The declaration signals a commitment to collaborate on digitalisation and adopt eBLs, which will enable faster transactions, cost savings, and lowered fraud risks.
September 6, 2023ING scored above average for eight out of the ten areas of the TPI’s assessment framework. JP Morgan and Morgan Stanley scored above average on two areas.
September 6, 2023The big five banks were asked to prepare KRW 1 trillion of financing as potential support for MG Community Credit Cooperative.
July 12, 2023ICBC allegedly released export documents for copper deals without collecting payment, resulting in $170m in losses to ING, which was financing those deals.
April 24, 2023FinTech Australia and FDATA say ING's planned platform upgrade will invalidate thousands of CDR consents and force consumers to redo the process.
February 8, 2023Companies, associations, charities and churches, among others, are being charged a monthly levy to cover the rising cost of AML checks.
January 5, 2023Two ING entities are required to improve their AML/CTF programmes, ML/TF risk assessment, IFTI and SMR reporting, and transaction monitoring.
November 25, 2022Steven Maijoor, who serves on the ECB's supervisory board, said regulators are asking banks to be restrained with dividends and share buybacks.
October 18, 2022One option is for foreign shareholders to transfer their shares to be managed by Russian partners until they return to the market at a later date.
March 7, 2022Six banks will define common standards of action for steel sector decarbonisation through a collective climate-aligned finance agreement.
June 1, 2021