Belgium investigates Credit Suisse over hidden accounts
It follows allegations that the bank helped 2,650 Belgians hide their accounts from tax authorities.
It follows allegations that the bank helped 2,650 Belgians hide their accounts from tax authorities.
Investor Standard Chartered says “digital assets are here to stay”.
Thomas von Hohenhau is the Swiss CEO of Hamburg-based fintech Deposit Solutions.
Switzerland-based firm moves core banking to the cloud.
TransferWise will tap neon’s 30,000 users.
Users can now send money with just a phone number.
The Brazilian financial group is revamping its international and Swiss operations.
The bank will make investments between $10 million and $20 million.
An active portfolio of 50 well-diversified stocks will be put together.
Alpian is applying for its own banking licence.
The move is part of Embark’s effort to build its presence in the UK retirement/savings sector.
“Our AI can expedite accurate decision making and help the front line staff,” says Temenos.
The new capital will help the firm gain a Swiss broker-dealer licence.
Swiss technology vendor to embed compliance solution into its platforms.
InCube will be brought into the wider Finantix portfolio.
The stablecoin will be backed 1:1 by funds held with the Swiss National Bank.
SIX has been going head-to-head with Euronext for the Spanish exchange firm.
The price on the US dollar liquidity swap arrangements will go down by 25 basis points.
Challenger plans to reinvent retail banking in the country.
Also this week, Wirecard teamed with Southeast Asian ride-sharing firm Grab.
The private banking tech vendor plans to boost solutions with AI.
The venture now has a 50-person London-based team.
The bank loses Thiam to protect its reputation.
Tally is not a cryptocurrency, because it’s linked to a tangible asset.
The executive used covert deposit accounts under his wife’s name.
The challenger tries to win ground from UK’s Revolut and Germany’s N26.
Central banks in Canada, the UK, Japan, Switzerland, and Sweden are teaming up.
EXCLUSIVE: Co-founder Sergey Balasanyan tells FinTech Futures of his 2020 plans with the neobank.
Three levels of management will be erased.
The two are agreeing to work together until 2028.
The start-up raised CHF 8.45 million from existing investors in this round, which was oversubscribed.
The credit card will be issued to an initial 100 customers.
Zurich-based Derivative Partners to remain independent for the time being.
Ermotti says it’s no longer a question of ‘too big to fail’.
SEBA secured its banking licence in August 2019.
Swiss firm’s divestment from Warburh Pincus is picking up steam.
Lender says it will use new technology to avoid “legacy burdens”.
The product is dubbed ‘Wecan Tokenize’.
Firm aims to digitise regulatory compliance into binary code.
Libra’s meeting also agreed on board members and staff.