N26 under BaFin scanner for inadequate measures against money laundering
Special commissioner appointed to ensure that the German neobank addresses the concerns
Peapack-Gladstone Financial Corporation to Acquire Princeton Portfolio Strategies Group
13 May 21Partners Bill Hamill, Suzanne Twitchell, Carlton Savoye, Alan Moucha, and John Capodici, along with all PPSG team members,…
MoneyGram and Coinme Partner to Expand Access to Bitcoin
13 May 21First-of-its-kind partnership makes it fast and easy to buy and sell bitcoin with cash through participating MoneyGram retail…
Google Pay enables US users to send money to India and Singapore
12 May 21With an integration with Western Union and Wise, the service will be expanded to more countries by the…
Remitly Receives Investment from Visa to Help Accelerate Expansion of Cross-Border Money Transfer Network in Emerging Markets
12 May 21Visa expands existing partnership with Remitly underscoring confidence in Remitly’s vision of financial inclusion for all
Tink and American Express enter open banking partnership
12 May 21The partnership will see Tink’s open banking services used by American Express in France, Germany, Spain, Sweden, the…
UKGI wraps up HM Treasury’s sale of 5% stake in NatWest for £1.1bn
11 May 21The UK government has now reduced its ownership in the British lender to 54.8%
OCBC Bank is first to leverage Visa Commercial Pay Mobile as part of its inaugural virtual purchasing card offering
11 May 21The OCBC Virtual Purchasing Card enables businesses to digitalise and streamline all their payment requirements
Commonwealth Bank and data science leader Quantium launch CommBank iQ to help customers build Australia’s future economy
11 May 21The joint venture will provide fast, current, and highly relevant data insights to help institutional clients deliver better…
Commerzbank reaches agreement with employee unions over 10k job cuts
10 May 21Layoffs to be mainly implemented through retirement arrangements such as partial retirement and early retirement