Cheque Truncation and Electronic Fund Transfer processor of Bahrain, have signed an Electronic Funds Transfer System (EFTS) 'Fawateer' agreement to facilitate online payment services for VIVA customers with all retail banks connected with BENEFIT.
2014 as the deadline to achieve the "Highly Secured Online Funds Transfer" status, according to a statement posted on the Bank's website.
In light of this, the Court of Cassation concluded that the Respondent did fulfill its obligations set forth in the funds transfer and exercised the required level of extraordinary care.
Treasury Department, are seeking comments on a proposal to amend the definitions of "funds transfer" and "transmittal of funds" under the regulations implementing the Bank Secrecy Act.
DUBAI Salaries will be credited to employee accounts much quicker with the roll-out of the UAE Funds Transfer System (FTS) on April 14, replacing the slower Swift system, said a banking industry expert.
The UAE Central Bank has directed all interbank local transfers denominated in dirham to be routed through the new UAE Funds Transfer System.