All articles by Vidhya Edwards Munnangi
Vidhya Edwards Munnangi
ANZ penalised for regulatory breaches in bond and retail banking operations
ANZ launched an ASIC Matters Resolution Program within its Australia Retail division, aimed at improving governance and oversight in various areas.
Shenyang Shengjing Financial raises privatisation bid for Shengjing Bank
The revised offer comes after Shenyang Shengjing Financial previous bid valued the regional lender at HK$11.61bn ($1.49bn).
Spain’s Sabadell urges shareholders to reject BBVA’s exchange offer
The board firmly believes that the offer “significantly undervalues the bank, its strategic plan and its future prospects.”
DIFC Courts opens Mediation Service Centre and notary service
The Mediation Service Centre provides dispute resolution with assistance from registered mediators, while Notary Service attests legal documents in English.
German banks block over €10bn in PayPal transactions amid fraud fears
The report indicated that a multitude of direct debits processed by PayPal raised red flags for potential fraud last week.
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FinTech Scotland adds Mastercard and law firm CMS as strategic partners
CMS, with a team of over 5,000 lawyers, is known for its advisory services to both new and established players in the financial sector.
Santander UK cuts over 2,000 Jobs amid restructuring
The bank cites “simplification and automation” as key factors in the workforce changes, with plans continue to focusing on digital transformation.
JPMorgan nears deal to take over Apple’s credit card portfolio – report
If the talks materialise, JPMorgan Chase will replace Goldman Sachs.
Kuwait International Bank installs Diebold Nixdorf’s ITMs
The ITMs are now operational at select KIB branches, with plans for further installations.
Citigroup to create 510 new jobs in Charlotte
The positions to be added will span various functions including personal banking, finance, and marketing.