The Swiss Financial Market Supervisory Authority FINMA today published guidance on the issuance of stablecoins. In it, it comments on default guarantees, the associated risks and discloses its practice on stablecoins. It further draws attention to the increased risks in the area of money laundering.
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FINMA Publishes Guidance on Stablecoins
Monday, July 29, 2024 - 15:31
61003
/news/payments/finma-publishes-guidance-stablecoins
Financial IT
Reputations on the Line Globally – The Rise of Fraud and the Devastating Impact on UK Ecommerce
Failing to tackle online fraud is increasingly damaging the brand reputation and the bottom line for thousands of businesses around the globe, new research reveals.
Monday, July 29, 2024 - 14:40
61001
/news/e-commerce/reputations-line-globally-rise-fraud-and-devastating-impact-uk-ecommerce
Financial IT
Rapid Finance Adds Matthew Thomas as Enterprise Account Executive
Rapid Finance, a leading small business banking platform specializing in customized financing solutions, announced the appointment of Matthew Thomas as the company’s new Enterprise Account Executive. Thomas will play a critical role in supporting sales efforts for Rapid Finance’s host of end-to-end digital lending solutions with large enterprise clients.
Monday, July 29, 2024 - 14:09
61000
/news/people-moves/rapid-finance-adds-matthew-thomas-enterprise-account-executive
Financial IT
S64 Announces Successful Close of Series A Funding Round with Investments from HPS Investment Partners and Sumitomo Mitsui Trust Bank
S64, the global alternatives fintech and solutions partner to the wealth management industry, today announced the successful close of its Series A funding round which includes investments from HPS Investment Partners and Sumitomo Mitsui Trust Bank, two prominent institutional investors.
Monday, July 29, 2024 - 13:38
60999
/news/fundraising-news/s64-announces-successful-close-series-funding-round-investments-hps-investment
Financial IT
First Eurozone Sovereign Digital Bond Issuance for the Republic of Slovenia Issued and Placed by BNP Paribas
BNP Paribas arranged and placed the first ever Sovereign digital bond issuance for Eurozone and EMEA, the Republic of Slovenia with on-chain settlement using the Banque de France’s tokenised Cash solution provided within the European Central Bank’s wholesale central bank money settlement experimentation programme. BNP Paribas acted as Global Coordinator and Sole Bookrunner on this transaction and Clifford Chance as advisor.
Monday, July 29, 2024 - 13:20
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/news/banking/first-eurozone-sovereign-digital-bond-issuance-republic-slovenia-issued-and-placed-bnp
Financial IT
swift skyscr
Monday, July 29, 2024 - 13:06
60998
/content/swift-skyscr
Financial IT
Popular Polish Payment Service BLIK Arrives in Slovakia
BLIK SK, formerly VIAMO, has expanded its cooperation with one of the largest banks in Slovakia – Tatra banka. Soon, users of the Tatra Banka VIAMO mobile app will be able to make purchases online even faster, more conveniently, and securely thanks to the new service. Tatra Banka will make the BLIK payment method available to its clients in the coming months.
Monday, July 29, 2024 - 11:52
60996
/news/payments/popular-polish-payment-service-blik-arrives-slovakia
Financial IT
Barclays Scams Bulletin: Men More Likely to Fall Victim to Romance Scams, While Women Lose More Money
Barclays is issuing a warning to those looking for love this summer, as the Bank’s latest data1 reveals romance scams are on the rise, with the amount claimed in May/June up 139 percent compared to March/April 2024.
Monday, July 29, 2024 - 11:47
60995
/news/fraud-detection/barclays-scams-bulletin-men-more-likely-fall-victim-romance-scams-while-women
Financial IT
How to Apply AI to Streamline Cross-border Payments Compliance and Increase Productivity x20
INTRODUCTION
Monday, July 29, 2024 - 11:45
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/blog/ai-compliance/how-apply-ai-streamline-cross-border-payments-compliance-and-increase
Financial IT
ING Appoints Daniele Tonella as Chief Technology Officer and Member of the Management Board Banking
ING today announced the appointment of Daniele Tonella as chief technology officer (CTO) and member of the Management Board Banking, effective 5 August 2024. He will succeed Marnix van Stiphout who has held the role ad interim since 1 November 2023, in addition to his roles as chief operations officer and chief transformation officer.
Monday, July 29, 2024 - 10:28
60990
/news/people-moves/ing-appoints-daniele-tonella-chief-technology-officer-and-member-management-board
Financial IT
