Search Results for: Financial Conduct Authority

Ibanera Expands FinTech Services in Singapore
Banking Digital Fintech Mobile Banking News

Ibanera Expands FinTech Services in Singapore

Fintech News Desk
by Fintech News Desk0
Ibanera, a global digital banking platform and financial services provider, announced that it will offer fintech services to customers in Singapore with a focus on domestic and cross-border money transfer services. The company offers a robust suite of compliance programs for transaction monitoring and has partnered with Jumio, Refinitiv and Comply......
InvestaX Approaches to Tokenize the World with MAS Fintech Sandbox
DeFi News

InvestaX Approaches to Tokenize the World with MAS Fintech Sandbox

Fintech News Desk
by Fintech News Desk0
InvestaX launches the exchange in the sandbox of the Monetary Authority of Singapore (MAS) offering key infrastructure to bring liquidity to digital securities. Singapore-based InvestaX is a MAS licensed online trading and investment platform for Digital Securities (DSO) and Security Tokens (STO) for trading in private markets to global tier that focuses......
MonetaGo Provides First-Ever Global Solution to Duplicate Financing Fraud in Trade Finance
Finance Fintech News

MonetaGo Provides First-Ever Global Solution to Duplicate Financing Fraud in Trade Finance

Fintech News Desk
by Fintech News Desk0
MonetaGo, a financial technology solutions provider, announced a new platform to combat financing fraud in trade finance on a global level. “Information silos between lenders results in duplicate financing fraud as they often have little insight into whether the client has submitted transactions for financing to other lenders” The world......
SurgePays, Inc. Launches New Custom Private Label Gift Card Program for its Independent Retail Store Clients
Blockchain Fintech News

SurgePays, Inc. Launches New Custom Private Label Gift Card Program for its Independent Retail Store Clients

Fintech News Desk
by Fintech News Desk0
SurgePays, Inc., a blockchain fintech company building a next generation supply chain network that offers wholesale goods and financial services for the underbanked more cost efficiently than traditional distribution models, announces a new program offering SurgePays clients the capability to create custom, closed loop, private label gift card programs for......
Bitcoin SV Fintech Centbee Selected For Central Bank Regulatory Sandbox
Fintech News

Bitcoin SV Fintech Centbee Selected For Central Bank Regulatory Sandbox

Fintech News Desk
by Fintech News Desk0
South Africa’s Intergovernmental Fintech Working Group (IFWG) announced the first cohort for its regulatory sandbox which includes Bitcoin SV (BSV) fintech company, Centbee. It is the first BSV business to be included in the South African regulator’s sandbox. The regulatory sandbox provides market innovators with an opportunity to test new products and......
Murphy & McGonigle Strengthens Banking Practice with Addition of OCC's Lisa Weingarten Richards
Fintech News

Murphy & McGonigle Strengthens Banking Practice with Addition of OCC’s Lisa Weingarten Richards

Fintech News Desk
by Fintech News Desk0
Financial services law firm Murphy & McGonigle continues the momentum of its Banking & Financial Services Practice with the addition of Lisa Weingarten Richards, an 11-year veteran of the Office of the Comptroller of the Currency (OCC). Ms. Richards, who joins as a partner in Washington, DC, previously served as a Senior......
B-North Adds New Head of Operational Risk and Compliance
Banking Fintech News Risk Management

B-North Adds New Head of Operational Risk and Compliance

Fintech News Desk
by Fintech News Desk0
B-North, the Manchester-based firm building a regional SME lending bank for the UK, has appointed Jackie Ewer as Head of Operational Risk & Compliance. Jackie joins with more than 30 years of financial services experience, with the last 15 years focused on operational risk, compliance risk and financial crime risk.......
Mas Revises Cyber Risk Guidelines
Fintech News Risk Management

Mas Revises Cyber Risk Guidelines

Fintech News Desk
by Fintech News Desk0
The Monetary Authority of Singapore (MAS) today issued revised Technology Risk Management Guidelines to keep pace with emerging technologies and shifts in the cyber threat landscape. The revised Guidelines focus on addressing technology and cyber risks in an environment of growing use by financial institutions (FIs) of cloud technologies, application......
DBS survey shows that 3 in 4 SMEs in Singapore remain positive about the future, even as 1 in 5 are ‘exhausted’ from battling the economic fallout from Covid-19
Banking Fintech News

DBS Survey Shows that 3 in 4 SMEs in Singapore Remain Positive About the Future, Even as 1 in 5 are ‘Exhausted’ from Battling the Economic Fallout from Covid-19

Fintech News Desk
by Fintech News Desk0
Majority of SMEs surveyed confident of meeting repayment obligations for Government-backed loans in 2021 Working capital concerns surge among SMEs, with proportion of SMEs flagging this as their top business priority more than doubling from end-May Despite weathering some of the most challenging times ever faced in their entrepreneurial journey,......
DBS and Standard Chartered Lead Industry Workgroup to Develop Trade Finance Registry Pilot to Enhance Trade Transparency
Banking Fintech Mobile Banking News

DBS and Standard Chartered Lead Industry Workgroup to Develop Trade Finance Registry Pilot to Enhance Trade Transparency

Fintech News Desk
by Fintech News Desk0
Development of proof-of-concept (POC) supported by 14 banks over last three months Endorsed by The Association Banks of Singapore and supported by Enterprise Singapore Singapore, 06 Oct 2020 – To enhance lending practices and improve transparency in commodity trade, DBS and Standard Chartered jointly led a workgroup of 12 other......
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