Zeit | Aktuelle Nachrichten | ||
---|---|---|---|
29.12.23 | Monex to purchase majority stake in Canadian digital asset manager 3iQ | ||
28.12.23 | MAS fines Credit Suisse $3.9m over misconduct by relationship managers | ||
27.12.23 | French authorities launch money laundering investigation into BNP Paribas | ||
26.12.23 | StoneX adopts SWIFT's pre-validation service for international payments | ||
22.12.23 | Saudi Arabia's Tabby secures $700m debt financing from J.P. Morgan | ||
21.12.23 | Virgin Money enhances its digital platform with new pension offering | ||
20.12.23 | U.S. Bank fined $36m for unfair practices during Covid-19 pandemic | ||
19.12.23 | Tamara secures $340m funding led by SNB Capital and Sanabil Investments | ||
18.12.23 | Mitsubishi UFJ to buy Australian pension administration firm Link Group in $810m deal | ||
14.12.23 | NAB and Jarden Wealth to create new wealth management entity FirstCape | ||
13.12.23 | ClearBank partners with LemFi to support immigrant payments in UK | ||
12.12.23 | SumUp secures €285m in funding round led by Sixth Street Growth | ||
11.12.23 | Nasdaq to pay $4m to resolve violations of OFAC sanctions on Iran | ||
08.12.23 | SocGen to sell its Burkina Faso and Mozambique units to Vista Group | ||
07.12.23 | Citi invests in Icon Solutions, expands use of Icon Payments Framework | ||
06.12.23 | Royal Bank of Canada fined $5.5m over money laundering breaches | ||
05.12.23 | Microsoft partners with Nuvei to improve its customers' payment experience | ||
04.12.23 | TerraPay, Small World Money Transfer to boost mobile payments in Senegal | ||
01.12.23 | FINRA fines BofA Securities $24m for spoofing and supervisory failures | ||
29.11.23 | Bank of America fined $12m for reporting inaccurate mortgage data | ||
28.11.23 | JP Morgan to expand payments and corporate banking operations in Abu Dhabi | ||
27.11.23 | CBA rolls out NameCheck availability to leading industry names | ||
27.11.23 | Lloyds' restructuring may affect around 2,500 middle-management jobs | ||
24.11.23 | Barclays to cut up to 2,000 jobs as part of £1bn cost-cutting initiative | ||
23.11.23 | Rabobank fined €26.6m by EC fine for Euro bonds trading cartel |