Search

Nalezeno "Financial": 6420

Major Swedish Bank Fined $386 Million for Hiding Money-Laundering Evidence


Sweden’s Financial Supervisory Authority (FSA), ’Finansinspektionen’, has fined Swedbank a record sum of 4 billion Swedish krona ($386m) for breaching anti-money laundering regulations on a large scale. Around USD 6 billion had been funneled between suspected accounts. The post Major Swedish Bank...

World’s Largest Banks Losing Stock Value During Weeks Marked by Pandemic


The spreading coronavirus infection is taking a toll on the global economy and traditional financial institutions are already hurting. The world’s largest banks have seen their stocks losing value over the past weeks and months while facing cash withdrawal pressure and preparing to deal with...

UN Praises Ant Financial’s Blockchain Support During COVID-19 Outbreak


Ant Financial, the operator of mobile payment platform Alipay and an Alibaba affiliate, is one of a handful of fintech companies to have been included on a UN list of companies helping economies cope with the financial fallout of the coronavirus pandemic. The Chinese company was the only...

Cash Crisis: National Currencies Plunge in the Wake of Coronavirus


Announcing an open-ended QE program Monday for unprecedented asset purchasing, the U.S. Federal Reserve has pledged to purchase assets "in the amounts needed," signaling the beginning of a virtually unlimited easing effort which will include moving into corporate bonds for the first time. The post...

Nahoru
Tento web používá k poskytování služeb a analýze návštěvnosti soubory cookie. Používáním tohoto webu s tímto souhlasíte. Další informace