ECB clears UniCredit to exceed 30% equity threshold in Commerzbank
Europe
SEB fined $33m by New York regulator over compliance deficiencies
According to the investigation, SEB’s Bank Secrecy Act/Anti-Money Laundering (BSA/AML) programme contained “critical gaps”.
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
Dutch state to further dilute ABN Amro holding to 10.5%
Subscribe to our Newsletter
Get industry leading news, data and analysis delivered to your inbox
