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Browsing Tag

payments

4 posts
SSpain
Fresh crackdown on money laundering in Spain: New limits on cash payments
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Fresh crackdown on money laundering in Spain: New limits on cash payments

  • May 1, 2026
The European Union will set a maximum limit of €10,000 for cash payments for goods and services when…
BBanco Santander
Ebury, Santander’s International Payments Fintech, Secures C.£550 Million to Accelerate Growth and Global Expansion
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Ebury, Santander’s International Payments Fintech, Secures C.£550 Million to Accelerate Growth and Global Expansion

  • April 30, 2026
WHY THIS MATTERS: The c.£550 million funding injection for Ebury, spearheaded by Santander and Centerbridge Partners, represents a…
EEndesa
Unlocking FX efficiency at Endesa – Deutsche Bank
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Unlocking FX efficiency at Endesa – Deutsche Bank

  • April 24, 2026
Until recently, Endesa was executing its FX transactions through a multibank platform. Having received a payment request from…
SSpain
Spain approves a plan to ease its housing crisis | Business
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Spain approves a plan to ease its housing crisis | Business

  • April 21, 2026
MADRD – Spain’s government on Tuesday approved a sweeping plan to alleviate the country’s housing problem, one of…
Spain
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