Senior management will be in charge of ensuring the effective roll-out of AI-related risk management policies and procedures, as well as...
The bank, which will launch its Chase digital retail bank in Germany in the second quarter of next year, officially opened the Berlin...
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There is now just over a month to go until the deadline for transposing the EU Directive on financial services contracts concluded at a...
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The MAS has published a Consultation Paper on Proposed Amendments to Related Party Transaction Requirements for Banks. The proposed...
New York based pay by bank checkout startup raised $12m in Series A funding led by 645 Ventures.
London based provider of AI tools to investment banks and asset managers raised $15m in Series A funding led by FinTech Collective.
United Kingdom based embedded fintech products company raised £30m in growth funding led by CDAM.
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Download the Ankura U.S. Bank M&A Tracker dataset. Key Highlights Active Q3: U.S. bank combinations continue to accelerate with 46...
New York based banking and financial platform for real estate investors raised $20m in Series B funding led by Thomvest Ventures.
New York based provider of spend management software to banks raised $20m in new funding led by B Capital.
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The Frankfurt-headquartered European Anti-Money Laundering Authority (“AMLA”), formally known as the Authority for Anti-Money Laundering...
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The MAS is seeking feedback on proposed revisions to its Guidelines on Liquidity Risk Management for banks, merchant banks and finance...
New York based deposit management platform for banks and credit unions raised $30m in Series B funding led by Canapi Ventures.
Mexico City based SMB banking platform raised $100m in Series C funding led by Tribe Capital.
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Mergers and acquisitions (M&A) in the financial services sector represent significant strategic undertakings. However, the data...
Los Angeles based financial services and workforce engagement platform for immigrants raised $7.5m in new funding led by TTV Capital.