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The German regulator denied the application from futurum bank, a subsidiary of Bitcoin Group. The company is considering filing an objection or submitting a new application and is seeking to resume the service with regulated partners, but has not yet confirmed a date or who would participate.
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The French group will be able to increase its stake to 9.9% and expects to have representation on the board. The two entities will explore commercial agreements, while the transaction fuels interpretations about the stability of Sabadell’s shareholder base after BBVA’s takeover bid.
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The French group has committed not to exceed 9.99% and will seek a board seat, subject to the relevant approvals. The two entities plan to explore collaborations in corporate banking, financing and international business.
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A partnership can accelerate innovation, but it also increases operational and compliance dependencies. This guide proposes evaluating the strategy, financial soundness, controls, technology, and responsibilities before signing and throughout the partnership.
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Delinquency, default, losses, recoveries, and concentration describe distinct aspects of credit risk. This guide explains what each indicator measures, what questions to ask when interpreting it, and why it is useful to analyze its evolution by vintage.
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