Abrigo

SEPTEMBER 27, 2017

The hundreds of people attending the 2017 Risk Management Summit hosted by Sageworks heard from dozens of thought leaders in the financial services industry. Here are five of the top takeaways from the 2017 Risk Management Summit (along with presenters’ names): 1. The 2018 Summit will be held Sept. 25-27, 2018, in Chicago.

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PYMNTS

JULY 2, 2018

Despite a regulation crackdown and other issues, investors have continued to fund cryptocurrency startups in 2018, with ICOs raising $11.8 This year’s surge comes as ICOs have faced stricter scrutiny from regulators like the U.S. This year’s surge comes as ICOs have faced stricter scrutiny from regulators like the U.S.

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PYMNTS

JANUARY 8, 2019

The funding round was led by Benhamou Global Ventures (BGV) with additional capital from Btov. The company received $3 million in Series A funding in June 2017, bringing the total raised to $10.5 The company also partnered with online marketplace Aha in 2017 to debut an on-demand delivery service in Iceland’s capital, Reykjavik.

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PYMNTS

AUGUST 6, 2018

The report urged regulation that would standardize efforts across these tech upstarts, with an eye on new services and the way data is collected and stored. As reported, financing FinTechs has been enthusiastic, touching $22 billion in 2017 — up 13 times from 2010.

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PYMNTS

JUNE 1, 2017

An annual report by RSA shows how consumers perceive the security of their digital experience, where those perceptions are well (or poorly) founded and how organizations can capitalize on opportunities to distinguish themselves in the market by providing stellar security. Is your information secure online? Are you sure?

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PYMNTS

AUGUST 23, 2019

The letter and the concern come after a huge data breach at Capital One , which highlighted the risks of banks’ data being placed in the cloud. Cloud computing has been growing in popularity in recent years, and banks have been using cloud services more and more to store things like capital calculations and trading applications.

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Chris Skinner

MARCH 15, 2017

The regulator has tried to encourage more competition in the sector by implying the process to launch a new bank, a challenger bank. Since 2010, 19 new retail and commercial banking licenses have been issued, with at least eight more pending as at January 2017. We’re happy being customers’ second bank.

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Regulation Retail Survey Mobile 291

Bussman Advisory

FEBRUARY 21, 2018

There should be no doubt by now that initial coin offerings – token sale fundraisings by startups – have established themselves as new and very compelling forms of capital raising. Startups, primarily in the blockchain world, raised $4.6bn in various forms of token launches in 2017, a quantum leap from the $0.2

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Gonzobanker

DECEMBER 19, 2017

Heavy-handed regulators. Seriously, sit back with a pocket flask of Pappy Van Winkle, smoke a cigar (or your combustible of choice if you live in Colorado, California, Washington, Oregon, Nevada, Main or Massachusetts) and enjoy the 2017 GonzoBanker Awards. Malls, retail stores and even some bank branch closings proliferated in 2017.

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PYMNTS

JANUARY 2, 2017

Today, we thought we’d set the table for 2017 by reprising seven of the, ahem, more controversial topics of conversation. OK, there were actually a lot more than seven, but here are seven that might help ground your thinking about the big shifts in 2017 that she spoke of a few weeks ago. . Walmart Vs. Amazon.

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PYMNTS

FEBRUARY 10, 2017

Belgium’s capital city is becoming known for more than just housing major international institutions like EU Parliament, EU Commission and NATO. The World Bank ranked Belgium as the seventeenth best country in which to do business in 2017, out of 190 regions. The region is also home to an active and fast-growing startup scene.

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Capital Regional Innovation Fintech 100

NCR

APRIL 6, 2017

Given the number of regulations they are required to follow when it comes to areas such as data protection – and the high consequences that security breaches can lead to – in past years, many banks may have felt that moving operations to cloud tools would have constituted too high a risk. A cloud-first approach.

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PYMNTS

AUGUST 27, 2020

The blockchain is secure and the use of RESTful application programming interface (API) can help manage things easily. On another note, Roskomnadzor, Russia's telecom regulator, blocked Russia's top crypto exchange aggregator, BestChange.ru, on Wednesday (Aug. The aggregator was banned other times, including in 2017.

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PYMNTS

JANUARY 7, 2019

Government Accountability Office (GAO) said that financial regulators should look more closely at the role of non-bank tech companies in the small business (SMB) lending and consumer lending markets. Included in that movement toward tech in capital markets, he said that could include blockchain and artificial intelligence (AI).

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PYMNTS

JUNE 3, 2020

Banks are working on a range of security solutions to stop them, including periodic API key rotation and advanced machine learning (ML) systems that can detect anomalous behavior. Visa will be providing access to capital to find the projection, while Nium’s APIs will connect the card to issuing banks.

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PYMNTS

SEPTEMBER 21, 2017

Dombrovskis noted that the European Commission is exploring EU-wide legislation to regulate the alternative finance space, warning that FinTech should not be “‘regulated to death,’ even before this sector has evolved.”. a global FinTech hub, prepares to leave the EU following Brexit. where FinTech is booming.”. On Wednesday (Sept.

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PYMNTS

FEBRUARY 14, 2018

The bank is aiming to get its capital levels to around 10 percent during the next two or three years, noted Reuters.

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PYMNTS

MARCH 27, 2019

Mobvoi, a China-based artificial intelligence (AI) startup, has almost secured funding to value the company at upwards of $1 billion before an initial public offering, according to a report by Bloomberg. Company Co-Founder Zhifei Li said in 2017 that the company was targeting an IPO in two years.

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PYMNTS

JANUARY 5, 2020

Meenavalli , CEO of the cryptocurrency firm Longfin, has agreed to settle with the Securities and Exchange Commission (SEC) and pay $400,000 in disgorgement and penalties, the SEC announced on Friday (Jan. Regulators are moving forward with a criminal case against Meenavalii. . investors in the future,” said Anita B.

