Found 23 results in 311 milliseconds.
Italy, UniCredit, MPS, Monte dei Paschi bank, takeover, AMCO, debt, high-risk loans, Treasury, Mediobanca, UBS, JP Morgan, Credit Suisse, Bank of America, Orrick, ECB
The Federal Reserve has ordered Credit Suisse‘s US division to tighten its compliance programs after finding ‘deficiencies’ in the oversight of money laundering.
Federal Reserve, Credit Suisse, money laundering, compliance, BSA, AML, US
FX interbank dealer Credit Suisse has introduced two new Open Banking interfaces designed to provide financial counterparties with access to real-time data on the status of their securities and FX transactions.
Credit Suisse, Open Banking, APIs, FX transactions
Libra, launch, Facebook, banking, regulated payments, cryptocurrency, HSBC, Credit Suisse, Finma, Switzerland, stable coins, single currency, multi-currency, payment tokens
Credit Suisse has announced that it will launch a digital banking app in October 2020, offering free foreign transactions and fully digital wealth management.
Credit Suisse, digital banking, app, online banking
Credit Suisse, digital banking, digital banking app, Revolut, N26, Switzerland, Swiss, banks, fintechs, challenger, digital wealth management, foreign transactions, CSX, banking app, online banking, traditional banking, incumbents
Credit Suisse, Switzerland, insurers, cooperation, partnership, insurance, credit cards, events, retail clients, coronavirus, state backed loans, quick liquidity, banking services, retail business, Ping An, China
SoftBank, Credit Suisse, supply chain finance, SCF, loans, Greensill, Vision Fund, payments, invoice
Switzerland-based Credit Suisse has announced that Google Pay will be added to the bank’s existing mobile payment options.
Credit Suisse, Google Pay, mobile payments, NFC payments, Google, Switzerland, prepaid card, Swiss Bankers, Europe
Credit Suisse, Mastercard, debit cards, cards, Debit Mastercard, Maestro, Switzerland, 3D Secure, online banking, mobile banking, payments, online payments
Credit Suisse and Switzerland-based fintech KLARA have announced connecting via the SIX platform “b.Link”, to offer SMEs additional payment transaction applications.
SIX, b-link, KLARA, Credit Suisse, bank, payments, credit facility, Switzerland, Europe
US-based spend management company Divvy has announced a USD 500 million purchase agreement with financial credit provider Credit Suisse.
Divvy, Credit Suisse, spend management, acquisition, Divvy Receivables, accounts receivable, financial credit provider, US, North America,
Netherlands-based bank ABN Amro has announced it is gearing up to apply for a US banking licence.
ABN Amro, US, the Netherlands, North America, banking licence, Deutsche Bank, Credit Suisse, expansion
The US Securities and Exchange Commission has fined Credit Suisse Group USD 10 million over its handling of retail customer orders, including through its dark pool.
US Securities and Exchange Commission, fine, penalty, Credit Suisse Group, dark pool, US, Switzerland
Credit Suisse has failed to adequately fight money laundering in suspected corruption cases, according to the Swiss Financial Market Supervisory Authority (FINMA).
Credit Suisse, money laundering, financial crime, FINMA, Europe, corruption, Switzerland, Swiss Financial Market Supervisory Authority
Credit Suisse Asset Management’s NEXT Investors have closed NEXT Investors II, with a USD 261 million fund for fintechs and financial services companies.
Credit Suisse, Credit Suisse Asset Management, fintech fund, fintech, investment fund, NEXT Investors, financial institutions, fund of funds, Switzerland, market structure, enterprise software, data analytics, specialty finance
US-based private-equity company General Atlantic has made a minority investment in UK lending startup Greensill Capital.
General Atlantic, Greensill Capital, lending, startup, investment, supply chain finance, Credit Suisse Group AG, Global Asset Management
Credit Suisse and ING have announced they have successfully sent securities worth EUR 25 million over a blockchain-powered platform.
Credit Suisse, ING, Corda, R3, DLT, blockchain, securities, bank
UBS, a large Swiss bank, has revealed a pilot designed to simplify compliance using Ethereum.
UBS, ethereum, bank, MiFID compliance, trial, Barclays, Credit Suisse, KBC, SIX, Thomson Reuters, reconciliation, LEI
Barclays, Credit Suisse, Canadian Imperial Bank of Commerce, HSBC, MUFG and State Street have teamed up to create the “utility settlement coin”.
Barclays, Credit Suisse, Canadian Imperial Bank of Commerce, HSBC, MUFG, State Street, cryptocurrency,