United Fintech secures strategic investments from Citi and BNP Paribas
BNP Paribas and Citi become the first institutional investors in United Fintech, a neutral Digital Transformation Platform.
BNP Paribas and Citi become the first institutional investors in United Fintech, a neutral Digital Transformation Platform.
Payment services provider Worldline is extending its partnership with BNP Paribas Fortis, the Belgian subsidiary of BNP Paribas.
BNP Paribas Securities Corporation has joined LCH CDSClear as it expands its offering to the US market.
Ioana Scripcaru, based in London, had been with Paribas since 2014, serving as Head of GBP Trading for BNP Paribas since 2021.
The firms have begun implementing improvements to their compliance policies and procedures to address these violations.
The CFTC orders BNP Paribas, SocGen, Wells Fargo, and Bank of Montreal to pay total of $260 million for recordkeeping and supervision failures.
BNP Paribas has implemented Worldline’s solution, which combines the electronic signature of SEPA mandates with Open Banking-based account validation.
From July 2017 through May 2019, BNP Paribas over-reported 127,561 transactions in U.S. Treasury Securities to TRACE.
Euronext announces the extension of the maturities available on the Total Return Future on the CAC 40® Index.
APRA has revoked BNP Paribas Securities Services’ authorised deposit-taking institution (ADI) licence.