Found 114 results in 320 milliseconds.
Touch ‘n Go, e-wallet, Malaysia, recognised market operator, Securities Commission of Malaysia, capital market products
Norwegian Block Exchange has received a 60 million NOK investment that was arranged by Pareto Securities, an investment bank in the Nordics, that acted as the sole manager and book-runner.
NBX, crypto, blockchain, Norway, wealth management, funding, investment, Pareto Securities,
Germany’s cabinet has approved legislation that authorises the use of blockchain technology in transacting securities.
Germany, blockchain, security, crypto securities, electronic securities, government
The US Securities and Exchange Commission (SEC) has sued Ripple for raising more than USD 1.3 billion through an unregistered securities offering.
Securities and Exchange Commission, SEC, Ripple, XRP, security, crypto, investments, Bradley Garlinghouse
The Securities and Exchange Commission (SEC) has charged the makers of Robinhood, a popular stock trading app, with ‘misleading customers about revenue sources and failing to satisfy the duty of best execution’.
Securities and Exchange Commission, SEC, Robinhood, trading app, fintech, penalty, US, transaction fees
Upvest, funding, fintech, securities API
CHAI, Hanwha Investment & Securities, fund raiser, funds, funding, Series B, payments, credit cards, wire transfers, and digital wallets
ESMA, BaFin, Wirecard, supervision, EU, securities markets regulator, Fast Track Peer Review, FREP, GLEFI, financial reporting
Hong Kong, SCF, cryptocurrency, trading, platform, crypto, Securities and Futures Commission, bitcoin, token, security, future
Visa, Malaysia, Asia, financial literacy, product launch, Mind Your Ringgit, Financial Education Network, Bank Negara Malaysia, Securities Commission Malaysia
Affirm Holdings has announced that it had filed confidential paperwork with the Securities and Exchange Commission related to a proposed initial public offering.
Klarna, Afterpay, PayPal, Affirm Holdings, IPO, installment, Securities and Exchange Commission, buy-now, pay-later purchases, US
SWIFT, payments strategy, payments, payments consortium, securities processing, cross-border payments, infrastructure, pandemic, digital transformation, real-time payments, API, open banking, incumbents, financial institutions, end-to-end transactions, reconciliation, reporting, asset servicing
Cross-border B2B technology payments provider TransferMate has secured a new payments licence in Mexico.
National Banking and Securities Commission, TransferMate, remittance, online money transfer, online payments, money licence, e-money licence, payment technology, Mexico, Latin America
OSL Digital Securities, a Hong Kong-based cryptocurrency exchange, has received a landmark approval-in-principal from the Securities and Futures Commission (SFC).
OSL Digital Securities, crypto exchange, licence, Honk Kong, AML, KYC, digital assets
Sberbank, stablecoin, crypto law, crypto, Russia, digital currencies, fiat currencies, commodities, gold, cryptocurrency, On Digital Financial Assets, DFA, crypto-to-crypto trading platform, loans, digital securities
Australia, challenger bank, banks, DayTek Capital, banking, banking licence, neobank, Australian Financial Services Licence, AFSL, Australian Securities, Investments Commission, Infinity, cards, fintech, Restricted Authorised Deposit Taking Institution Licence, RADI, Australian Financial Compensation Scheme, Australian Federal, Qeensland State
Samtrade FX, Financial Conduct Authority, FCA, Australian Securities and Investments Commission, ASIC, trading, brokerage, Appointed Representative, Australian Financial Services, AFS, Australia, Europe, Asia, International Business Companies, IBC, Financial Services Authority of Saint Vincent, Financial Transactions and Reports Analysis Centre of Canada, FINTRAC, Canada, Money Services Business, MSB
European Commission, EU, framework, Europe, Forbes, crypto assets, market, virtual currencies, European Parliament, blockchain observatory, legislation, European Securities and Markets Authority, ESMA, European Banking Authority, EBA, European Crowdfunding Service Providers Regulation
The UK Financial Conduct Authority has ordered Wirecard to suspend operations in the UK and warned it not to dispose of any funds, following the companies' insolvency filing in Germany.
FCA, Financial Conduct Authority, Wirecard, Wirecard scandal, Germany, Europe, payments company, financial authority, European Commission, payments company, European Securities and Markets Authority
Brussels, Germany, Wirecard, BaFin, investor trust, Europe, EU, Valdis Dombrovskis, breach of union law, European Securities and Markets Authority, shares