9/5/2025 8:41:47 AM Singapore: MAS updates Guidelines for Liquidity Risk Management for Banks By Elizabeth Webb Claris Teo The MAS is seeking feedback on proposed revisions to its Guidelines on Liquidity Risk Management for banks, merchant banks and finance...
9/4/2025 9:12:41 PM ModernFi raises $30m in Series B funding By Louden Richason New York based deposit management platform for banks and credit unions raised $30m in Series B funding led by Canapi Ventures.
9/4/2025 9:05:56 PM Kapital raises $100m in Series C funding By Louden Richason Mexico City based SMB banking platform raised $100m in Series C funding led by Tribe Capital.
9/4/2025 12:00:39 PM The Hidden Traps of Bank Integration: Lessons Learned from Recent Bank Combinations By Bennet Habliston Christopher Sicuranza Corey Smith Brad Schaltenbrand +1 more... Show less Mergers and acquisitions (M&A) in the financial services sector represent significant strategic undertakings. However, the data...
8/28/2025 6:33:53 PM Welcome Tech raises $7.5m in new funding By Louden Richason Los Angeles based financial services and workforce engagement platform for immigrants raised $7.5m in new funding led by TTV Capital.
8/27/2025 4:23:39 AM Process agents: an introduction and recent developments By Jeremy Ladyman Summary of a recent development The August 2025 High Court ruling in Regera SARL v Cohen & Ors has challenged the position regarding the...
8/22/2025 2:41:56 PM Monzo plans UK mobile service as competition intensifies for big phone groups By Cristobal de Atucha Monzo is planning to launch a UK mobile phone service in a move that will intensify competitive pressure on incumbents including...
8/22/2025 2:35:42 PM UK banks have closed more than one in three branches over past five years By Cristobal de Atucha Banks have shut more than one in three of their UK branches over the past five years and plan to axe more than a hundred more this year...
8/14/2025 12:24:59 PM Phishing: Click Carelessly, Lose Your Cash By Johannes Berchtold The Higher Regional Court (OLG) of Oldenburg has recently ruled that a bank is not liable for losses resulting from a phishing attack if...
8/13/2025 10:07:55 AM Singapore: MAS Says Cheque, Please: MAS’s latest update in the SGD Corporate Cheque Phase-out and introduction of EDP and EDP+ By Elizabeth Webb Claris Teo The Monetary Authority of Singapore (“MAS”) had previously issued a consultation paper on its planned initiatives to phase out corporate...
8/8/2025 2:31:36 PM Video: The business impacts of the U.K. motor finance ruling By James Worsnip Tom Beard Vaibhav Asher Following the U.K. Supreme Court's much-awaited judgment on motor finance commission arrangements on 1 August, Financial Services Partner...
8/8/2025 1:44:40 PM FCA implements first phase of Mortgage Rule Review By Clare Whittle Emily Rainbird The FCA has taken its first steps towards simplifying mortgage rules and increasing flexibility for firms and customers under its...
8/7/2025 10:50:29 PM Monato secures $13m Seed funding to power a new era of financial infrastructure in Mexico By Cristobal de Atucha Mexican fintech Monato has announced a $13m Seed funding round led by Monashees and FinTech Collective, with participation from IGNIA...
8/7/2025 7:01:19 PM Push to Add ‘Buy Now, Pay Later’ Loans to Credit Scores Hits a Snag By Gareth Jones Klarna said it wouldn’t share data about the bulk of its loans with credit bureaus until it gets assurances that its customers won’t be...
8/7/2025 4:21:37 PM U.K. motor finance ruling: Where next for the FCA? By James Worsnip On Friday 1 August, the Supreme Court allowed the appeal of lenders, finding that (i) credit brokers do not owe a fiduciary duty when...
8/7/2025 4:11:37 PM U.K. motor finance ruling: Implications for the automotive industry By Tom Beard Nick Parker Andrew Bergbaum Last week, the Supreme Court ruled on a historic case relating to the practice of dealers not disclosing commissions earned from the sale...