Societe Generale

Societe Generale Buys Entrepreneur-Focused Neobank Shine
Societe Generale Buys Entrepreneur-Focused Neobank Shine
June 30, 2020  |  B2B Payments

Societe Generale is acquiring Shine, a neobank for those who start businesses, according to a Tuesday (June 30) announcement. The financial institution said that the company...

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Societe Generale Debuts Instant Corporate Payments
Societe Generale Debuts Instant Corporate Payments
September 24, 2019  |  B2B Payments

French bank Societe Generale is rolling out pan-European instant payments for its corporate clients, and is deploying technology from FIS to support the launch, the...

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European Commission Investigates Past Money Laundering Cases
European Commission Investigates Past Money Laundering Cases
June 07, 2019  |  Europe

A European Union (EU) official has revealed that the European Commission (EC) is taking a close look into past money laundering cases at EU banks...

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Indictment Names Major Banks In Cum-Ex Case
Indictment Names Major Banks In Cum-Ex Case
May 28, 2019  |  Security & Fraud

A German investigation of Cum-Ex tax deals involves as much as 447.5 million euros ($500 million) lost to the government centers around two London bankers...

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Bitcoin Daily: Hackers Move $40M In Stolen Bitcoin To Digital Wallets; Traders Consider Blacklist To Fight Crypto Crime
Bitcoin Daily: Hackers Move $40M In Stolen Bitcoin To Digital Wallets; Traders Consider Blacklist To...
May 10, 2019  |  Bitcoin

Some of the biggest cryptocurrency firms are considering the creation of a blacklist of counterparties that often renege on trades or engage in illegal activities. Firms...

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Société Générale, Elavon Team Up For Payment Services Across Europe
Société Générale, Elavon Team Up For Payment Services Across Europe
April 04, 2019  |  Global Payments

Global payments provider Elavon and financial services group Société Générale have partnered up for payment acceptance and acquiring services throughout Europe, according to a release...

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Société Générale Fined $1.34B For Violating US Sanctions
Société Générale Fined $1.34B For Violating US Sanctions
November 20, 2018  |  Legal

Société Générale S.A. of Paris, France has agreed to pay U.S. federal and state authorities $1.34 billion to resolve legal disputes due to the firm’s...

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European Banks UniCredit And SocGen Plan Merger
European Banks UniCredit And SocGen Plan Merger
June 04, 2018  |  International

Italy’s UniCredit and French rival Société Générale are planning to merge, which could lead to other big banking mergers throughout Europe. According to the Financial Times,...

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Societe Generale And American Express Ink Sub-Saharan Africa Deal
Societe Generale And American Express Ink Sub-Saharan Africa Deal
December 01, 2016  |  Partnerships / Acquisitions

Societe Generale announced Wednesday (Nov. 30) that it has inked a merchant acquiring partnership with Amex that spans eight countries in sub-Saharan Africa. In a...

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