SEB fined $33m by New York regulator over compliance deficiencies
Europe
Monzo commences Spanish operations in first continental European move
The institution operates under full regulatory supervision and maintains formal registration with the Banco de Espana.
Payward secures EU banking passport via Saldo acquisition
SBS launches sovereign AI platform for core banking with NVIDIA
Türkiye Wealth Fund progresses consolidation of state participation banks
Unipol cleared to take control of BPER Banca
Crédit Agricole to launch digital-first retail bank in Germany
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