Germany

Brite Expands Instant A2A Payments, Payouts Solutions to Germany

Brite Expands Instant A2A Payments, Payouts Solutions to Germany
Brite Expands Instant A2A Payments, Payouts Solutions to Germany
April 24, 2024  |  Faster Payments

Brite Payments now enables instant account-to-account (A2A) payments and payouts in Germany. Get the Full Story Complete the form to unlock this article and enjoy...

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Commerzbank Fined for Money Laundering Compliance Failure
Commerzbank Fined for Money Laundering Compliance Failure
April 22, 2024  |  AML

A German financial regulator has reportedly fined Commerzbank $1.5 million for anti-money laundering violations. Get the Full Story Complete the form to unlock this article and enjoy...

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German Agency Criticizes EY’s Audits of Wirecard
German Agency Criticizes EY’s Audits of Wirecard
April 19, 2024  |  Security & Fraud

A German regulator has reportedly concluded that EY’s audit work and quality control regarding the now-defunct payments firm Wirecard was marked by “grave” and “repeated” violations...

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Germany to Deliver Benefits Via Payment Cards Rather Than Cash
Germany to Deliver Benefits Via Payment Cards Rather Than Cash
April 12, 2024  |  Disbursements

The German parliament approved legislation Friday (April 12) that calls for benefits to be delivered to asylum seekers on payment cards rather than cash.  Get...

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Tide to Launch Financial Platform for Small Businesses in Germany
Tide to Launch Financial Platform for Small Businesses in Germany
March 12, 2024  |  SMBs

Tide will launch its business financial platform in Germany, aiming to serve small businesses in Europe’s largest economy.  Get the Full Story Complete the form...

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Germany’s Financial Regulator BaFin Set to Relax Crackdown on FinTechs
Germany’s Financial Regulator BaFin Set to Relax Crackdown on FinTechs
February 21, 2024  |  Regulation

Germany’s financial regulator, BaFin, is reportedly set to relax its crackdown on FinTechs. Get the Full Story Complete the form to unlock this article and...

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Microsoft Plans $3.4 Billion AI Investment in Germany
Microsoft Plans $3.4 Billion AI Investment in Germany
February 15, 2024  |  Artificial Intelligence

Microsoft reportedly aims to invest $3.4 billion in Germany’s artificial intelligence infrastructure. Get the Full Story Complete the form to unlock this article and enjoy...

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Deutsche Bank CEO Brushes Off Commerzbank Merger Rumors
Deutsche Bank CEO Brushes Off Commerzbank Merger Rumors
January 18, 2024  |  Banking

The head of Deutsche Bank says merging with Commerzbank is not a priority. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Report: Commerzbank and Deutsche Bank Ressurect Merger Talks
Report: Commerzbank and Deutsche Bank Ressurect Merger Talks
January 15, 2024  |  Banking

Deutsche Bank has reportedly resumed merger discussions with fellow German financial institution Commerzbank. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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