Commerzbank

Commerzbank Aktiengesellschaft is a major German bank operating as a universal bank, headquartered in Frankfurt am Main. In the 2019 financial year, the bank was the second largest in Germany by the total value of its balance sheet.

Source: commerzbank.com

FCA Fines Commerzbank London $47.5 Million For AML Failings
FCA Fines Commerzbank London $47.5 Million For AML Failings
June 17, 2020  |  Bank Regulation

Germany’s Commerzbank London has agreed to pay a fine of £37,805,400 — about $47.45 million — “for failing to put adequate anti-money laundering (AML) systems...

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Main Street’s Digital Shift, ATM Innovation, PPP Loans Top This Week’s News
Main Street’s Digital Shift, ATM Innovation, PPP Loans Top This Week’s News
May 29, 2020  |  The Weekender

It’s the end of the work week, and the PYMNTS Weekender is here to make sure you didn’t miss anything with the latest in payments...

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How APIs Help Banks Provide Digital Services During The Pandemic
How APIs Help Banks Provide Digital Services During The Pandemic
May 29, 2020  |  Digital-First Banking

While APIs have played a critical role in enabling digital-first banking experiences, their rollout is not always smooth. A lack of standardization often poses obstacles...

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An API-Driven Fix To Digital-First Banking
An API-Driven Fix To Digital-First Banking
May 28, 2020  |  Digital-First Banking

The global financial space has been severely impacted by the ongoing COVID-19 pandemic, with social distancing and stay-at-home guidelines preventing customers from visiting bank branches...

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Commerzbank To Increase Stake In FinTech Comdirect
Commerzbank To Increase Stake In FinTech Comdirect
January 03, 2020  |  Partnerships / Acquisitions

German lender Commerzbank has completed an agreement with activist investor Petrus Advisers to grow its stake in online lending FinTech Comdirect as it attempts to...

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Bitcoin Daily: New Task Force To Standardize Crypto Numbering; Commerzbank Moves Complete Securities Transaction Using DLT
Bitcoin Daily: New Task Force To Standardize Crypto Numbering; Commerzbank Moves Complete Securities Transaction Using...
October 24, 2019  |  Bitcoin

The Association of National Numbering Agencies (ANNA) announced the launch of a new task force that will look into the identification of digital assets. The...

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Bitcoin Daily: AU Police Charge Five In Crypto Cold-Calling Scam; EZ365 To Launch Blockchain Ecosystem For Crypto Trading And Betting
Bitcoin Daily: AU Police Charge Five In Crypto Cold-Calling Scam; EZ365 To Launch Blockchain Ecosystem...
August 08, 2019  |  Bitcoin

Authorities in Australia have charged five individuals in connection with a digital currency investment scheme, which reportedly bilked victims out of $2.7 million, TheNextWeb reported....

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ECB Policymaker Calls Bank Consolidation ‘Desirable’
ECB Policymaker Calls Bank Consolidation ‘Desirable’
June 05, 2019  |  Europe

A European Central Bank (ECB) policymaker has called bank mergers in the EU “desirable,” but admits that it’s ultimately up to individual banks to decide...

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Commerzbank Keeps Open Mind On M&A
Commerzbank Keeps Open Mind On M&A
May 22, 2019  |  Banking

Even though a potential merger with Deutsche Bank fell through, Commerzbank CEO Martin Zielke said he’s still open to the possibility of merging with another...

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