Latest News for: Banking wholesale

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Crypto-Linked Money-Laundering Scheme Worth $230M Uncovered In Hong Kong

Bitcoinist 19 Apr 2024
The arrests were made following an investigation into suspicious activities involving “abnormally frequent” and large transactions in bank accounts lacking tax records, import and export declarations, and physical addresses.
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Wholesale Bathrooms in Glasgow Unveils Exciting Fitted Bathroom Packages Starting at £3,995

GetNews 18 Apr 2024
Glasgow, Scotland - Wholesale Bathrooms in Glasgow, the premier destination for high-quality, affordable bathroom solutions in Glasgow and the West of Scotland, is thrilled to announce the launch of their new fitted bathroom packages.
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Stanbic Executive calls for involvement of financial institutions in wholesale electricity market

B & FT Online 17 Apr 2024
Sydney Nii Ayitey Tetteh, Executive Vice President, Energy and Infrastructure at Stanbic Bank Ghana, has emphasized the important role of financial institutions in the soon to be implemented wholesale electricity market.
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Soup's on: Hundreds gather at Empty Bowls 'to eat simply so that others may simply eat'

Palm Beach Daily News 17 Apr 2024
Proceeds benefit The Palm Beach County Food Bank, which procures food from grocery stores, farmers, food distributors, wholesalers, and other sources for almost 200 local community partners, including ...
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How a CBDC Could Reshape British Finance

Finance Magnates 15 Apr 2024
By enabling the direct settlement of wholesale transactions in central bank money, it could act as a firewall, reducing the reliance on interbank lending and mitigating the contagious spread of financial stress.
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UK Finance Taps R3 and Quant for Financial Technology Experimentation

Finance Magnates 15 Apr 2024
The project will leverage the insights and experience of major global banks and institutions to test various retail and wholesale payment use cases, encompassing areas such as delivery vs payment, ...
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DBG dialogues with German Parliamentarians

Business Ghana 14 Apr 2024
Ramona Simon, Deputy Head of Cooperation at the German Embassy in Ghana, alongside KfW Development Bank's officials,namely, Ms ... Development Bank Ghana is a wholesale financial institution established by the Government of Ghana.
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Digital currency, real impact on e-commerce

The Manila Times 13 Apr 2024
Enter Project Agila, an ambitious initiative by the Bangko Sentral ng Pilipinas (BSP), aimed at exploring the potential of a wholesale Central Bank Digital Currency (CBDC) in the Philippines.
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Apple, other tech shares bounce

The Manila Times 13 Apr 2024
Apple and other tech shares led US equities higher on Thursday following mixed inflation data and a European Central Bank decision that signaled a possible imminent interest rate cut ... Investors are looking ahead to earnings from major banks on Friday.
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It's Your Business: Kansas Hospital Association has new hire; FHLBank promotes officer

cjonline 13 Apr 2024
Hires ... She lives in Topeka.Promotions. Lance Liby has been selected as the new chief business officer for FHLBank Topeka, a wholesale bank that serves as a source of credit for member financial institutions in Colorado, Kansas, Nebraska and Oklahoma.
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DBG welcomes German parliamentarians in a strategic dialogue on economic empowerment and green financing

B & FT Online 12 Apr 2024
Ramona Simon, Deputy Head of Cooperation at the German Embassy in Ghana, alongside KfW Development Bank’s officials, namely, Ms ... Development Bank Ghana is a wholesale financial institution established by the Government of Ghana.
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Behind the numbers: Techcombank’s vision for growth

Vietnam News 12 Apr 2024
It has helped Techcombank achieve near zero credit defaults in its wholesale banking division, and build an unparalleled franchise in the high net-worth and affluent segments, establishing banking ...
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Chairman of Swiss National Bank Says No Need for CBDCs To Be Issued to Public: Report

The Daily Hodl 10 Apr 2024
Thomas Jordan, chairman of the Swiss National Bank (SNB), reportedly believes that the risks of a retail central bank digital currency (CBDC) outweigh the benefits ... Last year, the SNB launched a “wholesale” central bank digital currency pilot program.
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Stock market today: Wall Street falls following hotter-than-expected reading on inflation

The Call 10 Apr 2024
The government reports figures on wholesale inflation Thursday ... The latest consumer inflation data will be followed this week by another report on prices at the wholesale level ... U.S.'s biggest banks.
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Stock market today: Wall Street leans toward gains ahead of the release of new inflation numbers

The Call 10 Apr 2024
The latest consumer inflation data will be followed this week by another report on prices at the wholesale level. Investors will also be paying attention to earnings reports from companies including some of the U.S.'s biggest banks.
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