Tag: HSBC

The Securities and Futures Commission (SFC) has reprimanded and fined The Hongkong and Shanghai Banking Corporation Limited (HSBC) HK$4.2m after it failed to comply...

Capital on Tap, a UK-based FinTech specialising in business credit cards for small enterprises, has announced a significant expansion of its funding structure with an additional £650m secured, bringing its Master Trust facility to a total of £1.2bn.

Key Indian WealthTech investment stats in Q1 2025: Indian WealthTech jumped 6x QoQ in Q1 Deals over $100m returned in Q1 as investors’ interest...

Key Global WealthTech investment stats in Q1 2025: Global WealthTech deal activity plunged by 81% YoY US firms secured 39% of all deals in...

Regulatory enforcement saw a sharp decline in the first quarter of 2025, with both the volume and monetary value of fines significantly lower than...

TransFICC, a specialist in low-latency connectivity and workflow services for the Fixed Income and Derivatives markets, has successfully completed a $25m Series B investment....

Key European WealthTech investment stats in Q1 2025: European WealthTech deal activity dropped by 85% QoQ in Q1 2025 UK companies cemented their European...

Dataminr has successfully secured $85m in a new funding round, and the investment was led by NightDragon and HSBC.

Zolve, a neobank specialising in financial services for global citizens relocating to the U.S., has secured $51m in equity funding and an additional $200m in debt as it seeks to scale its operations and enter new markets.

Episode Six, a global provider of ledger and card infrastructure solutions, has secured a strategic investment from Japan Airlines, a long-time partner of the company since 2017.