ADVERTISEMENT
Market news, analysis & forecast powered by
Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
FM Home
>
Bank
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
FBS Analysts Unveil Key Crypto Trends in 2024 and Market
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
FBS Analysts Unveil Key Crypto Trends in 2024 and Market
Thought Leadership
ADVERTISEMENT
bank
Search for a tag
News
Ripple vs SWIFT: Who is Going to Dominate Inter-Bank Money Transfers?
2019-04-09T13:10:51.000+02:00
SWIFT is a 46-year old organization whereas Ripple was established in 2012.
T
u
e
s
d
a
y
,
0
9
/
0
4
/
2
0
1
9
|
1
1
:
1
0
G
M
T
by
Arnab Shome
Executive Moves
Revolut Confirms Appointment of Ex-Deloitte Partner Britton
2019-04-09T11:20:24.000+02:00
The challenger bank is beefing up its governance team following accusations it failed to meet compliance standards
T
u
e
s
d
a
y
,
0
9
/
0
4
/
2
0
1
9
|
0
9
:
2
0
G
M
T
by
David Kimberley
Brokers
TigerWit Selects ClearBank for Banking as a Service Offering
2019-03-28T11:42:45.000+02:00
The collaboration will give the broker’s clients access to real-time agency banking services.
T
h
u
r
s
d
a
y
,
2
8
/
0
3
/
2
0
1
9
|
0
9
:
4
2
G
M
T
by
Celeste Skinner
News
Silvergate Bank Saw Decline in Crypto Exchange Deposits in Q4 2018
2019-03-20T10:20:27.000+02:00
The bank added 59 crypto-related customers in the same period.
W
e
d
n
e
s
d
a
y
,
2
0
/
0
3
/
2
0
1
9
|
0
8
:
2
0
G
M
T
by
Arnab Shome
ADVERTISEMENT
News
Revolut Launches 'Auto-Exchange' Foreign Exchange Service
2019-03-05T17:27:40.000+02:00
The new system allows users to convert fiat and cryptocurrencies at a preset price
T
u
e
s
d
a
y
,
0
5
/
0
3
/
2
0
1
9
|
1
5
:
2
7
G
M
T
by
David Kimberley
News
Bank Frick to Launch Cryptocurrency Trading Platform
2019-02-21T18:40:50.000+02:00
The Liechtenstein-based bank will be providing the service via its subsidiary DLT Markets
T
h
u
r
s
d
a
y
,
2
1
/
0
2
/
2
0
1
9
|
1
6
:
4
0
G
M
T
by
David Kimberley
Brokers
Monex to Provide Brokerage Services to Two More Japanese Banks
2019-01-30T13:36:12.000+02:00
W
e
d
n
e
s
d
a
y
,
3
0
/
0
1
/
2
0
1
9
|
1
1
:
3
6
G
M
T
by
David Kimberley
Exchanges
Belarusbank is Considering Launching a Crypto Exchange
2019-01-28T16:16:57.000+02:00
One of the bank’s focuses for 2019 is digitalisation.
M
o
n
d
a
y
,
2
8
/
0
1
/
2
0
1
9
|
1
4
:
1
6
G
M
T
by
Celeste Skinner
ADVERTISEMENT
News
AriseBank CEO Arrested, Faces Century in Prison
2018-11-29T12:40:24.000+02:00
Asks Jared Rice Sr: "How many times in history has the government made regulations and people fought them?"
T
h
u
r
s
d
a
y
,
2
9
/
1
1
/
2
0
1
8
|
1
0
:
4
0
G
M
T
by
Simon Golstein
News
Swiss Crypto Bank 'SEBA' Expects Banking License in 2019
2018-11-13T11:10:57.000+02:00
SEBA Crypto AG expects to be licensed as a securities dealer and bank by June of next year.
T
u
e
s
d
a
y
,
1
3
/
1
1
/
2
0
1
8
|
0
9
:
1
0
G
M
T
by
Rachel McIntosh
Regulation
Several Gaming Companies Hit by Closure of Satabank in Malta
2018-11-02T14:47:04.000+02:00
Some brokers could also be affected by the crackdown on the Maltese bank.
F
r
i
d
a
y
,
0
2
/
1
1
/
2
0
1
8
|
1
2
:
4
7
G
M
T
by
Victor Golovtchenko
News
JPMorgan to Tokenise Gold Using Quorum Blockchain
2018-10-31T11:30:43.000+02:00
Representing physical commodities in electronic form offers a number of advantages to those that trade them.
W
e
d
n
e
s
d
a
y
,
3
1
/
1
0
/
2
0
1
8
|
0
9
:
3
0
G
M
T
by
Simon Golstein
ADVERTISEMENT
Payments
iSignthis Raises $10 Million from Institutional Share Placement
2018-10-01T12:18:25.000+02:00
The shares were bought by a number of wholesale and sophisticated investors at a price of AU$0.145 per share.
