Search Results for: regulatory capital

Castle Creek Capital Announces Signing of $30 Million Investment in FirstSun Capital Bancorp
Fintech Investments News

Castle Creek Capital Announces Signing of $30 Million Investment in FirstSun Capital Bancorp

Business Wire
by Business Wire0
Spencer T. Cohn will become Castle Creek’s board level representative at the Company after the merger closes. Castle Creek Capital, a private equity firm focused on investments in the community banking industry, today announced an agreement to invest $30 million in FirstSun Capital Bancorp (the “Company” or “FirstSun”), alongside other......
ImmunityBio Announces $320 Million Investment by Oberland Capital, with $210 Million Funded at Closing, Bringing Total Financing in 2023 to $850 Million
Finance Fintech News

ImmunityBio Announces $320 Million Investment by Oberland Capital, with $210 Million Funded at Closing, Bringing Total Financing in 2023 to $850 Million

Business Wire
by Business Wire0
Up to $300 million non-dilutive capital exchanged for royalty payments on future ImmunityBio immunotherapy product revenue with up to a $20 million equity investment Royalty financing includes $200 million funded at closing, and $100 million to be funded contingent upon FDA approval of the Company’s BLA for Anktiva® in combination......
USD40 Billion in Retail Investor Capital Could Be Mobilised to Combat Climate Change in the UAE
Investment Services News

USD40 Billion in Retail Investor Capital Could Be Mobilised to Combat Climate Change in the UAE

PR Newswire
by PR Newswire0
Resilient infrastructure, energy storage and efficiency are set to attract the highest investment 93% of investors in the UAE are interested in climate investing Making a positive impact and personal values are the top investor motivations  Standard Chartered’s latest Sustainable Banking Report 2023 reveals USD40 billion of retail investor capital could be mobilised towards climate......
ZA Bank Receives Regulatory Approval to Prepare For u.s. Stock Trading Service Launch
Banking Fintech Trading

ZA Bank Receives Regulatory Approval to Prepare For US Stock Trading Service Launch

Fintech Staff Writer
by Fintech Staff Writer0
ZA Bank, one of Asia’s Top Mobile Banking App and Hong Kong’s Virtual Bank of the Year – Consumer , today announced that the Hong Kong Securities and Futures Commission (“SFC”) has lifted the previous conditions on the Bank’s license registration of Type 1 (dealing in securities) regulated activity under......
Silvergate Capital Corporation Announces Full Repayment of Silvergate Bank’s Remaining Deposit Liabilities
Banking Fintech News

Silvergate Capital Corporation Announces Full Repayment of Silvergate Bank’s Remaining Deposit Liabilities

Business Wire
by Business Wire0
Silvergate Capital Corporation, the holding company for Silvergate Bank (the “Bank”), today announced that, in connection with the previously disclosed plan to wind down the operations of and voluntarily liquidate the Bank in an orderly manner and in accordance with applicable regulatory processes (the “Bank Liquidation”), the Bank has fully......
Castellum.AI raises $4M in Spider Capital-led Round to Scale Compliance Screening for Enterprises
Artificial Intelligence Fintech Investments News

Castellum.AI raises $4M in Spider Capital-led Round to Scale Compliance Screening for Enterprises

Business Wire
by Business Wire0
Global financial crime risk screening platform Castellum.AI’s proven technology helps institutions reduce false positives in the KYC/AML process by 80%. New York City-based Castellum.AI is excited to announce a $4M seed investment led by Spider Capital with participation from NewFund, Remarkable Ventures, Cameron Ventures and new and existing angel investors. The investment......
KBRA Releases Recap of Capital Relief Trades Seminar 2023 Conference
Fintech News Trading

KBRA Releases Recap of Capital Relief Trades Seminar 2023 Conference

Business Wire
by Business Wire0
KBRA UK (KBRA) releases a recap of Structured Credit Investor’s ninth Annual Capital Relief Trades Seminar on 19 October 2023 in London. The event was very well attended, highlighting the ongoing growth of this market in Europe. Banks, investors, arrangers, lawyers, and other market participants gathered to network and listen......
New Study Reveals The Living Desert Zoo And Gardens Generates An Impressive $530 Million In Economic Impact For The Coachella Valley In California
Fintech News

NiSource Inc. announces Federal Energy Regulatory Commission approval of sale of 19.9% equity interest in NIPSCO

Business Wire
by Business Wire0
NiSource Inc. announced today the Federal Energy Regulatory Commission (FERC) granted approval of the acquisition of a 19.9% equity interest in the company’s Northern Indiana Public Service Company LLC (NIPSCO) subsidiary by an affiliate of Blackstone Infrastructure Partners (NYSE: BX). As previously announced, upon closing of the transaction, the Blackstone......
Compliance.ai Introduces Enterprise Edition; Regulatory Compliance and Risk Management Solution for Internal Policies, Procedures and Controls
News Risk Management

Compliance.ai Introduces Enterprise Edition; Regulatory Compliance and Risk Management Solution for Internal Policies, Procedures and Controls

PR Newswire
by PR Newswire0
“BYOC” capabilities and role-specific dashboards change the game for compliance professionals. Compliance.ai, the company with an award-winning regulatory compliance and risk management solution, announced its Enterprise Edition. This new offering gives compliance teams the ability to ensure compliance by proactively tracking, reacting and reporting on impactful regulations and requirements across......
500 Global Brings Policy, Tech and Venture Capital Together for the Next Decade of Innovation
Investment Services News

500 Global Brings Policy, Tech and Venture Capital Together for the Next Decade of Innovation

Business Wire
by Business Wire0
500 Global, one of the world’s most active venture capital firms1, whose portfolio includes notable technology companies including Canva, GitLab, and Grab, announced a new summit bringing together venture capital investors, asset allocators, innovators, and policymakers to discuss a shared future for technology and innovation. The future of venture capital......
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