Articles with tag: swiss bank

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SEBA Bank to offer asset securitisation on the public Corda Network using DASL

16 Jul 2020 | Payments General

SEBA Bank, a FINMA licenced Swiss Bank, has announced plans to team up Digital Asset Shared Ledger (DASL), a liquidity network for digital assets.

SEBA Bank, FINMA licence, Swiss Bank, Switzerland, digital assets, Corda, Digital Asset Shared Ledger, DASL, tokenisation

Google Pay added to mobile payment offering of Credit Suisse users

07 Jul 2020 | Mobile Payments

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

Bank Hapoalim pleads guilty for helping its clients hide USD 7.6 billion

04 May 2020 | Payments General

Israel-based Bank Hapoalim has pleaded guilty in Manhattan's federal court on April 30 for helping its US clients hide USD 7.6 billion from the Internal Revenue Service (IRS)

Israel, bank, IRS, Bank Hapoalim, US, fraud, Swiss Bank Program, Switzerland

FINMA sanctions the Swiss bank for corruption

24 Feb 2020 | Digital Identity, Security & Online Fraud

Switzerland-based Financial Market Authority (FINMA) has banned Julius Baer Bank, a Swiss multinational private bank, from conducting any significant acquisitions.

Swiss Bank, sanction, corruption, Switzerland, FINMA, banks, AML, PDVSA, KYC, irregularities, data, breaches, financial services, transactions

Coinstone Capital to roll out blockchain fund powered by RIDDLE&CODE

17 Oct 2019 | Cryptocurrencies

Coinstone Capital, a Dutch blockchain investment fund, is deploying RIDDLE&CODE’s Asset Management Solution for their cryptoasset-focused Alternative Investment Fund with an initial target fund size of EUR 35 million.

Coinstone Capital, blockchain, investment fund, Asset Management, cryptoasset, Swiss bank, tokenised