M
o
n
d
a
y
,
0
1
/
1
0
/
2
0
1
8
|
1
0
:
1
8
G
M
T
by
Celeste Skinner
News
Ex-UBS Bankers Raise $104 Million for New Swiss Crypto Bank
2018-09-27T11:23:19.000+02:00
Seba Crypto AG will apply for a FINMA licence in October.
T
h
u
r
s
d
a
y
,
2
7
/
0
9
/
2
0
1
8
|
0
9
:
2
3
G
M
T
by
Simon Golstein
Regulation
BaFin Warns Against Two Asset Management Firms and Fake German Bank
2018-09-03T16:57:14.000+02:00
The regulator issued a cease and desist warning against Atlantic Global Asset Management and Five Winds Asset Management.
M
o
n
d
a
y
,
0
3
/
0
9
/
2
0
1
8
|
1
4
:
5
7
G
M
T
by
Celeste Skinner
FinTech
Revolut Surpasses 1 Million Users in the UK
2018-07-05T09:59:52.000+02:00
The firm's growth looks set to continue as it launches its services in North America and Asia
T
h
u
r
s
d
a
y
,
0
5
/
0
7
/
2
0
1
8
|
0
7
:
5
9
G
M
T
by
David Kimberley
ADVERTISEMENT
News
Employees of Russia's Qiwi to Open Cryptocurrency Investment Bank
2018-07-02T12:36:44.000+02:00
Qiwi is Russia's biggest payment company.
M
o
n
d
a
y
,
0
2
/
0
7
/
2
0
1
8
|
1
0
:
3
6
G
M
T
by
Simon Golstein
News
Cryptocurrency Bank Crypterium Nabs Former Head of VISA UK
2018-05-21T12:20:30.000+02:00
Estonia-based firm aims to become the "JP Morgan of Cryptobanks".
M
o
n
d
a
y
,
2
1
/
0
5
/
2
0
1
8
|
1
0
:
2
0
G
M
T
by
Simon Golstein
News
Goldman Sachs to Trade Contracts "Linked to the Price of Bitcoin"
2018-05-03T13:02:37.000+02:00
A Bitcoin trading desk was originally announced in December 2017.
T
h
u
r
s
d
a
y
,
0
3
/
0
5
/
2
0
1
8
|
1
1
:
0
2
G
M
T
by
Simon Golstein
Execution
Deutsche Bank’s Risk Systems in Question After Accidental €28b Transfer
2018-04-20T11:14:38.000+02:00
The lender is calling it an ‘operational error’, intending to make a much smaller transfer instead.
F
r
i
d
a
y
,
2
0
/
0
4
/
2
0
1
8
|
0
9
:
1
4
G
M
T
by
Jeff Patterson
ADVERTISEMENT
News
Bitfinex is Mixed Up with Colombian Cocaine, Polish Media Reports
2018-04-08T10:08:47.000+02:00
$371 million seized by Polish authorities from two shell companies, possible connection with Bitfinex.
S
u
n
d
a
y
,
0
8
/
0
4
/
2
0
1
8
|
0
8
:
0
8
G
M
T
by
Simon Golstein
News
Chilean Cryptocurrency Exchanges Now Denied Banking Services
2018-04-05T13:37:10.000+02:00
Banco del Estado de Chile will now longer service the accounts of local exchanges.
T
h
u
r
s
d
a
y
,
0
5
/
0
4
/
2
0
1
8
|
1
1
:
3
7
G
M
T
by
Simon Golstein
News
€1 Billion Stolen From Banks Worldwide and Laundered via Cryptocurrency
2018-03-27T15:37:44.000+02:00
Europol arrests the leader of the criminal gang responsible.
T
u
e
s
d
a
y
,
2
7
/
0
3
/
2
0
1
8
|
1
3
:
3
7
G
M
T
by
Simon Golstein
News
Santander to Launch Ripple-Based International Money Transfer App
2018-03-25T09:56:22.000+02:00
This could be the first example of a major retail bank using Ripple on a large scale.
S
u
n
d
a
y
,
2
5
/
0
3
/
2
0
1
8
|
0
7
:
5
6
G
M
T
by
Simon Golstein
ADVERTISEMENT
Brokers
Saxo Bank Partners with Banca Generali to Offer Online Investment Services
2018-03-12T15:47:21.000+02:00
The 8-year agreement will focus on the Italian market and will promote advanced trading capabilities.
M
o
n
d
a
y
,
1
2
/
0
3
/
2
0
1
8
|
1
3
:
4
7
G
M
T
by
Finance Magnates Staff
See more
Next
Previous
ADVERTISEMENT
ADVERTISEMENT
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}