Search Results for: regulatory capital

BMO Receives Regulatory Approval to Acquire Bank of the West
Banking News

BMO Receives Regulatory Approval to Acquire Bank of the West

Fintech News Desk
by Fintech News Desk0
BMO Financial Group, and its subsidiaries BMO Financial Corp. and BMO Harris Bank N.A., announced it has received all regulatory approvals required to complete its acquisition of Bank of the West from BNP Paribas. BMO anticipates the acquisition will close on February 1, 2023, subject to the satisfaction of customary......
Swedish FSA Grants Binance Seventh Regulatory Approval in EU
Cryptocurrency News

Swedish FSA Grants Binance Seventh Regulatory Approval in EU

Fintech News Desk
by Fintech News Desk0
Binance granted registration by the Swedish Financial Supervisory Authority on January 10, 2023 Binance announces that Binance Nordics AB has been granted registration as a financial institution for management and trading in virtual currency by the Swedish Financial Supervisory Authority (Swedish FSA). This follows months of constructive engagement with the regulator. Binance......
Banking Markets News

CGD Selects Wolters Kluwer’s OneSumX For Regulatory Reporting

Fintech News Desk
by Fintech News Desk0
Caixa Geral de Depósitos (CGD), the Portuguese state-owned banking corporation, and the largest bank in Portugal, has chosen to implement award-winning regulatory reporting software from Wolters Kluwer Finance, Risk & Regulatory Reporting (FRR). “During the project, new processes will enable data flow automation, enabling the bank to integrate a common reporting framework,......
RiverNorth Capital and Income Fund, Inc. Announces Transferable Rights Offering
Fintech Funding News Stock Market

RiverNorth Capital and Income Fund, Inc. Announces Transferable Rights Offering

Fintech News Desk
by Fintech News Desk0
RiverNorth Capital and Income Fund, Inc. announces that its Board of Directors has authorized and set the terms of an offering to the Fund’s stockholders of rights to purchase additional shares of common stock of the Fund. In this offering, the Fund will issue transferable subscription rights (“Rights”) to its......
Bitwave Closes $15 Million Series A Funding Round Led by Hack VC and Blockchain Capital
Cryptocurrency Digital Asset Management News

Bitwave Closes $15 Million Series A Funding Round Led by Hack VC and Blockchain Capital

Fintech News Desk
by Fintech News Desk0
The Funds Will Contribute to the Launch of Bitwave Institutional, an Accounting and Compliance Platform for Financial Services Firms Using Digital Assets Bitwave, the first enterprise-focused digital asset finance platform designed to manage the intersection of cryptocurrency tax, accounting, and compliance, announced that it has closed a $15 million Series......
Estancia Capital Partners Announces Strategic Investment in InvestorCOM
Compliance management News

Estancia Capital Partners Announces Strategic Investment in InvestorCOM

Fintech News Desk
by Fintech News Desk0
Estancia Capital Partners announced they completed a significant investment in InvestorCOM, a leading provider of software and tech-enabled compliance solutions to the asset and wealth management industry. The investment is intended to accelerate InvestorCOM’s continued expansion across North America and globally. “InvestorCOM’s experienced management team will remain in place and......
Strategic Risk Associates Raises $12 Million in Series B Funding Led by EJF Capital, JAM FINTOP and FINTOP Capital
Finance Fintech Funding News

Strategic Risk Associates Raises $12 Million in Series B Funding Led by EJF Capital, JAM FINTOP and FINTOP Capital

Fintech News Desk
by Fintech News Desk0
Injection of capital to accelerate growth and enhance SRA Watchtower’s integrated risk platform for financial institutions Strategic Risk Associates (SRA), a leading provider of integrated risk and performance management SaaS technology (Watchtower) for the Financial Services and Insurance Industry, announced the closing of a $12 Million Series B capital raise. This......
SK Capital Partners and Edgewater Capital Partners Announce Acquisition of Saint-Gobain’s Crystals Business
Fintech Funding News

SK Capital Partners and Edgewater Capital Partners Announce Acquisition of Saint-Gobain’s Crystals Business

Fintech News Desk
by Fintech News Desk0
Strategic Investment from SK Capital and Edgewater to Drive the Company’s Next Phase of Growth Funds advised by SK Capital Partners, LP and Edgewater Capital Partners, LP (“Edgewater”), private investment firms focused on the specialty materials and specialty chemicals sectors, today announced having entered into exclusive negotiations following submission of......
Solid Raises $63 Million Series B Led By FTV Capital to Bring Modern Fintech Infrastructure to Every Company
Fintech News

Solid Raises $63 Million Series B Led By FTV Capital to Bring Modern Fintech Infrastructure to Every Company

Fintech News Desk
by Fintech News Desk0
Solid, the leading fintech-as-a-service platform that offers modern infrastructure for any company to launch and scale fintech products, today announced its $63 million Series B funding round. Led by FTV Capital, a sector-focused growth equity firm with nearly 25 years of experience investing in financial technology, the funding will accelerate......
Cornerstone Home Lending Receives Regulatory Approvals to Complete The Roscoe State Bank Acquisition
Banking News

Cornerstone Home Lending Receives Regulatory Approvals to Complete The Roscoe State Bank Acquisition

Fintech News Desk
by Fintech News Desk0
Cornerstone Home Lending, one of the nation’s premier independent residential mortgage companies, announced that it has received all bank regulatory approvals necessary to complete its planned acquisition of and merger with The Roscoe State Bank. Cornerstone Home Lending expects the transaction to close on or around October 1, 2022, subject to......
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