Articles with tag: deutsche bank

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Deutsche Bank agrees to pay USD 120 million to settle bribery charges

News | Payments General | 14 Jan 2021

Deutsche Bank has agreed to pay USD 120 million to resolve bribery charges brought by the Securities and Exchange Commission (SEC) relating to violations of the Foreign Corrupt Practices Act (FCPA).

financial crime compliance, AML, risk management, bribery, fine, SEC, DOJ, Germany, Deutsche Bank

Deutsche Bank looks to expanse commodity trade finance offering

News | E-invoicing, SCF & E-procurement | 03 Dec 2020

Deutsche Bank has announced plans to grow its business in commodity trade finance, at a time when Europe-based lenders retreat from the sector, according to spglobal.com.

Deutsche Bank, commodity, trade finance, value chains, Europe, lender, ABN AMRO Bank, BNP Paribas, Societe Generale, bankruptcy, pandemic

Deutsche Bank opens cash management business in Australia

News | Payments General | 11 Nov 2020

Deutsche Bank has added to its global network of cash management locations with the establishment of a new business in Australia.

Deutsche Bank, Australia, cash management, deposits, cross-border payments, trade finance, expansion

Deutsche Bank helps BASF China with supply chain financing solution

News | E-invoicing, SCF & E-procurement | 09 Nov 2020

Deutsche Bank has established a supply chain financing solution for BASF China, supporting the company with working capital capabilities.

Deutsche Bank, BASF China, SCF, supply chain finance, payments, China, capital, risk mitigation, working capital, product launch

DBS, Standard Chartered join group of banks to develop trade finance registry pilot

News | E-invoicing, SCF & E-procurement | 06 Oct 2020

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

Global financial system again under scrutiny: FinCen leaks

News | Payments General | 29 Sep 2020

Reports on USD 2 trillion worth of suspicious transactions facilitated by major lenders and other financial institutions have been leaked.

FinCen leaks, money laundering, compliance, banks, fines, Deutsche Bank, JPMorgan, Standard Chartered, HSBC, Barclays, BNY Mellon, Societe Generale, SAR, KYC, account opening, CDD

ISO 20022 migration to continue despite delays, Deutsche Bank paper

News | Online & Mobile Banking | 25 Sep 2020

Deutsche Bank has released a new ‘Guide to ISO 20022 migration’ whitepaper, which offers an update regarding industry shift to the de facto global standard for financial messaging: ISO 20022.

ISO 20022, Deutsche Bank, migration, report, Guide to ISO 20022, industry shift, financial messaging standard, global standard, SWIFT, market infrastructures, correspondent banking, Transaction Management Platform, TMP, central transaction processing, ECB, EBA CLEARING, Bank of England

Deutsche Bank provides USD 43 mln trade finance facility for rural Myanmar

News | E-invoicing, SCF & E-procurement | 15 Sep 2020

Deutsche Bank has announced that it has provided a USD 43 million account receivable purchase facility to China National Technical Import & Export Corporation.

China Export & Credit Insurance Corporation, Deutsche Bank, trade finance, trade finance facility, banking, trade financing, Myanmar, Asia, APAC

Airwallex teams up with Deutsche Bank

News | Online Payments | 28 Jul 2020

Deutsche Bank has partnered with fintech Airwallex to provide virtual account collections in Japan and API-enabled foreign exchange (forex) services in Hong Kong. 

Airwallex, Deutsche Bank, banks, payments, partnership, fintech, Japan, API, exchange, Hong Kong, startup, Germany, cross-border payments, payments, merchants, technology

Deutsche Bank to invest in fintech Traxpay

News | E-invoicing, SCF & E-procurement | 27 Jul 2020

Deutsche Bank has announced plans to invest in Germany-based fintech Traxpay to expand its supply chain finance offering. 

Deutsche Bank, Traxpay, fintech, Germany, supply chain finance, dynamic discounting, reverse factoring solutions, cash flow, discount, platform, retailers, suppliers, payable, interim financing

Deutsche Bank, Google sign multi-year, strategic partnership

News | Payments General | 07 Jul 2020

Deutsche Bank has agreed a strategic, multi-year partnership with Google to give the German lender access to cloud services and drive innovation in technology-based financial products for clients.

