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Payments
BNP Paribas and Ant International Forge Transformative Payments Partnership
2024-07-15T17:59:27.864+02:00
Ant International expands reach in Europe via BNP Paribas.
BNP Paribas accelerates digital transformation with Ant's tech.
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Institutional FX
BNP Paribas Extends Partnership with CobaltFX: Enhances Credit Distribution
2024-07-02T09:46:53.728+02:00
The French bank first adopted Dynamic Credit last year in May.
It seeks to mitigate risks of over-allocation and inefficiencies of credit distribution on dealer-to-dealer venues.
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Retail FX
Belgian Regulator Alerts on Clones of Two Popular Trading Brands
2024-05-17T10:32:20.762+02:00
FSMA has warned against nearly 40 potentially fraudulent entities.
The list includes clones of BNP Paribas and CMC Markets.
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Payments
BNP Paribas Unveils Tap to Pay on iPhone for French Businesses
2024-03-28T15:31:49.133+02:00
The feature will allow merchants to accept payments from physical cards to Apple Pay and digital wallets.
The firm expanded its partnership with Worldline to tackle IBAN fraud in SDD transactions.
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Retail FX
CySEC-Regulated TCR in €220 Million Money Laundering Storm
2023-12-28T20:02:09.155+02:00
The Cypriot firm TCR faces a French probe for suspicious transactions, according to Le Monde.
Also, local authorities are investigating TCR International's potential money laundering links.
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Institutional FX
BNP Paribas and NatWest Deploy CobaltFX's Dynamic Credit for Enhanced FX Trade Management
2023-05-31T08:45:00.000+02:00
Companies are implementing Dynamic Credit to optimize credit allocation for FX transactions.
CobaltFX's solution offers a standardized and digitized approach to updating credit limits.
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FinTech
BNP Paribas Taps Worldline to Fight IBAN Fraud in SEPA Direct Debits
2023-04-06T15:26:32.364+02:00
IBAN fraud in SDD accounts for over 60% of fraud in direct debits in recent years.
BNP Paribas has integrated EasyCollect into Worldline's account validation technology.
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Institutional FX
DB Transfers Global Prime Finance & Electronic Equities to BNP Paribas
2022-01-05T12:30:49.908+02:00
In the last two years, BNP Paribas has transferred almost 900 staff globally from DB.
Both companies have completed the transfer within the targeted timeline.
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Institutional FX
BNP Paribas to Sell US Banking Business to BMO Financial for $16.3B
2021-12-20T11:02:58.802+02:00
The deal is expected to be closed in 2022.
The entire transaction will be made in cash.
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Arnab Shome
Executive Moves
Deutsche Bank Hires Former Bankers from HSBC and BNP Paribas
2021-11-25T19:02:12.000+02:00
The executives will bolster the bank's presence in Africa and the United Kingdom.
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Felipe Erazo
Executive Moves
Ebury Onboards Anne-Sophie Mathieu as Its New Country Manager of France
2021-07-08T14:52:37.000+02:00
Mathieu will lead Ebury’s activities in the French market following its partnership with La Banque Postale.
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Institutional FX
BNP Paribas Expands Its FX Digital Trading Assistant ALiX
2021-03-22T13:10:46.000+02:00
Launched in September 2019, ALiX can now facilitate clients across the full FX product suite.
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Bilal Jafar
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Institutional FX
BNP Paribas Reports Stable Revenues in 2020
2021-02-05T13:07:15.000+02:00
The Bank reported €44.2 billion in revenues last year, which is down 0.7% compared to 2019.
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Executive Moves
Gemini Appoints David Abner as Global Head of Business Development
2020-12-11T12:42:03.000+02:00
Abner is knowledgeable of ETFs, being both an educator in the field and has published ‘The ETF Handbook’.
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Tom Hazan
Exchanges
BNP Paribas Partners with NZX to Develop Capital Markets
2020-08-04T06:42:21.000+02:00
The initiative from the bank focuses on increasing offshore capital flows into the NZX.
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Celeste Skinner
Executive Moves
FX Veteran Petra Wikstrom Joins Capitolis
2020-07-27T14:10:29.000+02:00
She will be based in New York and report to the global sales head.
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Arnab Shome
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Executive Moves
BNP Paribas Asset Management Names Steven Billiet as Head of APAC
2020-07-22T09:32:13.000+02:00
Billiet will be succeeding Ligia Torres, who is retiring from the France-based company.
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Celeste Skinner
Institutional FX
BNP Paribas AM Shares Key Findings of ESG Criteria Study Amid Covid-19
2020-07-13T11:58:04.000+02:00
Survey shows that a wide range of market players plan to enhance focus on social considerations in ESG approach.
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Executive Moves
BNP Paribas AM Appoints David Choa as Head of Greater China Equities
2020-06-30T12:01:07.000+02:00
He will take on his new Hong Kong-based role on 1 July.
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Regulation
SEC Fines BNP Paribas Securities for Violations of Regulation SHO
2020-06-29T20:55:26.000+02:00
Regulation SHO requires firms to deliver the shares, after completion of a short sale transaction, on the settlement date.
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Aziz Abdel-Qader
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Executive Moves
Aquis Exchange Appoints David Vaillant as Non-Exec Director
2020-06-17T10:50:10.000+02:00
Vaillant assumes his new position with immediate effect.
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Executive Moves
BNPP AM Names Philippe Boulenguiez as Chief Operating Officer
2020-05-28T14:55:54.000+02:00
Boulenguiez has been with the bank for 15 years.
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Celeste Skinner
Executive Moves
Amish Naik Moves from BNP Paribas to Google
2020-04-29T18:17:23.000+02:00
He held senior FX sales roles at BNP Paribas and Citigroup earlier
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Executive Moves
Georges Laurchard Joins Euronext as COO
2020-03-17T10:07:29.000+02:00
He moves to the firm’s Paris office after 20 years at JPMorgan
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ADVERTISEMENT
Analysis
Virtu Pays $125K FINRA Fine, ESMA to Crack Down on Crypto: Editor’s Pick
2020-01-12T14:57:00.000+02:00
Stay up to date with the most interesting developments in the crypto and FX space.
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Celeste Skinner
See more
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