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Found 9 results in 671 milliseconds.

Robinhood launches Gold Card

News | Payments General | 29 Mar 2024

US-based trading app Robinhood has announced its new Gold Card, a credit card that features a minimum of 3% cashback on all purchases.

credit card, cashback, product launch, trading platform, financial services

Trading app Robinhood withholds margin investing in the UK

News | Cryptocurrencies | 20 Mar 2024

US-based trading app Robinhood has put on hold its plan to allow margin investing to UK-based consumers until further talks with regulators, as it launches in the UK.

trading platform, regulation, lending, FX , investment

FATF drops UAE off financial crime watchlist

News | Payments General | 26 Feb 2024

The Financial Action Task Force (FATF) has announced that it has dropped the UAE from its grey list regarding concerns about financial crime and money laundering.

 

AML, financial crime, terrorism, regulation, cryptocurrency, cryptocurrency exchange, funding, money laundering

Hong Kong wants to allow retail investors to trade in cryptocurrencies

News | Cryptocurrencies | 31 Oct 2022

The government of Hong Kong and the SFC have taken steps to legalise retail cryptocurrency trades in order to restore the city’s reputation as a fintech hub.

cryptocurrency, digital ass, regulation, crypto asset

Singapore's DBS bank to expand digital exchange solutions

News | Cryptocurrencies | 07 Sep 2022

Singapore’s bank DBS has announced it plans to expand its digital exchange and offer services to more of its 300.000 wealthy clients in Asia, business despite the crypto bear market.

cryptocurrency, crypto asset, banking, digital assets

Taiwan bans crypto buying with credit cards

News | Cryptocurrencies | 08 Aug 2022

Taiwan’s Financial Supervisory Commission (FSC) has asked credit card companies to ban payments for crypto-related purchases, as the regulator believes these assets are risky and speculative. 

financial institutions, financial services, CBDC, digital wallet, digital currency, credit card, debit card, cryptocurrency, cryptocurrency exchange, crypto, crypto asset, NFT, digitalisation

Citi, JP Morgan, and State Street invest in fintech Capitolis

News | Payments General | 11 Sep 2020

JP Morgan, Citigroup, and State Street have invested USD 11 million in Capitolis, a US-based technology startup that seeks to help banks use capital more efficiently, according to Reuters.

Citi, JP Morgan, State Street, Spark Capital, Index Ventures, Sequoia Capital, Capitolis, fintech, startup, Reuters, US, United States, banks, capital, software, capital markets, liquidity, financial institutions, trading, financial crisis, risky trades, capital banks, residual trades, derivatives portfolios, investors

Myanmar central bank confirms digital currency ban

News | Cryptocurrencies | 26 May 2020

The Central Bank of Myanmar (CBM) has outlawed the use of digital currencies in the country.

cryptocurrency, Central Bank of Myanmar, digital currency, legislation

The silver bullet approach to fraud prevention: it may not be what you think

Voice of the Industry | Expert Opinion | 12 May 2017

Andrew Stolz, AccertifyFraud prevention may not be a key consideration upfront but as the business grows and evolves, merchants realize that the risk of fraud also grows

Andrew Stolz, Accertify, fraud prevention, upfront, merchants, risk, fraud, digital identity, security