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International Banking

Cross-Border Transactions HSBC Sanctions Compliance Commerzbank Raiffeisen Bank International Global Operations Sanctioned Banks Regulatory Compliance Currency Exchange U.S. Banks in Canada

UAE Regulator Clears NBE to Acquire Banque Misr’s UAE Branches

The Central Bank says the transfer will preserve customer services, protect financial stability.

U.S. Sanctions Russia’s VTB Bank Under Iran Executive Order

Nu Launches U.S. Operations and Unveils Nu Global Multicurrency Account

Nubank Launches Nu Global, Converting Deposits Into USDC and EURC

Trump Repeats False Claim That U.S. Banks Are Barred From Canada

NatWest Wins Fed Approval for Stamford Representative Office

Wero Wins Major Retail and Bank Support as Consumer Use Stays Low

Swift Ledger Enables First Live Tokenized Deposit Between HSBC and Standard Chartered

Saudi Banks Put UAE Transfers Under Tighter Oversight

Federal Reserve Clears Santander’s $12 Billion Purchase of Webster

Emirates NBD to Buy HSBC’s Egypt Retail Business

Banco Bpm Ends Talks With Monte dei Paschi

Commerzbank CEO Accepts Likely UniCredit Leadership and Calls for Step‑by‑Step Talks

Banco Plata Secures Colombian Authorization to Operate as Compañía de Financiamiento

Canada Announces Nine Founding Backers for New Defence, Security and Resilience Bank

Crédit Agricole Buys 9.9% Stake in Banco de Crédito Social Cooperativo

Chainlink Joins 47 Banks to Pilot Near‑Instant EUR–KRW Stablecoin Settlement

CoinMENA Signs Standard Chartered Deal as Revolut Wins UAE Payment Licenses

U.S. Escalation on Gaesa Triggers Corporate Pullouts and Payment Freeze in Cuba

Cuba Will Suspend Visa and Mastercard Card Transactions