Capital on Tap launches credit card for small businesses in the US
European digital B2B lender Capital on Tap has partnered with WebBank to launch a business credit card for SMBs in the United States.
UK mandates crypto exchanges to report sanctions breaches
Updated guidance from the Treasury’s Office of Financial Sanctions Implementation (OFSI) has revealed crypto exchanges must report sanction breaches in the UK.
Financial services firm PCI fined $1.5m by CFTC for failing to prevent and alert...
The US Commodity Futures Trading Commission (CFTC) has slammed the financial services firm Philip Capital Inc. (PCI) with a $1.5m fine for letting hackers compromise the company's systems and for failing to disclose the hack to customers.
ABN AMRO backs SET Ventures with significant investment for green tech growth
ABN AMRO Corporate Investments, a division of the Dutch bank ABN AMRO, has recently made a strategic investment in SET Fund IV.
The European Supervisory Authorities release joint Q&A for EMIR
The European Supervisory Authorities published three joint questions and answers on bilateral margin requirements under the European Markets Infrastructure Regulation (EMIR).
Recoop and Insurity bolster disaster recovery offering
Recoop Disaster Insurance and Insurity, a provider of cloud-based software for insurance carriers, brokers, and MGAs, have launched a cloud-based customer platform.
Challenger bank Penta flexes its muscles by attracting over 10,000 customers
Berlin-based neobank Penta has past the significant 10,000 business customers milestone.
Mimecast expands security portfolio with acquisition of Elevate Security
Mimecast, known for its advanced email and collaboration security solutions, has recently announced the acquisition of Elevate Security.
Zego releases two insurance products for moped and e-bike fleets
London-based InsurTech Zego has launched two new flexible insurance products aimed at moped and e-bike fleets in the UK.
What is the difference between onshore and offshore renminbi?
With China now being the world’s second largest economy, the renminbi has become a currency of great interest and value. What are the differences between onshore and offshore renminbi?