Zephyrnet Logo

Tag: Santander

Santander Is Ending All Payments to Crypto Exchanges

Santander – a UK-based financial institution – has announced it’s not going to allow any crypto exchange payments beginning in 2023. Thus, anyone who has a...

Santander UK fined £107.7m for repeated AML failures

The FCA has fined Santander UK Plc £107,793,300 after it found gaps in its anti-money laundering controls, affecting its business banking customers. ...

Stablecoin News for the week ending Wednesday 7th December.

Here is our pick of the 3 most important stablecoin stories during the week. CBDC’s are still marching, but is it Tokenization that is playing the...

Destácame closes $10 million series B round to consolidate expansion in Mexico

Chilean fintech Destácame announced the closing of a new Series B investment round for $10 million USD. The latest round was led by Banco...

Banque de France and Banque centrale du Luxembourg conduct wholesale CBDC test

Banque de France and the Banque centrale du Luxembourg have successfully conducted a wholesale central bank digital currency (CBDC) experiment utilising distributed ledger technology...

Which? claims banks are leaving customer wide open to spoofing fraud

Which? claims that security failings at some of the UK's largest banks are leaving customers vulnerable to fraud. The consumer champion's investigation...

Which? claims banks are leaving customers wide open to spoofing fraud

Which? claims that security failings at some of the UK's largest banks are leaving customers vulnerable to fraud. The consumer champion's investigation...

Amazon’s Olatz Urroz to join PagoNxt as CFO

Today, PagoNxt, the payment's tech backbone of Santander, announces the appointment of Olatz Urroz as its chief financial officer (CFO). Olatz joins...

Transactions: Santander UK leverages ATM-as-a-Service tech

Santander U.K. selected NCR Corporations’ NCR ATM-as-a-Service technology to run its ATM network to manage the bank’s network of more than 1,700 ATMs across the...

Take a look at this year’s Banking Tech Awards finalists

The Banking Tech Awards, now in their 23rd year, recognise excellence and innovation in the use of IT in financial services worldwide. The 2022...

UK Bank Starling Blocks Payments to Crypto Platforms — Claims Crypto Is High Risk, Heavily Used for Criminal Purposes

Starling Bank has informed its customers that the bank no longer supports fund transfers to cryptocurrency platforms, including crypto exchanges. The bank stated...

Starling Bank prohibits crypto purchases and deposits citing danger

The digital bank Starling, which is situated in the United Kingdom, is the most recent financial institution to prohibit its cardholders from engaging in...

Latest Intelligence

spot_img
spot_img

Chat with us

Hi there! How can I help you?