02/11/2021
The Act also applies to any legal entity incorporated, registered, or established in The Bahamas as a company, partnership or exempted limited partnership, carrying on a digital asset business, irrespective of the physical location from which the activity
02/10/2021
They include numerous roles with a specific financial services orientation.
02/10/2021
Customers will be notified if their outgoing transaction contains inappropriate language from a set list of terms and have their payment stopped.
02/10/2021
With ZSuite’s products, account holders are able to streamline their payment collection and management capabilities while expanding their relationship with the bank.
02/09/2021
Lauxera Capital Partners is a new, independent investment firm focused on facilitating growth in healthcare companies.
02/09/2021
AutoRek was chosen following a highly competitive recruitment process.
02/09/2021
Partners are provided with streamlined access to industry-leading data, enabling them to enhance their own solutions.
02/09/2021
This MoU creates a regulatory bridge, which facilitates the emergence of regulatory and supervisory best practices in the area of digital assets.
02/09/2021
One of Asia Pacific's leading banks wins FICO® Decisions Award for customer onboarding & management using FICO® Origination Manager
02/09/2021
For consumers, this combined data approach will improve an individual’s ability to demonstrate their creditworthiness by enabling information that isn’t currently used to be taken into consideration.
02/09/2021
We take a look at some of the key opportunities and challenges of the increasing digitalisation in the banking industry
02/09/2021
It goes to prove that innovation and creativity are flourishing, and that is incredibly positive for our Island going forward.
02/09/2021
Our joint clients will benefit from full protection, comprehensive security monitoring and control of their networked devices that are so essential to how they serve their customers, especially in these unprecedented times.
02/09/2021
Strategic acquisition will help premium brands across Singapore and the rest of the world better penetrate China's flourishing e-commerce sector
02/09/2021
FinClear delivers API trading via a cloud-based open ecosystem with comprehensive APIs and Developer Hub.
02/08/2021
Unified data and analytics equip smart organisations, and smart city operators, with more reliable information for making decisions
02/08/2021
For this transaction, AnaCap received financial advice from Rothschild & Co and legal advice from CMS Cameron McKenna Nabarro Olswang LLP.
02/08/2021
As the Bank anticipates future ways of working
02/08/2021
The start-ups followed in the footsteps of digital banks in the United Kingdom that have managed to carve out a meaningful market niche.
02/08/2021
They are cash - created by the state, just as notes and coins are - held directly in a citizen's electronic "wallet" or phone app.