Banco Santander SA has been hit with one of the biggest penalties by Spain’s anti-money laundering watchdog over past deficiencies in internal processes at its digital unit Openbank, people familiar ...
This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Juliá will replace Ángel Rivera from 1 October 2024 after ...
Banco Santander (SAN) (BCDRF) has been hit with a fine of more than €40M over deficiencies in internal processes at its Openbank unit, people familiar with the matter told Bloomberg News. SEPBLAC, ...
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Gelman collection of Mexican art surfaces at Santander, with plans to bring it to Spain
The Madrid-based bank now oversees 160 of approximately 300 works amassed by influential art patrons Jacques and Natasha ...
(Reuters) -Santander is pushing to expand its U.S. operations through a partnership with Verizon by tapping into the telecom major's vast customer base, the Spanish bank and Verizon said in a joint ...
Santander had previously decided to remove messaging platforms including WhatsApp from phones it issued to investment bankers ...
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