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Santander
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
Exness wins “Best Retail FX Broker” at Finance Magnates London
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
Exness wins “Best Retail FX Broker” at Finance Magnates London
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Santander
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Institutional FX
Santander Expands Listed FX Derivatives Business to Eurex
2024-05-22T13:11:34.564+02:00
The move is supported by Banco Santander and Deutsche Bank.
Eurex’s FX derivatives volumes have nearly tripled since 2020
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Retail FX
Santander’s Shadowy Twin Triggers FCA Warning
2023-11-08T12:48:57.210+02:00
The British regulator warns against impersonating the popular bank.
This month is another warning from the FCA about a clone firm.
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Executives
ClearBank Names Mark Fairless as New CFO
2023-01-17T13:06:46.909+02:00
Fairless will support the company’s enhanced growth in the UK.
Fairless brings more than 17 years of experience to the role.
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Institutional FX
FCA Fines Santander UK £108 Million for Prolonged AML Breaches
2022-12-09T11:45:25.948+02:00
The bank failed to monitor the activities of more than 560,000 business customers properly.
The inadequate system was in place for about five years.
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Arnab Shome
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CryptoCurrency
Portuguese Banks Are Closing Crypto Exchanges' Accounts
2022-08-04T14:27:29.605+02:00
Banco Santander is among the list of banks that have acted against the crypto exchanges.
No official explanation was provided, at least 4 crypto exchanges were affected.
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Matti Williamson
News
Santander to Launch Crypto Trading Services in Brazil
2022-07-29T12:09:46.186+02:00
Several non-crypto fintech firms in Brazil started to offer crypto services.
The bank did not provide any timeline for its upcoming crypto services.
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Executive Moves
Banco Santander Names Hector Grisi as CEO
2022-06-17T11:59:15.665+02:00
Grisi will succeed José Antonio Álvarez.
The newly nominated CEO will assume the role on 1 January 2023.
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Bilal Jafar
FinTech
Santander Rolls Out a ‘Buy Now, Pay Later’ Service to Compete with Fintech Rivals
2022-01-27T09:45:59.311+02:00
Santander is launching a new ‘buy now pay later’ service across its European markets.
The bank wants to fight off competition from other fintech rivals.
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Nicholas Otieno
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Executive Moves
Axi Has Promoted Santiago Vacquez Munoz to Head of Sales UK, EU and Latam
2022-01-19T12:13:33.663+02:00
Munoz is an expert in eFX sales, finance, business relationships and strategy.
He has experience from Axi, Santander and Allianz.
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Tom Hazan
FinTech
Ebury Appoints Victor Tuson Palau as Its New Chief Technology Officer
2021-11-16T23:00:37.000+02:00
The new CTO will take over from Toby Young who will move to a Senior Adviser role in the fintech firm.
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Felipe Erazo
News
Fintech Firm Ebury Partners with Santander Germany
2021-11-10T13:26:06.000+02:00
The companies have collaborated to facilitate SMEs in Germany.
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FinTech
Getnet Brazil to Begin Trading in Sao Paulo and New York Stock Exchanges
2021-10-06T23:11:06.000+02:00
The B3 stock exchange's trading will start on October 18, and the Nasdaq stock exchange's trading will begin on October 22.
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Felipe Erazo
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News
Banco Santander to Shut Money Transfer Platform PagoFX
2021-09-27T14:40:10.000+02:00
The cross-border transfer service was launched in April last year.
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Arnab Shome
News
Santander UK Suspends Retail Payments to Binance
2021-07-09T21:23:49.000+02:00
Santander UK customers still can withdraw funds from the cryptocurrency exchange to their bank accounts.
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Regulation
FINRA Imposes $150,000 Fine on Santander Investment Securities
2020-11-25T10:46:18.000+02:00
The authority imposed a penalty on Santander as the firm failed to capture 6 million emails due to a coding error.
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Bilal Jafar
News
Banco Santander Buys Tech Assets of Wirecard
2020-11-17T10:28:31.000+02:00
Around 500 Wirecard employees will join the Spanish lender.
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Institutional FX
Santander Reports $13B in Loss Fueled by COVID-19 Impairments
2020-07-29T10:30:46.000+02:00
5.19 percent of ROTE also shows degrading asset quality.
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Technology
Santander Launches Cross-Border Payments App PagoFX in the UK
2020-04-16T14:56:03.000+02:00
UK debit card holders are allowed to send money abroad using just their smartphone
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Finance Magnates Staff
News
Santander to Facilitate Ripple-Based Services in Mexico
2020-03-30T15:33:25.000+02:00
Mexico will be the seventh country for the bank to introduce blockchain-based services.
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Executives
Chairman of Santander’s Portuguese Unit Dies from Coronavirus
2020-03-19T14:12:01.000+02:00
Antonio Vieira Montero is the second victim of the disease in Portugal
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News
Santander Buys Fintech Firm Mercury TFS for $33.5 Million
2020-03-13T13:34:06.000+02:00
The bank is already a client of the fintech company.
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News
Santander Acquires Fintech Startup Ebury for $453 Million
2019-11-04T13:36:08.000+02:00
The deal will boost Ebury's plans to expand into new markets.
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News
While Big Banks Hesitate, Small Banks Seize the Crypto Scene
2019-08-23T08:43:12.000+02:00
It's still hard for crypto companies to find banks, but a number of small institutions have stepped up.
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Rachel McIntosh
Technology
Euroclear Moves Ahead With Securities Trading Blockchain
2019-06-19T11:05:56.000+02:00
The Belgian firm wants to build a system for the trading of European Commercial Papers
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David Kimberley
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News
Bitcoin Exchange Defeats Santander in São Paulo Court Ruling
2019-03-11T09:58:50.000+02:00
Santander has been ordered to return nearly $350,000 to Mercado Bitcoin.
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See more
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