Deutsche Bank, cloud, technology, Google, banking, Microsoft, Amazon, innovation, digitalisation

Major Eurozone banks start the implementation phase of the European Payments Initiative

News | Online Payments | 02 Jul 2020

Today, a group of 16 major European banks from five countries (Belgium, France, Germany, the Netherlands and Spain) have paved the way for the future launch of the European Payments Initiative (EPI). 

European Payments Initiative, EPI, payments, banks, digital payments, BBVA, BNP Paribas, Groupe BPCE, CaixaBank, Commerzbank, Crédit Agricole, Crédit Mutuel, Deutsche Bank, Deutcher Sparkassen- und Giroverband, DZ BANK Group, ING, KBC Group, La Banque Postale, Banco Santander, Société Générale, UniCredit

Deutsche Bank enables compliant messaging platforms via Symphony

News | Online & Mobile Banking | 25 Jun 2020

Deutsche Bank has enabled the Symphony Connect Solution for secure chat and collaboration with its clients via WhatsApp. 

Deutsche Bank, Symphony, Symphony Connect Solution, WhatsApp, WeChat, Community Connect, Customer Connect

Deutsche Bank enters settlement with CFTC for data reporting and spoofing cases

News | Payments General | 22 Jun 2020

Deutsche Bank has entered a settlement with the US Commodity Futures Trading Commission (CFTC) over allegations of market manipulation and violations in swap data reporting, resulting in a penalty of more than USD 10 million.

Deutsche Bank, DB, data, spoofing, US, Commodity Futures Trading Commission, CFTC, Germany, Deutsche Bank Securities, Tokyo, DBSI

Citi and Deutsche Bank offer new round of contributions to FINOS

News | Online & Mobile Banking | 18 Jun 2020

Citi and Deutsche Bank have offered up a round of open source contributions to FINOS (Fintech Open Source Foundation), a nonprofit organisation.

Citi, Deutsche Bank, FINOS, Fintech Open Source Foundation, fintech, data, DataHub, Python, machine learning, Khartec, Waltz, technology, banks, J.P. Morgan, Perspective, Goldman Sachs, Alloy

Deutche Bank plans launching e-FX trading hub in Singapore

News | Online Payments | 15 Jun 2020

Deutsche Bank has announced it will establish an electronic foreign exchange (e-FX) hub in Singapore.

Deutsche Bank, e-FX, Singapore, electronic exchange, exchange, Monetary Authority of Singapore, e-trading, fintech, digital payments, payments, transactions

Deutsche Bank to introduce International Private Bank

News | Payments General | 11 Jun 2020

Deutsche Bank has announced plans to combine its Wealth Management and Private & Commercial Business International units into a new International Private Bank.

Deutsche Bank, International Private Bank, SME, Private Bank Germany, Private Bank, Core Bank

IBM becomes shareholder of European blockchain initiative we.trade

News | E-invoicing, SCF & E-procurement | 25 May 2020

IBM has become a shareholder in we.trade, a trade finance platform jointly owned by 12 European banks.

IBM, we.trade, supply chain finance, blockchain, banks, CaixaBank, Deutsche Bank, Erste Group, HSBC, KBC, Nordea, Rabobank, Santander, Société Générale, UBS, UniCredit

Deutsche Bank to invest EUR 200 bln by 2025 in sustainable financing

News | Payments General | 13 May 2020

Germany-based Deutsche Bank has announced plans to invest EUR 200 billion by 2025 in loans, bonds, and assets.

Deutsche Bank, Germany, sustainable investments, loans, bonds

Commerzbank retains stake in mBank

News | Payments General | 13 May 2020

Germany-based Commerzbank has decided to retain a majority stake in its Poland-based subsidiary mBank, and terminate the sales process.

Commerzbank, Poland, banking, mBank, Germany, banks, Deutsche Bank