08/01/2023
In addition, the two parties have also successfully cooperated in digital innovation of global fund management, as well as in proliferating inclusive finance for SMEs.
07/31/2023
This has led to an increase in the cost of processing each cheque.
07/27/2023
Cross-border team represents the growth equity firm partnering with software and technology-enabled services companies to help accelerate their growth
07/27/2023
Meanwhile, in the absence of a global framework, corporations are increasingly reporting in alignment with various voluntary reporting standards.
07/24/2023
This means the level of revenue anticipated for the full year has already been collected within the first 6 months.
07/24/2023
rowdcube is working on a number of new product integrations to make it easier for founders to raise cash from retail investors.
07/24/2023
The consultation also suggested section 75 of the Consumer Credit Act should apply, making BNPL providers jointly liable for the contract with the retailer in the same way that credit card providers are.
07/22/2023
This led PayPoint to make a £12.5m donation to Ofgem's voluntary redress fund and to voluntary agree to remove the clauses in question.
07/21/2023
The Asia-Pacific region is one of our top priorities in terms of global expansion.
07/21/2023
Through the combined products, our clients will be able to show to the regulator how a regulatory change is assessed, implemented and communicated internally
07/20/2023
With the license, Flywire can continue to extend its merchant acquisition, domestic money transfer and cross-border money transfer services to its customers in Singapore.
07/20/2023
In October 2021, BaFin sanctioned the bank with a €4.25 million fine for money laundering failures.
07/19/2023
The whitepaper was authored by Encompass’s KYC Transformation Director Howard Wimpory and Global Head of Industry and Regulatory Affairs, Dr Henry Balani.
07/19/2023
After acquiring The Gathering Spot in 2022, Greenwood, an Atlanta-based fintech, is facing allegations of fraud and missed payments. They’re countersuing.
07/18/2023
“As retail prices increase in response to inflated fees, consumers can afford less and thus purchase less, reducing output.”
07/14/2023
Online platforms were obliged to self-assess whether they fell within the scope of the VLOP or VLOSE provisions
07/14/2023
The SEC filed suit against Ripple, Garlinghouse and co-founder Christian Larsen in 2020, alleging that they "raised over $1.3 billion through an unregistered, ongoing digital asset securities offering".
07/13/2023
Citi and Viola Credit are Defacto’s deal partners for the new securitisation fund.
07/11/2023
Most businesses acknowledge the technology’s potential, but few have managed to really embrace its everyday use in operations.
07/11/2023
A 'major step'