Articles with tag like: Deutsche Bank

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11 banks participate in blockchain intraday FX trial

News | Cryptocurrencies | 04 Jun 2021

Blockchain startup Finteum has revealed that 11 banks participated in a trial of its FX intraday swap solution.

Deutsche Bank, banks, blockchain, FX , instant payments, R3

Deutsche Bank selects Silverflow for card acquiring services

News | Online Payments | 20 May 2021

Deutsche Bank and Silverflow have teamed up to support the bank’s payments strategy with two new payment services, which are expected to launch in Autumn 2021.

partnership, Acquirer, Deutsche Bank, merchant, chargebacks, PSP

1MDB sues Deutsche Bank, JP Morgan, and Coutts

News | Payments General | 11 May 2021

Malaysia-based now-defunct 1MDB state fund has sued subsidiaries of Deutsche Bank, JP Morgan, and Coutts to recover billions in alleged losses from a corruption scandal at the fund.

Deutsche Bank, JP Morgan, banks, financial institutions

BaFin orders Deutsche Bank to implement additional safeguards

News | Digital Identity, Security & Online Fraud | 04 May 2021

BaFin, the financial regulatory authority in Germany, has ordered Deutsche Bank to implement additional safeguards to prevent money laundering.

Deutsche Bank, money laundering, AML

Only 10% of investors see risk of deflation, study shows

News | Payments General | 28 Apr 2021

Four in five investors see inflation as far more likely than deflation, according to a new survey by German lender Deutsche Bank.

survey, Deutsche Bank, banks

Deutsche Bank and Mastercard expand B2B payments partnership

News | Payments General | 26 Feb 2021

Deutsche Bank and Mastercard have announced that they will jointly develop innovations in digital payment transactions for corporate customers.

Mastercard, Deutsche Bank, partnership, digital payments, fraud management, B2B payments

Deutsche Bank is now accepting ecommerce payments in online trading

News | Payments General | 26 Feb 2021

The Germany-based financial group Deutsche Bank has announced it will be accepting payments in online trading.

credit card, payment processing, B2B payments, cryptocurrency, ecommerce, Deutsche Bank

Deutsche Bank, Southeast Asia's 2C2P to launch payments platform in Thailand

News | Payments General | 22 Feb 2021

Deutsche Bank has joined forces with Southeast Asia’s 2C2P to launch a digital payments platform in Thailand.

Deutsche Bank, 2C2P, partnership, digital payments, corporates, online banking, mobile banking

Deutsche Bank to offer crypto custody, trading, and token issuance services

News | Cryptocurrencies | 17 Feb 2021

Germany-based Deutsche Bank has been developing its own prototype for a cryptocurrency custody platform that will target institutions, TokenPost cited CoinDesk.

Deutsche Bank, tax accounting, lending, token staking, cryptocurrency, cryptocurrency custody

Bitcoin, tech stocks seen as a bubble by over half of investors: Deutsche Bank survey

News | Cryptocurrencies | 20 Jan 2021

Over half of the market professionals polled in Deutsche Bank’s latest investor survey think Bitcoin and tech stocks are at the top of the list of bubbles in the financial markets.

Bitcoin, crypto, Tesla, investment, survey, financial markets, bubble, cryptocurrency, Deutsche Bank

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