Found 10 results in 656 milliseconds.
Dr. Firas Nadim Habach, CFA, Head of Compliance & MLRO at Sygnum Bank AG, discusses the intersection of compliance and digital assets, exploring how this intersection can be transformed into an opportunity within the digital asset realm.
cryptocurrency, tokenization, AML, compliance, banks, digital assets, regtech
Switzerland-based financial institution HAYVN has partnered with Hilbert Group to grant the former’s clients direct access to Hilbert’s asset management product suite.
investment, partnership, digital assets, wealth management, risk management
Emirates Islamic bank has launched a fintech accelerator campaign in collaboration with Plug and Play Abu Dhabi.
fintech, banking, product upgrade, partnership, trade finance, financial inclusion, online banking, mobile banking
UAE-based provider of trading and investment solutions Exinity has launched two new trading and investment solutions, Exinity Trader and Exinity World.
trading platform, product launch, FX , growth markets
Open Banking, Tarabut Gateway, account aggregation, payment initiation, funding
Missfresh, China, Asia, fund raises, funds, investment, strategic investment, ecommerce
Australia, Judo Bank, neobank, COVID-19, coronavirus, banks, Unicorn, Myer Family Investments, Bain Capital Credit, Abu Dhabi Capital Group, SMBs
Australia-based SME challenger bank Judo Bank has finalised its second-round equity raising at USD 400 million.
judo, challenger bank, funding round, equity funding, Australia, banking, challenger bank, banking
Annie Leblanc, AMF presents both sides of ICOs – innovation and potential fraud, and tells us what regulators have in store for investors to keep the market a safe place to be
Annie Leblanc, AMF, blockchain, cryptocurrency, crypto, fraud prevention, securities, tokens, regulators, distributed ledger technology
Anglo-Gulf Trade Bank has announced that it has joined the Marco Polo Network, a network of commercial banks in the trade finance market.
Anglo-Gulf Trade Bank, Marco Polo Network, trade finance, United Arab Emirates, UK, commercial banks