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HSBC has launched its Venture Debt offering in Singapore and a USD 1 billion investment in the ASEAN Growth Fund to scale up digital platform businesses in the region.
product launch, investment, funding, banking, online banking, digital banking, mobile banking, financial services, financial institutions
Australia-based HeirWealth has announced its integration with US-based financial technology firm Envestnet | Yodlee, aiming to incorporate Open Banking data sharing technology.
wealth management, financial data, data sharing, Open Banking, partnership, financial services
Nepal Clearing House has partnered with real-time payments software ACI Worldwide to establish a central infrastructure for card payments in the Nepal market.
partnership, payments , payments infrastructure, banks, digital banking
The European Central Bank (ECB) and the European Systemic Risk Board (ESRB) have published a joint report on climate change’s impact on the EU financial system.
report, risk management, green finance, financial institutions, banks
The Abu Dhabi Securities Exchange (ADX) has partnered with HSBC Bank Middle East Limited (HSBC) to create digital fixed-income securities.
partnership, digital assets, cryptocurrency, financial services
India-based Paytm has announced that its wholly-owned subsidiary Paytm Payment Gateway launched an alternate ID-based checkout solution.
online security, transaction fraud, payment gateway, online payments, online shopping, cybersecurity
Santander CIB and Komgo, a multi-bank trade finance network, have partnered to accelerate the digital transformation of several Trade & Working Capital products.
partnership, investment, digitalisation, trade finance, banks
Blockchain and cryptocurrency infrastructure provider Binance has revealed plans to commit USD 1 billion for a cryptocurrency recovery fund.
cryptocurrency, funding, cryptocurrency exchange, blockchain
Germany-based neobank Vivid has received an investment license from the Dutch Financial Supervisory Authority AFM via its Dutch unit Vivid Money.
expansion, banking license, cashback, mobile banking, banking
Jennie Berry, President and Managing Director at Liminal, explains why we need to prepare for a shift from digital identity to reusable identity.
digital identity, cybersecurity, KYC, financial crime, fraud prevention
The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.
digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification
The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.
identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence
As sanctions against Russia continue to impact the country, MRC explains how cryptocurrency provides an extra layer of obfuscation for those who wish to bypass traditional means of currency transfer.
financial sanctions, Russia Ukraine War, cryptocurrency, banks, financial institutions, SWIFT, KYC, identity verification, cryptocurrency exchange, digital assets
Marine Krasovska, Director of financial innovation department, FCMC, offers key insights into the Latvia-based fintech landscape
fintech, SMEs, banks, regulatory sandbox, digital banking, payment institution
European digital investment platforms Kapilendo, Finnest, and Invesdor have announced consolidating under the Invesdor brand.
merger, partnership, payment processing, crowdfunding
SmartStream has announced derivatives is supported in its Systematic Internaliser (SI) Registry service, to help clients meet the Markets in Financial Instruments Directive II (MiFID II) deadline of September 15, 2020.
SmartStream, financial software, Systematic Internaliser, SI, Markets in Financial Instruments Directive II, MiFID II, derivatives, assets
Volcker Rule Revision, banks, financial regulatory, Final Revisions, Treasury Report, NPR, banking, LSE, loan, ABS, transactions , ownership interest
Funderbeam, a global funding and trading platform, has unveiled the Funderbeam Venture Index.
funding platform, trading platform, Funderbeam Venture Index, tradable, equity, securities
SFA, Razer, Razer Fintech, Singapore FinTech Association, Malaysia, COVID-19, coronavirus, pandemic, covid-19 support group, bridge financing, equity instruments
Oneplanetcrowd, finance, European Investment Fund