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Wells fargo
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Wells Fargo
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Institutional FX
FXSpotStream Expands Liquidity Pool with Wells Fargo Addition
The move marked the second addition to the company's liquidity pool since 2020.
This year, Jeff Ward was appointed as the new CEO of FXSpotStream.
Monday, 15/01/2024 | 11:00 GMT
by
Damian Chmiel
Trending
Wells Fargo Pays the Price for Efficiency
The US finance house is paying up to $1 billion in severance costs to trim its workforce.
The bank is focusing on efficiency as it navigates a challenging economic environment.
The US institution hasn't been doing too well in the press recently.
Tuesday, 12/12/2023 | 11:17 GMT
by
Louis Parks
Trending
Wells Fargo Pushed to Improve Financial Crime Monitoring
Regulators are pressuring the bank to improve its compliance procedures.
The bank’s processes, rather than a specific event or client, are being questioned.
Wells Fargo is also facing a lawsuit claiming it allowed a client to run a Ponzi scheme.
Thursday, 23/11/2023 | 11:38 GMT
by
Louis Parks
Trending
Wells Fargo Focuses on Digital While Cutting Physical
America’s fourth-largest bank to continue cutting staff and locations.
The bank is rolling out digital tools to nearly 70 million customers.
Wednesday, 18/10/2023 | 14:17 GMT
by
Louis Parks
Payments
Financing Fusion: ChargeAfter Partners with Wells Fargo to Expand Point-of-Sale Options
Merchants using ChargeAfter can offer Wells Fargo’s private label credit programs.
The partnership aims to enhance point-of-sale financing across sectors.
Wednesday, 16/08/2023 | 12:00 GMT
by
Jared Kirui
Payments
Federal Reserve’s New Real-Time Payment Network Goes Live in 35 Banks
The system allows instant transfers of up to USD $500,000.
JPMorgan and Wells Fargo are some of the lenders currently using FedNow.
Thursday, 20/07/2023 | 21:17 GMT
by
Jared Kirui
Executives
Wells Fargo Adds Niall Brady to Institutional FX Sales Team
He brings 24 years of experience to the new role.
He previously worked at Natwest and a few other giants.
Monday, 02/01/2023 | 11:16 GMT
by
Arnab Shome
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Institutional FX
FINRA Fines Wells Fargo $200K for Overstating Trade Volume
The lapses in the company’s systems persisted from December 2016 until June 2018.
The firm has accepted the fine and settled the charges.
Friday, 23/12/2022 | 08:08 GMT
by
Arnab Shome
Institutional FX
HSBC and Wells Fargo Expand DLT Solution for FX Transactions
The bilateral service started in December 2021.
Companies are broadening their reach by adding a new currency, CNH.
Thursday, 17/11/2022 | 14:24 GMT
by
Damian Chmiel
Institutional FX
Wells Fargo Advisors Agrees to Pay $7m to Settle AML Charges
Wells Fargo failed to file at least 34 SARs.
The charge is the second Bank Secrecy Act action against the broker in five years.
Friday, 20/05/2022 | 16:49 GMT
by
Solomon Oladipupo
Executive Moves
Baton Systems Has Named Ronn Baker as Senior Director of North American Sales
Baker brings broad experience in FX tech, eCommerce sales and institutional sales.
He will report to Alex Knight, the Global Head of Sales.
Tuesday, 15/03/2022 | 00:01 GMT
by
Tom Hazan
Institutional FX
HSBC and Wells Fargo to Use a Blockchain Solution for FX Transactions
Both companies will use a shared settlement ledger.
The solution will reduce the risks associated with the settlement of FX transactions.
Monday, 13/12/2021 | 13:01 GMT
by
Bilal Jafar
Institutional FX
UK FCA Warns on a Clone Firm Impersonating Wells Fargo
The FCA stated that fraudsters are using fake domains to convince people that they are working for Wells Fargo.
Wednesday, 22/09/2021 | 17:30 GMT
by
Felipe Erazo
Executive Moves
Wells Fargo Securities Appoints Ranjani Ramachandra as Managing Director
Ramachandra worked for over 10 years at Barclays Investment Bank in New York.
Wednesday, 15/09/2021 | 18:28 GMT
by
Felipe Erazo
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Executive Moves
Wells Fargo Onboards Ulrike Guigui as Its Head of Payments Strategy
Guigui will be in charge of leading the company’s enterprise payments strategy.
Tuesday, 25/05/2021 | 10:00 GMT
by
Tom Hazan
Regulation
FINRA Fines Wells Fargo Second Time in a Month
The bank accepted the censure and a fine of $75,000.
Friday, 27/11/2020 | 09:54 GMT
by
Arnab Shome
Executive Moves
Wells Fargo Secures Mike Santomassimo as CFO
Santomassimo will be succeeding John Shrewsberry and will join in fall of 2020.
Wednesday, 22/07/2020 | 03:18 GMT
by
Celeste Skinner
Exchanges
BlackRock Gives Support to Nasdaq and NYSE Rival Exchange MEMX
The exchange has received more than $65 million in its latest investment round.
Wednesday, 13/05/2020 | 06:27 GMT
by
Celeste Skinner
Executive Moves
Wells Fargo Hires Julia Bates as Technology Control Executive
She moves to the firm from JP Morgan
Friday, 10/04/2020 | 13:25 GMT
by
Finance Magnates Staff
Executive Moves
Rob Ritchie Joins Wells Fargo as Head of Banking and Capital Markets
Former HSBC co-head of UK investment banking is set to take up his new role next month
Tuesday, 07/04/2020 | 09:44 GMT
by
Finance Magnates Staff
Regulation
US SEC Fines Wells Fargo $500 Million for Misleading Clients
The funds from the fine will be distributed to affected clients.
Monday, 24/02/2020 | 08:45 GMT
by
Celeste Skinner
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News
Wells Fargo to Pilot Its Own Crypto for Internal Settlements
The bank has developed its own blockchain on R3’s Corda Enterprise.
Wednesday, 18/09/2019 | 08:25 GMT
by
Arnab Shome
Regulation
NY Regulator Fines Wells Fargo $65 Million over ‘Cross-Selling’ Practices
This illegal banking strategy has cost Wells Fargo hefty fines over the last two years.
Monday, 22/10/2018 | 20:57 GMT
by
Aziz Abdel-Qader
News
Hong Kong Via Poland and Puerto Rico: Bitfinex Hops to Another Bank
The cryptocurrency exchange may have been an HSBC customer only a couple of weeks ago.
Wednesday, 17/10/2018 | 09:50 GMT
by
Simon Golstein
Executive Moves
Cowen Secures Former Wells Fargo Employee William Bassin as a Director
Bassin will work in the firm’s prime services unit.
Tuesday, 11/09/2018 | 06:00 GMT
by
Celeste Skinner
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