Can compliance directors successfully reposition themselves as business leaders?
The role of banking compliance is in mid-evolution.
The role of banking compliance is in mid-evolution.
In the sCBDC model central banks would focus on their core function: providing trust and efficiency.
Is your bank keeping pace with escalating customer expectations shaped by their mobile experiences?
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The deal enables an enhanced cash management offering to corporate clients.
Firms would like to see more guidance around ML regulations.
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Lakestar, ABN AMRO Ventures and Earlybird will also be investing.
The regulator will work on “common standards and product disclosures”.
ID Finance is on track to double revenues to €90m this year.
Vocalink emerges winner of competitive bid process.
Kramer managed end-to-end customer experience at BNY Mellon.
Libra’s meeting also agreed on board members and staff.
South African financial group makes strategic cloud decision
The agreement will see low-latency connectivity being offered to HKEX trading partners.
INKEF Capital and Citi Ventures led the Series A round.
The bank has also added card services.
The ‘big nine’ UK banks still represent around 95% of the market, says OBIE.
OpenWrks can determine when gambling will become a health issue too.
Zopa says it’s the first lender to show how it determines who to lend to.
The company’s USP is to create 100 million jobs worldwide.
The age for financial literacy is getting younger and younger.
Existing investors SoftBank and Ant Financial are also expected to participate.
Sophos houses more than 3,400 staff and a turnover of $710.6 million.
The companies will be showcased at Melbourne’s Intersekt conference.
The fintech has reached decacorn status with a $10 billion valuation.
“Ultimately, it’s about making lasting relationships and acting with a spirit of generosity.”
Applications need to be made by 22 November 2019.
The report found London has the world’s highest concentration of finserv firms.
The CFTC, SEC and FinCEN point to AML/CFT requirements for digital assets.
The loan will turn into shares if Revolut receive a US banking licence.
The telephone-based brand is looking at AI and in-app technology.
The card enables limitless spending and zero foreign exchange fees.
The EBA will focus on six strategic areas in 2020.
He joins from MasonBower, with previous experience from KNEIP and JP Morgan.
A successful licence bid would create the third internet bank in the country.
The fintech partners with Volksbanken Raiffeisenbanken.
We often hear of the digital divide, but how often do we consider the marketing divide?
FinTech Future’s weekly news round-up.
Minimum level of liquid assets not required by US branches.