11/08/2022
He said the draft legislations will not only bring innovation to business transactions, but will also facilitate the way Caymanians access public services both with government and private business entities.
11/07/2022
The company was also granted an uplift of its Type 9 licence for asset management in Hong Kong in September, enabling the company to manage a portfolio of 100% virtual assets.
11/07/2022
Financial institutions and merchants will be able to access a holistic view of a customer’s financial footprint
11/04/2022
The MENA Open Banking market is anticipated to grow with an average CAGR of 25% to reach $1.17Bn by 2027
11/04/2022
MAS is studying possible mechanisms to maintain connectivity across CBDC and other heterogenous digital currency networks.
11/03/2022
Withers tech is the technology, life sciences and venture capital focused team at international law firm Withers.
11/03/2022
Omnio Edge will become part of IBM's Sustainability Software portfolio
11/03/2022
The collaboration will give MSCI’s ESG and Climate clients the ability to pair FE fundinfo’s whole of market EET data
11/03/2022
First Chime had to stop calling itself a bank, now it has to axe 12% of its staff.
11/02/2022
One of fintech’s unicorn successes, bought by Intuit two years ago, has paused hiring.
11/02/2022
The report comes as the International Compliance Association warns that financial crime now accounts for 3.6% of global GDP as criminals acquire more sophisticated means of laundering money and financing terrorism.
11/02/2022
Paxos is now able to offer its leading digital asset and blockchain products and services
11/02/2022
The AML Essentials solution will be used to monitor suspicious activity while supporting customer due diligence and watchlist screening capabilities.
11/02/2022
It was jointly developed with the Association of Banks in Singapore (ABS) [1] and in consultation with the General Insurance Association of Singapore (GIA).
11/01/2022
The Saudi Ministry of Investment also signed an agreement with Brazilian tech company Ocellott, aimed at collaborating to develop an innovative propulsion battery system for future projects of electric vehicles at the event
11/01/2022
Swedbank has taken forceful measures to prevent this from happening again.
11/01/2022
By digitising money circles, Money Fellows says it is helping users to broaden their potential pool of partners beyond the traditional group of close friends and family.
10/31/2022
This brings the total number of payment companies licensed by SAMA to 22
10/31/2022
The new office will be led by an as yet unnamed chief financial technology officer, who will be a deputy comptroller reporting to the senior deputy comptroller for bank supervision policy.
10/28/2022
Banks in particular need to derive value from data for both the innovation and modernization of their operations as well as for continued compliance and ethical management of the data they work with.