BNP Paribas expands use of CobaltFX Dynamic Credit to allocation of credit for FX transactions
BNP calculates Dynamic Credit across 12 Electronic Communication Networks (ECNs), optimising global credit and eliminating carve-outs.
BNP Paribas
CME fines BNP Paribas for alleged violation of NYMEX rules
International derivatives marketplace CME Group today issued a notice of disciplinary action against BNP Paribas S.A.
Danske Bank joins Citi and BNP Paribas as an investor in United Fintech
Danske Bank has also secured a rotating board seat in the rapidly growing industry-neutral Digital Transformation Platform.
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.
Worldline extends partnership with BNP Paribas Fortis
Payment services provider Worldline is extending its partnership with BNP Paribas Fortis, the Belgian subsidiary of BNP Paribas.
BNP Paribas Securities Corporation joins LCH CDSClear
BNP Paribas Securities Corporation has joined LCH CDSClear as it expands its offering to the US market.
Exclusive: BNP Paribas’ head of GBP trading Ioana Scripcaru moves to Citadel
Ioana Scripcaru, based in London, had been with Paribas since 2014, serving as Head of GBP Trading for BNP Paribas since 2021.
SEC brings charges against 11 Wall Street firms, imposes fines of $289M
The firms have begun implementing improvements to their compliance policies and procedures to address these violations.
CFTC imposes fines of $260M on BNP Paribas, SocGen, Wells Fargo, Bank of Montreal
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 extends partnership with Worldline to reduce SEPA Direct Debit fraud
BNP Paribas has implemented Worldline’s solution, which combines the electronic signature of SEPA mandates with Open Banking-based account validation.
