Search Results for: regulatory capital

Blockchain Digital Markets News

INX.One To Facilitate Turncoin $70million Digital Security Offering

Fintech News Desk
by Fintech News Desk0
TurnCoin, Ltd announced that The INX Digital Company, Inc. a broker-dealer and inter-dealer broker, will enable TurnCoin Ltd’s $70 million primary capital raise target on  the INX.One platform – the first and only fully-regulated, end-to-end platform for listing and trading both SEC-registered and exempt security tokens and cryptocurrencies. TurnCoin’s (TXC) primary capital raise is available for......
Finastra Launches ALM IQ, Empowering Community Banks to Better Manage Risk and Compliance
Banking News Risk Management

Finastra Launches ALM IQ, Empowering Community Banks to Better Manage Risk and Compliance

Fintech News Desk
by Fintech News Desk0
The innovative asset liability management program, driven by the cloud, enables small and medium-sized banks to optimize their positions under multiple regulatory constraints Finastra unveiled Finastra ALM IQ, a risk management solution available for banks from March 2023. The unique cloud-based balance sheet management tool enables small and medium-sized banks to make confident......
WEMIX Opens Abu Dhabi Office to Spearhead Growth in Fast-growing MENA Region
Blockchain News

WEMIX Opens Abu Dhabi Office to Spearhead Growth in Fast-growing MENA Region

Fintech News Desk
by Fintech News Desk0
Announces intention to collaborate on blockchain-related projects Korea’s leading blockchain-based ecosystem developer WEMIX announced the next step in its global expansion plans with the launch of its subsidiary in the Middle East and North Africa (MENA) region. Located in Abu Dhabi Global Market (ADGM) – a premier international financial centre known for its......
METACO Harmonize Selected by DekaBank as Core Platform for Institutional Digital Asset Offering
Digital Asset Management News

METACO Harmonize Selected by DekaBank as Core Platform for Institutional Digital Asset Offering

Fintech News Desk
by Fintech News Desk0
METACO’s technology to enable asset manager to launch digital asset custody service, subject to receiving licence from the regulator METACO, the market-leading provider of digital asset custody and orchestration technology to complex, regulated financial institutions, announces that is has partnered with DekaBank, the leading provider of securities services and capital market......
BNY Mellon Expands Outsourced Trading to Buy-Side Clients
Investment Services News Trading

BNY Mellon Expands Outsourced Trading to Buy-Side Clients

Fintech News Desk
by Fintech News Desk0
Further broadens the company’s trusted outsourced offerings to the front office BNY Mellon announced a new outsourced trading offering for buy-side institutions globally, including asset managers and asset owners. The offering by BNY Mellon Capital Markets, LLC will be powered by xBK, the buy-side trading division that executes more than......
Hawk AI Accelerates Global Expansion With $17 Million Series B
Artificial Intelligence News

Hawk AI Accelerates Global Expansion With $17 Million Series B

Fintech News Desk
by Fintech News Desk0
Hawk AI, Germany’s leading provider of anti-money laundering (AML) and fraud prevention technology for banks and payment companies, announced $17M in Series B financing to accelerate product development and global expansion. The funding round was led by Sands Capital from Washington D.C., with participation from new and existing investors, including......
Levitate Now Offering FINRA-Reviewed Content As Part of Content Library
Finance News

Levitate Now Offering FINRA-Reviewed Content As Part of Content Library

Fintech News Desk
by Fintech News Desk0
Levitate is proud to announce the addition of FINRA-reviewed content to its expansive content library. Getting marketing content approved can be burdensome for small businesses in the finance industry. The Financial Industry Regulatory Authority (FINRA), a not-for-profit government-authorized organization that oversees U.S. broker-dealers, has many rules and regulations around financial advertising. While......
Kraken Appoints CJ Rinaldi as Chief Compliance Officer
Cryptocurrency News

Kraken Appoints CJ Rinaldi as Chief Compliance Officer

Fintech News Desk
by Fintech News Desk0
New CCO brings three decades of financial services experience Kraken, one of the world’s largest and most-trusted crypto platforms, announced the appointment of CJ Rinaldi as Chief Compliance Officer. CJ’s decades of experience, both in traditional and decentralized finance, will further strengthen Kraken’s compliance program amid a fast-evolving regulatory landscape.......
CoinTracker Partners With By The Book Accountancy to Deliver Educational Tax Filing Resources Ahead of UK Tax Season
Cryptocurrency News

CoinTracker Partners With By The Book Accountancy to Deliver Educational Tax Filing Resources Ahead of UK Tax Season

Fintech News Desk
by Fintech News Desk0
Partnership Helps United Kingdom’s 4+ Million Crypto Users Remain Tax Compliant CoinTracker, the market leader in cryptocurrency tax and portfolio tracking for consumers, announced its partnership with By The Book Accountancy Limited, an experienced accountant with over 10 years advising on UK taxes & small businesses. Through the partnership, the......
Dah Sing Bank and Sun Life Join Forces in 15-Year Exclusive Bancassurance Partnership in Hong Kong
Banking News

Dah Sing Bank and Sun Life Join Forces in 15-Year Exclusive Bancassurance Partnership in Hong Kong

Fintech News Desk
by Fintech News Desk0
Dah Sing Bank, Limited and Sun Life Hong Kong Limited, a subsidiary of Sun Life Financial Inc., announced an exclusive 15-year bancassurance partnership in Hong Kong (“Bancassurance Partnership”). Under this Bancassurance Partnership, Sun Life will be the exclusive provider of life insurance solutions to Dah Sing Bank’s 570,000 retail banking customers......
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