FinTech 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, 2021Under the digital banking framework approved by the BSP in November, the number of digital bank licences is capped at five.
April 26, 2021The case is being reinstated to allow Fund Liquidation Holdings LLC to pursue claims against 18 banks on behalf of two defunct funds that initially launched the lawsuit.
March 19, 2021The European Payments Initiative, launched last July, could have a new pan-European payments network in place by 2025.
March 2, 2021Deutsche Bank is permanently banned from trading TWD deliverable and non-deliverable forwards. ING, ANZ and Citi received lesser punishments.
February 9, 2021