Articles with tag like: Credit Suisse

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Italy to take on USD 17 bln of UniCredit bad loans to ease MPS sale, Reuters

News | Payments General | 08 Jan 2021

Italy has plans to take on about EUR 14 billion (USD 17 billion) of UniCredit’s impaired loans to make a takeover of state-owned Monte dei Paschi more attractive for the bank, according to Reuters

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

Credit Suisse ordered to fix deficiencies in anti-money laundering controls

News | Payments General | 24 Dec 2020

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

Credit Suisse applies Open Banking APIs to interbank FX transactions

News | Online & Mobile Banking | 24 Nov 2020

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's imminent launch is in the rumour mill

News | Cryptocurrencies | 30 Oct 2020

Libra, the Facebook-backed project, has reportedly been poised to launch in 2020, gathering a roster of big names from banking as well as enforcement, while scaling back on initial ambitions.

Libra, launch, Facebook, banking, regulated payments, cryptocurrency, HSBC, Credit Suisse, FINMA, Switzerland, stable coins, single currency, multi-currency, payment tokens

Credit Suisse to launch digital banking app

News | Online & Mobile Banking | 11 Sep 2020

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 to roll out digital banking app

News | Online & Mobile Banking | 10 Sep 2020

Credit Suisse has announced plans to launch a digital banking app in October 2020 to challenge fintechs like Revolut in the Swiss bank’s home market.

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 seeks partnership with insurers

News | Payments General | 10 Aug 2020

Switzerland-based Credit Suisse has announced plans to expand cooperation with insurers, according to chairman.

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

Investor exists Credit Suisse Funds

News | E-invoicing, SCF & E-procurement | 22 Jul 2020

SoftBank has pulled a more than USD 500 million investment from Credit Suisse’s supply chain finance funds. 

Softbank, Credit Suisse, supply chain finance, SCF, loans, Greensill, Vision Fund, payments, invoice

Google Pay added to mobile payment offering of Credit Suisse users

News | Mobile Payments | 07 Jul 2020

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 introduces Debit Mastercard

News | Cards | 25 Jun 2020

Credit Suisse has launched ‘Debit Mastercard’, which can be used for cash withdrawals, cashless payments, and paying in online stores worldwide without incurring fees.

Credit Suisse, MasterCard, debit cards, cards, Debit MasterCard, Maestro, Switzerland, 3D Secure, online banking, mobile banking, payments, online payments

Credit Suisse and KLARA expand partnership for SMEs

News | Payments General | 08 Jun 2020

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

Divvy and Credit Suisse close USD 500 mln purchase agreement

News | E-invoicing, SCF & E-procurement | 07 Aug 2019

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

ABN Amro steps up efforts to secure US banking licence

News | Payments General | 26 Mar 2019

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

Swiss regulator blames Credit Suisse for money laundering

News | Digital Identity, Security & Online Fraud | 18 Sep 2018

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 Suisses NEXT Investors unveils USD 261 mln fintech fund

News | Payments General | 26 Jul 2018

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

Credit Suisse, ING send USD 30 million in securities using blockchain

News | Cryptocurrencies | 02 Mar 2018

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 trials Ethereum platform for MiFID compliance

News | Cryptocurrencies | 12 Dec 2017

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