Tag: banking
TransferGo hit with €310,000 fine from Bank of Lithuania for AML failings
Electronic money institution UAB TransferGo Lithuania has been fined €310,000 by the Bank of Lithuania for violating anti-money laundering and counter-terrorist financing laws.
FactsUAB...
Banque de France, ERAFP, Generali Group tap Iceberg Data Lab for ESG data solutions
Iceberg Data Lab, a provider of ESG data solutions, has gained three new prominent clients: Banque De France, Generali Group, and ERAFP, enabling them...
Revolut halts crypto services in the US citing “evolving regulatory environment”
Challenger bank Revolut will halt access to cryptocurrencies for US customers starting October 3, citing regulatory uncertainties and the evolving crypto market.
FactsChallenger bank...
Banking veteran Paco Ybarra to depart Citigroup after 36 years
Banking veteran Paco Ybarra, CEO of Citigroup's institutional clients group (ICG), will step down in the first half of 2024, ending his 36-year career...
First Federal Savings & Loan of San Rafael boosts digital transformation with Bankjoy partnership
First Federal Savings & Loan of San Rafael partners with Bankjoy, a Detroit-based fintech, to enhance its digital banking capabilities, offering a wider range...
Over $10bn deposited into Apple Card’s savings account in first four months of going live
Just over four months after its launch, Apple's Apple Card savings account offering has amassed over $10 billion in deposits, marking a significant success...