Tag: financial stability

Streamlining compliance: Best practices for anti-bribery measures in banking

Banks are increasingly turning to third-party relationships to tap into new technologies, services, and markets.

Affinity Plus revolutionizes payments with 24/7 real-time service

Affinity Plus Federal Credit Union has unveiled a cutting-edge real-time payment service, a strategic move set to transform the financial transactions landscape.

Your Money Line’s new $4.5m investment fuels AI financial coaching

Your Money Line, a prominent player in the field of employee financial wellness, has successfully raised $4.5m in a Series A investment round.

Hong Kong to fortify financial stability with new stablecoin regulations

Hong Kong is poised to introduce a new regulatory regime for fiat-referenced stablecoin (FRS) issuers following positive feedback from a public consultation.

EU regulatory updates to strengthen liquidity management in investment funds

The European Securities and Markets Authority (ESMA), a pivotal regulator and supervisor within the EU, has launched a public consultation on draft guidelines and technical standards pertaining to the revised Alternative Investment Fund Managers Directive (AIFMD) and the Undertakings for Collective Investment in Transferable Securities (UCITS) Directive.

New partnership between BIS and MAS targets climate risks in finance

The Bank for International Settlements (BIS) and the MAS have recently collaborated on an innovative initiative.

Slice expands contractor insurance across 47 states with top-rated PHLY coverage

Slice Labs (Slice), a leading innovator in the InsurTech sector, has expanded into seven additional states and the District of Columbia.

Navigating KYB checks: The gateway to business transparency and trust

In today's digital era, where business transactions and partnerships extend beyond borders, the importance of conducting due diligence cannot be overstated.

Oxygen’s strategic shift from banking to health solutions

Oxygen, a FinTech platform renowned for its innovative banking solutions, has unveiled a pivotal shift in its operational focus.

i80 Group leads $150m financing round for FinTech leader ID Finance

ID Finance, a leading FinTech based in Spain and Mexico, has recently concluded a significant financial milestone by securing $150m in debt financing. This round...

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