Morgan Stanley pays $5m fine for misleading investing clients
The bank’s retail “wrap fee” programmes incurred non-transparent charges.
The bank’s retail “wrap fee” programmes incurred non-transparent charges.
The latest investment takes Modulr’s total funding received to £53.3 million.
Absa started working with HPS last year.
“We have made every effort to protect every job,” says fintech.
“This is one of the biggest markets on Earth,” says Sequoia.
The quarter saw just 404 deals and ended on $6.1 billion.
The Florida credit union shuns a “one-size-fits-all” approach.
The Financial Supervisory Authority plans to digitise EBA, EIOPA, and ESMA reporting data.
Big Blue to outfit Canadian CUs across three provinces.
The round featured Thailand’s interbank payments provider.
UK banks have seen a surge in demand for BBLS loans.
The newly-launched fintech has secured investment from Balderton Capital.
“The region is super scattered,” says co-founder, Mohammed Aziz, regarding open banking regulations.
The rules are designed to ease foreign access to China’s financial market.
An active portfolio of 50 well-diversified stocks will be put together.
The EC wants to “shut down” any “loopholes” and remove any “weak links” in current rules.
Sudanese bank implements iMAL*BI solution.
A further 16 workers have been put on part-time contracts.
The Arkansas-based bank turned to Teslar following a recommendation from a compatriot lender.
Newly merged commercial bank kicks on with its tech deployment.
The losses are the first to be put down to operational reasons.
The deal entails using Avaloq’s business process-as-a-service (BPaaS) systems.
Laramy comes from Barclays, Santander and US bank Capital One.
ING says Countingup is a “digitally disruptive solution”.
The interest rate caused it to hit AUD 100 million in deposits after just 19 days.
VTB wants to reach 70% automation in its claims’ operations.
Sharp will be in charge of the firm’s payment partner networks.
What are the latest trends in risk management for sell-side institutions and what shapes them?
How to support business clients now, when they need it the most, with an expedited digital lending process.
The round is thought to be worth between $75-$100 million.
Real-time payments firm aims to challenge incumbent dominance.
Enfuce to supply Visa card issuing to Swedish neobank.
The debit card launch is expected sometime in Q3 following a June beta.
The group want to create a standard for a decentralised digital identity exchange.
Manila joined the firm from Tesco Bank in 2019.
The Dominican bank is aiming for a wholesale digital transformation.
The BBB now has more than 60 accredited lenders handing out CBILS grants.
The move follows the success of fintech financers during the coronavirus pandemic.
The digital wallet aims to deliver three million cards over the next five years.
Leigh Bartlett moves into the CEO position as founder Andrew Bloom steps back.