09/18/2023
The latest version of Acumen.plus, the leading treasury management platform from Profile Software, featuring new and updated functionality for automated tasks, has been implemented at Intesa Sanpaolo Bank Albania.
09/18/2023
The FinTech revolution continues to challenge traditional banking methods.
09/15/2023
The combined assets of such entities in Europe have more than doubled since the 2008 Global Financial Crisis from €15 trillion to €31 trillion.
09/14/2023
If applied correctly the use of e-KYC has many benefits.
09/13/2023
Franklin Templeton has filed a regulatory Form S-1 with the U.S. Securities and Exchange Commission (SEC) seeking approval for a spot Bitcoin ETF.
09/12/2023
Beijing-based cryogenic equipment manufacturer Fullcryo raised a $111 million Series C that valued the company at $1 billion.
09/08/2023
ZeroEx, Opyn and Deridex are also charged with illegally offering leveraged and margined retail commodity transactions in digital assets.
09/07/2023
The new regulations, which were approved in July this year following a public consultation, introduce a ‘travel rule’ for businesses undertaking the transfer of digital assets
09/07/2023
The Recommendations cover six key areas
09/06/2023
National competition authorities may conclude that a breach of data protection law has taken place and come to their own conclusions
09/06/2023
All of these customers told Westpac they were experiencing financial hardship.
09/05/2023
Banks are starting to monitor employee office attendance, with Citi cutting bonuses for staff that fall below three days a week
09/01/2023
Rho, a B2B all-in-one financial platform that allows organisations to bank on, acquired Capital, a fundraising and banking platform for an undisclosed amount
09/01/2023
Established in 1998, LC Financial Holdings comprises LCM Partners, one of Europe's leading alternative credit investment managers
09/01/2023
Amy Yu, CEO APAC, at SEBA Hong Kong, said the approval-in-principle signifies that all its efforts are heading in the right direction.
09/01/2023
While the study confirms the convenience factor that BNPL offers, with 82 per cent finding it easy to understand and 76 per cent deeming it easy to manage and pay off, the darker side of this trend cannot be overlooked.
08/31/2023
In March, a US federal appeals court upheld a $5.6 billion antitrust class-action settlement
08/31/2023
Financial institutions will benefit from Temenos’ world-class banking platform and Orion’s regional expertise to offer Country Model Bank functionality in these countries
08/30/2023
Goldman Sachs’ journey with GreenSky began back in September 2021
08/29/2023
The platform's ability to interface with downstream systems enables automation and straight-through processing