08/17/2022
Agreement aligns with Synapse’s commitment to deliver total solutions for fintech companies as part of its multi-bank partnership strategy – and extends Lineage Bank’s opportunities to rapidly expand and serve more fintech customers with
08/12/2022
The Carey Olsen team advising Geopagos on the Cayman Islands law aspects of its fundraising
08/11/2022
With Congress bogged down, it may be some time before bills that will directly impact the charitable sector begin moving again.
08/11/2022
Together Unit and Thread Bank are well-positioned to offer customers seamless banking experiences by combining best-in-class finance and technology capabilities.
08/09/2022
The UK's second clearing bank in 250 years continues to expand after investing millions in a Belfast hub two months ago.
08/08/2022
“This is an exciting next step for Crypto.com in an important market,” said Kris Marszalek, Co-Founder and CEO of Crypto.com.
08/08/2022
The chapter, which is now available, outlines the fintech landscape, funding for fintech, regulatory regime, accessing of talent and technology in the jurisdiction.
08/08/2022
The Roundtable report, which was published today, features fintech partner, Christel Sands-Feaste as one of the expert contributors.
08/05/2022
Goldman Sachs is reportedly absorbing over $1.2 billion in losses to back its move into the digital consumer market.
08/05/2022
The law requires that all entities that process data must register with the ODPC and pay fees according to number of employees, turnover/revenue, and whether the firm is a public entity or not.
08/04/2022
3S Money continues to invest in its expansion across its key regions by attracting new talent in the UK, Dubai, Latvia and now Luxembourg
08/04/2022
With smartLISTS, firms are able to manage or ingest their own lists of individuals or entities.
08/03/2022
In a presentation to analysts on a positive second quarter, HSBC CFO Ewen Stevenson hit back at Ping An's proposals, arguing that the risks of setting up separate IT systems for Asia would far outweigh any material benefits from the move.
08/03/2022
At the same time, with rapid digitisation over the last three years, and ever-evolving UK legislation accelerated by Brexit
08/03/2022
The first phase of the replacement project is planned to complete within five months
08/01/2022
At Zodia Markets, our mission is to be the most trusted trading partner for institutional participants as they navigate this rapidly evolving asset class.
07/29/2022
If realized, the move will mark another important turn in Ant’s restructuring and power shuffling since China called off its $35 billion initial public offering nearly two years ago.
07/29/2022
Almost two thirds of Brits expect the cost of their bills to rise over the summer.
07/29/2022
Retailers offering credit in their own right will require a licence, but in most circumstances, high street retailers offering credit from a third party lender will not be required to have a licence.
07/27/2022
This reorganization and staff additions bolster an already strong team of division directors and office leadership previously announced by Chairman Behnam including the agency’s first Chief Diversity Officer.