Tag: treasury

RIAs face day-one AML scrutiny under new FinCEN rule

Registered investment advisers in the US have officially entered a new regulatory era. FinCEN's landmark anti-money laundering rule came into force on 1 January...

Why banks face a 24-hour reckoning under new SRB liquidity rules

The Single Resolution Board's (SRB) consultation on its updated Operational Guidance on Liquidity and Funding in Resolution goes well beyond a tidying-up exercise. It...

Incard bags £10m to expand its FinTech platform

Incard, a London-based financial platform for high-growth digital companies, has closed a new funding round on £10m.  The company has raised £10m in Series A...

FIS introduces Neural Treasury for treasury teams

FIS has unveiled its latest innovation, Neural Treasury, an AI-driven suite designed to enhance corporate treasury operations. The launch builds on the company’s recent...

FinTech SaturnX lands $3m to scale cross-border payments

SaturnX, a Dubai-based stablecoin payments infrastructure company, has raised $3m in a seed funding round.

New BNPL rules to end ‘wild west’ lending and protect UK...

New regulation targeting the Buy-Now, Pay-Later (BNPL) sector is set to come into force next year, marking a significant shift in how the fast-growing...

UK FinTech investment in Q4 2023 reaches $1.4bn more than previous...

Key UK FinTech investment stats in Q4 2023: • UK FinTech deal activity totalled at 72 deals a 56% reduction from Q4 2022 • UK FinTech...

UK Treasury’s shift on BNPL regulation stirs FinTech industry

The UK government is considering backtracking on plans to impose stricter regulations on the burgeoning BNPL industry.

Australian firms required to disclose climate impact from 2024

The Australian government plans to implement mandatory climate-related financial disclosure requirements from 2024.

US plans to rachet up regulation on non-banks

Regulators at the US Treasury have revealed they are planning to step up regulation on non-banks.

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