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German financial regulator BaFin has ordered challenger bank N26 Bank to implement appropriate controls and safeguards to prevent money laundering and terrorist financing. Furthermore, the watchdog has appointed
Google Pay has enabled users in the US to send money to the digital wallet’s India and Singapore users following a new integration with Western Union and Wise.
UK Government Investments (UKGI) has completed the sale of a 5% stake held by HM Treasury in NatWest Group for £1.1bn via an accelerated book building process. According
Commerzbank said that it has reached an agreement with employee representatives on cutting nearly 10,000 full-time roles by 2024, as part of a previously announced restructuring programme. The
MONETA Money Bank has signed a framework agreement with Czech financial group PPF to acquire Air Bank and other assets from the latter for CZK25.9bn ($1.21bn) in a
The Australian Securities and Investments Commission (ASIC) has launched proceedings against Westpac Banking in the Federal Court for alleged insider trading over the A$12bn ($9.3bn) Ausgrid privatisation deal.
Farmers & Merchants Bancorp (F&M) has agreed to acquire Ohio-based Perpetual Federal Savings Bank (PFSB) in a stock-cum-cash deal worth $103.7m. Perpetual Federal Savings Bank runs a full-service
Canadian fintech company Wealthsimple has raised CAD750m ($609.94m) in a new investment round to take its valuation to CAD5bn ($4bn). The funding round was led by tech investors
Singapore Exchange (SGX) has entered into a joint venture (JV) with Singaporean state-owned investment firm Temasek to advance digital asset infrastructure in capital markets. Expected to be the