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19 Oct 2023, 9:05 pm by renholding
s=3473&item=74221. [11] BBVA, BBVA receives the Bank Innovation award for its gamification platform, BBVA Game (2017), https://www.bbva.com/en/innovation/bbva-receives-bank-innovation-award-gamification-platform-bbva-game/. [12] Legal scholars have written about “digital finance platforms” in the asset management area. [read post]
1 Jun 2022, 9:16 am by Silver Law Group
  Scott Levine   Ascendiant Capital Markets, LLC   BMA Securities   Mario Martinez   Mutual of Omaha Investors Services, Inc. [read post]
15 Oct 2021, 9:17 am by Kristian Soltes
Deutsche Bank, Commerzbank, BNP Paribas, ING, Santander, UniCredit and BBVA are among 22 backers of an effort, dubbed the European Payments Initiative (EPI), that’s seeking to move the EU’s cross-border payments industry beyond the influence of Washington. [read post]
15 Oct 2021, 9:17 am by Kristian Soltes
Deutsche Bank, Commerzbank, BNP Paribas, ING, Santander, UniCredit and BBVA are among 22 backers of an effort, dubbed the European Payments Initiative (EPI), that’s seeking to move the EU’s cross-border payments industry beyond the influence of Washington. [read post]
17 Dec 2020, 8:04 am by Kristian Soltes
As Digital Payments Heat up, Fiserv Agrees to Acquire Card-Control Technology Provider OndotDigital Transactions News– December 16, 2020 Fiserv Inc. announced Wednesday an agreement to acquire, for an undisclosed sum, Ondot Systems Inc., whose technology includes so-called card controls, or tools that allow cardholders to switch usage on or off according to considerations of security or preferred usage. [read post]
6 Oct 2020, 8:42 am by Shannon O'Hare
SPANISH NPL MARKET  At the end of March the total level of non-performing loans (“NPLs”) accumulated by the top six banks of Spain (Santander Group, BBVA Group, CaixaBank, Sabadell, Bankia, and Bankinter) was estimated at around EUR 71.9bn. [read post]
6 Aug 2020, 7:14 am by Kristian Soltes
-based iPhone maker has bought Mobeewave Inc., a 9-year-old technology firm based in Montreal. [read post]
10 Jul 2020, 1:05 pm by Silver Law Group
(CRD# 27060), BBVA Compas Investment Solutions, Inc (CRD# 17086), BBVA Investments Inc. [read post]
22 Oct 2019, 11:44 am by Silver Law Group
According to FINRA Disciplinary actions for August 2019, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS   Patrick Auckland   TIAA-VREF Individual & Institutional Services   Morgan Stanley   Matthew DiNinno   Morgan Stanley   Merrill Lynch, Pierce, Fenner & Smith   Nicholas Diesso   Ameriprise Financial Services  … [read post]
25 Apr 2019, 11:56 am by Silver Law Group
According to FINRA Disciplinary actions for April 2019, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS   Boj, Pedro   UBS Financial Services Inc   BBVA Securities of PR   Brooks, Carter   Wells Fargo Clearing Services LLC   Edward Jones   Lofaro, Patrick   Rockwell Global Capital LLC   Dalton… [read post]
4 Jun 2018, 6:38 am by Silver Law Group
  BBVA Compass Investment Solutions, Inc   Benjamin Glasser Aibel   Wunderlich Securities,Inc   Sanders Morris Harris Inc   Carter Page Brooks   Wells Fargo Clearing Services, LLC   Edward Jones   Walter Lee Clark   Clark Capital Financial LLC   Adirondack Trading Groups LLC   Christian Colon   Ausdal Financial Partners, Inc. [read post]
10 Mar 2014, 10:55 am by D. Daxton White
Respondent, TD Ameritrade, Inc. is liable for and shall pay to Claimant the sum of $61,732.00 in compensatory damages. 11-04271 Felix Bernard-Diaz BBVA Securities of Puerto Rico, Inc. [read post]