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PYMNTS

NOVEMBER 26, 2019

The AIM-listed company also increased its secured medium-term note (MTN) program from £7.5 First established in 2017 through LGB Corporate Finance , the MTN program offers loans to institutional, wealth management and private investors. million to £25 million. SME market.”.

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PYMNTS

MARCH 25, 2019

Reports that cite a Securities and Exchange Commission filing from last week say the Chinese eCommerce startup is aiming to raise money as it expands its business. Yunji capitalizes on apps like WeChat to reach and sell to people. It counts CDH Investments and Huaxing Growth Capital as investors. Yunji ended 2018 with 23.2

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PYMNTS

JANUARY 4, 2019

In 2017, Indian startups got $10.4 These were OYO Rooms, a hospitality company, which raised $1 billion in September, and food delivery company Swiggy , which also secured a cool billion. Chinese funders were part of 43 funding rounds, which is up from 29 in 2017 and 25 the prior year. billion in funding – the most ever.

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PYMNTS

JUNE 12, 2017

Broadhaven Capital Partners was the sole advisor to R3 on this deal. R3 will be opening up the third round to its members and non-members during the course of 2017, noted the report. In March, R3 announced the Illinois Department of Financial and Professional Regulation joined the R3 blockchain consortium.

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PYMNTS

DECEMBER 19, 2018

For small- and medium-sized businesses (SMBs) in need of capital, bank loans are undoubtedly the first place they look. For smaller companies that have traditionally relied on bank loans, private equity and venture capital funding, it links them to another source of capital.

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PYMNTS

MARCH 4, 2019

The bank reportedly handled 700 million euros or $790 million in transactions that were questionable from 2005 to 2017. The report noted that back in October Nordic financial regulators said they were handed documents from Hermitage Capital that accused Nordea of breaking the rules under anti-money laundering laws.

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Virgin Islands Taxes Regulation Regional 116

PYMNTS

FEBRUARY 15, 2019

The Fed fined Deutsche Bank almost $700 million in 2017 for having weak controls and allowing money laundering from Russia. In other Deutsche Bank news , German regulators recently said they were prepared to support a merger of Deutsche Bank and Commerzbank to create one banking giant.

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PYMNTS

FEBRUARY 7, 2019

Tightening regulations have introduced loftier compliance burdens to global supply chains, made even more complex and challenging as companies do business with thousands of vendors across borders. regulations, even if a vendor is not in the U.S. ” The Limitations Of Tech. Recent KPMG data found that RegTech funding jumped to $1.37

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PYMNTS

JUNE 15, 2018

In addition, corporate clients will be able to apply for working capital loans and make vendor and salary payments. In Africa, the biggest private bank in Kenya, CBA, has cemented a partnership with a FinTech there, Ennovative Capital, a Kenyan firm that licenses software to boost payments speeds.

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CB Insights

DECEMBER 17, 2020

Primary markets represent the first stage of the capital markets cycle, where securities are created and issued for the first time, such as during an IPO, when issuing equity, or when raising money through bonds. But issuing securities can be a daunting process. But issuing securities can be a daunting process.

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PYMNTS

MARCH 30, 2018

According to American Banker , the annual progress report on the Fannie Mae and Freddie Mac conservatorships stated that FHFA will not set an implementation date for a new credit score model until after the launch of a new Single Security Initiative, which is scheduled for June 3, 2019.

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PYMNTS

FEBRUARY 26, 2019

He is believed to have been running the scheme since around the crypto surge at the end of 2017, but the fraud was filed with police just last week. Because of some of the regulations on crypto in the country, some victims can be afraid to come forward and testify, fearing regulatory repercussions.

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PYMNTS

JANUARY 10, 2018

More big names strengthened their blockchain ties this week, too, including IBM and the venture capital arm of Comcast, Comcast Ventures, which announced their support for a new blockchain accelerator, MState. The blockchain hype certainly hasn’t risen without catching the attention of regulators. Regulatory Moves.

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blockchain Nebraska Bitcoin cryptocurrency 101

Abrigo

DECEMBER 15, 2016

This trend of focusing on commercial lending for portfolio growth seems to be gaining, as reflected in a 2016 poll by Sageworks where 42 percent of respondents said they would be focused on CRE lending for portfolio growth in 2017, while 39 percent said C&I would be the core of their growth strategy. Small businesses in the U.S.

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PYMNTS

JANUARY 28, 2019

In addition, separate research by IT security firm ZeroFOX found 53,000 occurrences of online scams related to Fortnite between early September and early October of last year. Capital One’s Earnings Flub. Capital One ’s further reprots domestic card loans increased 8 percent or $5.8 percent in the fourth quarter of 2017.

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Jeff For Banks

DECEMBER 12, 2017

Total return includes two components: capital appreciation and dividends. That got regulator's attention in the form of a May 2011 Consent Order (CO). A princely some to a Bank with $107 million of capital at the time. Please do not claim to invest in any security based on what you read here. In 2007, the Bank had $1.1

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PYMNTS

JUNE 18, 2019

They are being asked to contribute their collective experiences in operating global, regulated payments and financial services networks to shape Libra’s charter and frame its governance structure. Facebook says that it is currently in discussions with regulators, who they claim, are eager to engage in conversations with them about it.

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PYMNTS

OCTOBER 1, 2019

As of 2017, as consumer credit use was approaching its pre-recession levels in the U.S., headlines about the almost decade long “ startup slump ” brought on by lack of access to capital first began making the rounds in headlines — and by last year the problem had made very little progress. topped the number of ones that closed.

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