Nasdaq to pay $4m to resolve violations of OFAC sanctions on Iran

By NS Banking Staff Writer

11 Dec 23

Nasdaq OMX Armenia, which previously owned and operated the Armenian Stock Exchange (ASE), has violated certain sanction regulations…

Banking ServicesCapital Markets & Trading

Network International and Huawei jointly facilitate digital payments journey for financial services players

By NS Banking Staff Writer

11 Dec 23

Network will facilitate the transition of institution, fintech and mobile financial services players to a digital-first approach, generating…

Banking ServicesCards and Payments

Wilshire Completes Acquisition of Lyxor U.S.

By NS Banking Staff Writer

11 Dec 23

Wilshire is a leading global financial services firm and trusted partner to a diverse range of more than…

Banking ServicesAsset Management

SocGen to sell its Burkina Faso and Mozambique units to Vista Group

By NS Banking Staff Writer

08 Dec 23

Vista will acquire SocGen’s currently owned 52.6% stake in Société Générale Burkina Faso and 65% in Banco Société…

Banking ServicesRetail Banking

Emburse and Mastercard Partner to Deliver Enhanced Security, Proactive Spend Control, and Transaction Data

By NS Banking Staff Writer

08 Dec 23

The solution provides leaders a fuller view into their team’s spend while reducing the time employees wait for…

Banking ServicesCards and Payments

KOHO Raises an Additional C$86 Million in Funding and Surpasses One Million Users

By NS Banking Staff Writer

08 Dec 23

KOHO offers a full-service spending and savings account with no hidden fees that gives cash back on every…

Banking ServicesRetail Banking

Citi invests in Icon Solutions, expands use of Icon Payments Framework

By NS Banking Staff Writer

07 Dec 23

The investment and expanded use of Icon Solutions’ Icon Payments Framework (IPF) are part of the US banking…

Banking ServicesCards and Payments

Brim Financial Forms Strategic Partnership with Mastercard to Modernize Credit Card Infrastructure in the U.S.

By NS Banking Staff Writer

07 Dec 23

Brim Financial is one the fastest growing enterprise technology companies, according to Deloitte’s Technology Fast 50™ in North…

Banking ServicesCards and Payments

Royal Bank of Canada fined $5.5m over money laundering breaches

By NS Banking Staff Writer

06 Dec 23

The bank failed to submit 16 suspicious transaction reports out of 130 case files, did not submit separate…

Banking ServicesRetail Banking

Wise Platform and Allica Bank Announce Partnership to Boost Cross-Border Payments for UK Businesses

By NS Banking Staff Writer

06 Dec 23

Allica is the UK’s only full-service bank dedicated to serving established businesses – those SMEs at the heart of…

Banking ServicesCards and Payments