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Dutch bank ABN Amro is close to money laundering probe settlement over allegations it failed to report or probe suspicious transactions by its clients for years, FCCED cited the FD newspaper.
ABN AMRO, money laundering, suspicious activity, ING, fines, financial crimes, AML, banking
DBS and Standard Chartered have jointly led a workgroup of 12 other banks to create and conduct a digital Trade Finance Registry (TFR) POC.
DBS, Standard Chartered, banks, trade finance registry, pilot, blockchain, distributed ledger technology, ABN AMRO, ANZ, CIMB, Deutsche Bank, ICICI, Lloyds, Maybank, Natixis, OCBC, Rabobank, SMBC, UOB
ABN AMRO, Techstars, innovation, banking, startupsm digitalisation
commodity trade finance, trade finance, revenue, scandal, banks, Coalition, Hin Leong Trading, Singapore, bankruptcy, HSBC, ABN AMRO, commodity finance, Phoenix Group, Standard Chartered, BNP Paribas, Societe Generale, Europe, Middle East, Africa
banks, partnership, money laundering, ING, ABN AMRO, Rabobank, Triodos Bank, Volksbank, Transactions Monitoring Netherlands, TMNL, terrorism financing, payments , transactions , Ministries of Finance and Justice and Security, FIOD, Financial Intelligence Unit, FIU
Netherlands based tech company BUX has announced a partnership with the request-to-pay facilitator, Tikkie.
bux, Tikkie, partnership, inline stock investment, stock brokerage, Netherlands, BUX Zero, micropayments, request-to-pay, QR payments, ABN AMRO
Netherlands, bank, ABN AMRO, credit, coronavirus, payments , loans, SMEs, Tata Consultancy Services, Mumbai, technology, digital banking
Open banking provider Plaid has expanded into the Netherlands, announcing high profile partnerships for account integration.
Plaid , expansion, Netherlands, ING, ABN AMRO, Rabobank, online banking, Open Banking, banking software, banking platform
Netherlands bank ABN AMRO has announced it is investing in client life cycle management company Fenergo.
Fenergo, CLM, ABN AMRO, investment, life cycle management, wealth management, business, financial technology, banking, funding round, B2B payments
Japan-based MUFG Bank has completed its first live blockchain transaction on the commodity trade finance platform, komgo.
komgo, MUFG, letter of credit, trade finance, blockchain trade finance platform, trade finance platform, MUFG Bank, ABN AMRO, BNP Paribas, Citi, Crédit Agricole Group, Gunvor, ING, Koch Supply & Trading, Macquarie, Mercuria, Natixis, Rabobank, Shell, SGS, Société Générale
The Marco Polo trade finance network has completed an open account trade finance trial with 70 organisations using its blockchain platform.
Marco Polo, trade finance, Trade Finance Network, ABN AMRO, TradeIX, Xero, R3, Corda, Oracle Netsuite, BMW, Citizens Bank, International Islamic Trade Finance Corporation, SBI, Steelforce, Sumitomo Corporation, The Bank of East Asia, HSBC, Saudi British Bank
ABN AMRO, Temenos Payments, corporate banking, real-time payments, customer experience