FCA’s new crypto marketing regime comes into force, regulator issues 146 alerts in first 24 hours
The regulator’s new rules for the promotion of cryptoassets went live on 8 October.
The regulator’s new rules for the promotion of cryptoassets went live on 8 October.
Nominations for the Banking Tech Awards USA 2024 are open until 9 February.
The deal is expected to close in H1 2024, with HSBC planning to extend offers to “in-scope employees” in China.
Watch this video for an in-depth look at The Greenlend Project.
We explore how Banca AideXa uses artificial intelligence (AI) and open banking to revolutionise online financing.
Carlesi is to depart Molo, which she has led since its inception in 2018, on 25 November 2023.
In a statement, Synapse says it has “a strong group in place” to manage its operations and customers.
Flooss is adopting Tarabut’s Income Verification product, enabling direct access to customers’ income information.
Bendras finansavimas, the operator of Savy, is expected to utilise all of Amlyze’s core modules.
The payment service provider is to deploy the regtech’s solutions to enhance its customer onboarding processes.
According to documents seen by CNBC, the SEC’s Boston office has been investigating Freedom for months.
The solution seeks to support businesses with the digital issuance of bank guarantees.
He joins from DF Capital, a UK-based savings and lending bank, where he served as CRO for nearly three years.
Its merger with NESFB will see Slice transition into a small finance bank.
The biometrics have been developed by the FIDO Alliance and the World Wide Web Consortium.
The round also saw participation from existing investor SBI Holdings, and succeeds the platform’s $23.5m Series C.
Mart initially joined the fintech in August 2020, just before it landed its unicorn status.
The plan succeeds the bank’s merger with PacWest Bancorp in July, combining assets valued at $36.1 billion.
The two companies will become part of the new ieDigital Group, but will, at this time, retain their separate brands in their respective markets
Our weekly fintech round-up for you to get the latest funding news from around the world.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Keebo applies open banking data in its credit decisioning process to lend to those with thin or limited credit histories.
The recapitalisation comes after the Canadian growth capital firm carried out significant job cuts over the last year.
The bank’s venture capital fund previously participated in Trovata’s $27 million Series B in June 2022.
Walsh previously spent over six years as head of global product at Square’s mobile payment service Cash App.
Cover story: NOTHING VENTURED – Tips for raising capital.
We chat with Lori Schwartz of JP Morgan about the key challenges surrounding liquidity management for businesses.
At Sibos, we sat down with Ian Povey of NatWest to discuss the key trends shaping the future of digital payments.
Ahmed played a pivotal role in the launch of ARBM’s digital banking offering Rize last year.
At Sibos 2023, we sat down with Joon Kim of BNY Mellon to discuss the key areas of development in embedded finance.
The ABN Amro Ventures (AAV) fund is comprised of 15 early-stage companies and has €150m in AUM.
We chat with David Rego of Standard Chartered about the switch to ISO 20022 and the progress being made globally.
Existing investors Insight Partners, SignalFire, Bloomberg Beta and NextWorld Capital also participated in the round.
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At Sibos, we spoke with Vivek Ramachandran of HSBC to discuss the new era of sustainable trade finance practices.
With the Care Card, patients can access PayZen’s post-service payment plans through a physical and virtual debit card.
At FinovateFall 2023, we spoke with Florencia Ardissone of JP Morgan about the growth of open banking in the US.
We chat with Caroline Haas of NatWest about the key actions banks can take when it comes to achieving net-zero.
The group claims that the appointments will afford it “the governance necessary for success on an international basis”.
It plans to develop its proprietary Brite Instant Payments Network that facilitates 24/7 “instant” processing.