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Month: June 2024
U.S. ignored evidence major U.K. bank was helping fund sanctioned Iranian groups, whistleblower says
[#item_full_content]Standard Chartered was previously punished with more than $1.7 billion in fines after violating sanctions on…
Goldman-backed Starling says no plans to pursue EU bank license, expansion to come from software
[#item_full_content]Starling will pursue international expansion via its software business Engine rather than via banking licenses, incoming…
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Citadel and BlackRock back project to start a national stock exchange in Texas
[#item_full_content]BlackRock and Citadel Securities are among investors backing a group seeking to start a new national…
Fintech firm Nium cuts valuation by 30% in new funding round, eyes 2025 IPO
[#item_full_content]Despite the lower valuation, Nium is confident it can go public in the next 18 months…
The best banks in the Asia-Pacific region, according to customers
[#item_full_content]The report is the first of its kind between CNBC and market research firm Statista, which…