Societe Generale

France’s Societe Generale, Credit du Nord To Merge, Ramp Up Digital Banking

France’s Societe Generale, Credit du Nord To Merge, Ramp Up Digital Banking
France’s Societe Generale, Credit du Nord To Merge, Ramp Up Digital Banking
December 07, 2020  |  Banking

Societe Generale (SocGen) and Credit du Nord, both based in Paris, have approved a plan to merge their retail banking operations, the banks said in...

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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  |  Cybersecurity

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. Get...

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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 & Regulation

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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