PYMNTS

JANUARY 30, 2020

But he noted branch conversions were delayed partly because of the agreement the firm reached with regulators and partly because the firm wanted to ensure it had a digital value proposition in place. Truist Chairman and Chief Executive Officer Kelly King said on a call with analysts on Thursday (Jan.

Regulation 141

Regulation Regional Capital Branding 141

PYMNTS

MARCH 22, 2019

Danske has a $230 billion scandal through its Estonian branch , and it’s retreating from the entire Baltic region, including Russia. Nordea is partially pulling out and Sweden’s banks might go as well, although Swedbank has said it’s not going anywhere and that it’s committed to the region. “It

Regulation 139

Regulation Regional Maine Report 139

PYMNTS

JULY 24, 2020

Open banking is often associated with the European Union (EU) almost by default as the region pushes the envelope further on regulation than anywhere, partly to encourage — but also to keep up with — imaginative FinTech innovators going to market throughout the Eurozone. FinTechs Flourishing. Similarities To The EU.

America 168

America Regional Regulation Fintech 168

PYMNTS

FEBRUARY 14, 2020

The founder of Moven, Brett King, said the new venture would be a “world-class” bank, and that it would set its sights on the Gulf Cooperation Council (GCC) region. Almoayed has helped Moven to deal with rules and regulations for banks in the area. He used to work for new markets for Google in North Africa and the Middle East.

Regional 222

Regional Google Financial Technology Capital 222

South State Correspondent

APRIL 10, 2023

Fair value accounting measures assets and liabilities at current market value instead of historical or amortized value. Nonetheless, with the recent collapse of sizeable regional banks, regulators, investors, analysts, accountants, and bankers are now scrutinizing the fair value of banks’ securities and loan portfolios.

Community Bank 195

Community Bank Community Security Capital 195

Abrigo

DECEMBER 18, 2023

WATCH Takeaway 1 Banks and credit unions are critical sources of capital for businesses in their communities, so how institutions assess CRE credits matters. Takeaway 2 Advisors recommend that financial institutions look behind some of the headlines and examine their own markets before ruling out CRE altogether.

Risk Management 221

Risk Management Management Lending Capital 221

PYMNTS

MARCH 14, 2019

Danske has a $230 billion scandal through its Estonian branch , and it’s retreating from the entire Baltic region, including Russia. Nordea is partially pulling out and Sweden’s banks might go as well, although Swedbank has said it’s not going anywhere and that it’s committed to the region. “It

Regulation 122

Regulation Regional System Capital 122

PYMNTS

OCTOBER 6, 2020

Ayoub Jemail has been assigned the role of general manager of business development for the region, the company stated in the announcement on its website. FinTech across the Middle East is also set to grow at a compounded annual growth rate of 30 percent, and expected to raise over $2 billion in venture capital funding by 2020.".

Fintech 174

Fintech Regional Fraud Meeting 174

PYMNTS

DECEMBER 11, 2019

So-called peer-to-peer (P2P) lending has certainly faced challenges in certain markets. Since launching its SME and P2P lending services — the latter involves investors found online who take part in the financing programs in hopes of healthy returns — the situation in the region has been, as Moore put it, challenging.

Fintech 144

Fintech Lending Regional Regulation 144

CB Insights

FEBRUARY 20, 2020

Social, political, and environmental pressures have made the LatAm market highly volatile. This has caused some investors to pull back in the region and challenged startups to raise funding from new investors, as illustrated further below by the number of unique investors and startups in the LatAm fintech market.

America 96

America Marketing Fintech Regional 96

Bank Innovation

JUNE 6, 2016

Whether it is equity or debt platforms, the trend is very much alive with regional variations and adapting regulations.

Fintech 150

Fintech Regional Capital Regulation 150

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 region is also home to an active and fast-growing startup scene. The city was ranked as a strong innovator by the latest edition of the Regional Innovation Scoreboard (RIS 2016).

Capital 100

Capital Regional Innovation Fintech 100

PYMNTS

JUNE 3, 2020

Imagine if a North American company had the market share of Amazon, the payment flexibility of PayPal and the credit portfolio of Visa. In Latin America, such a company exists in the form of MercadoLibre , a triple-threat regional financial powerhouse based in Argentina. Thus, fighting fraud is one of Gimenez’s priorities. “In

America 248

America Regional Fraud Mobile 248

PYMNTS

OCTOBER 14, 2020

Nuvemshop , a Latin American alternative to Shopify, has raised $30 million in a venture capital round as it tries to boost business, according to reports. The four intended to start a new marketplace software product for the Latin America region.

America 215

America Regional Lending Online 215

CFPB Monitor

DECEMBER 22, 2020

The FDIC has issued a final rule that establishes a new framework for analyzing whether deposits made through deposit arrangements qualify as “brokered deposits” and amends the methodology for calculating the interest rate restrictions that apply to less than well capitalized insured depository institutions (IDIs). Primary Purpose Exception.

FDIC 78

FDIC Capital National Regulation 78

PYMNTS

AUGUST 25, 2016

Though small businesses have suffered from a gap in financing availability post-2008, the demographic continues to shape the financial markets. in particular, a cross-section of states that CEO Douglas Bystry says has its own unique demands and impacts on regional economies. A Regional Reach. A Regulatory Touch.

Regulation 100

Regulation Lending Community California 100

PYMNTS

MARCH 31, 2020

With the investment, MatchMove, which is also based in Singapore, will be able to extend its “banking-as-a-service” wallet capability to Shopmatic’s ecosystem spanning over 435,000 eCommerce small and medium-sized businesses (SMBs) and individual entrepreneurs across the region.

Fintech 168

Fintech Regional Security Lending 168

South State Correspondent

APRIL 19, 2023

Focusing on uninsured deposit performance is a hot topic among investors, analysts, and regulators. In this article, we will look at deposit performance data related to high balances and show how banks can dramatically increase value by restructuring relationship-based products and better-allocating marketing/sales dollars more efficiently.

How To 195

How To Examples Resources Community Bank 195

PYMNTS

DECEMBER 10, 2020

is accelerating market convergence for the Santiago Exchange. Volante Technologies Accelerates Market Convergence For Santiago Exchange. the cloud payments and financial messaging company, is speeding up market convergence for the Santiago (Chile) Exchange (Bolsa de Santiago). “As Canada, Europe and U.K.

Payments 178

Payments Google Technology Taxes 178

PYMNTS

NOVEMBER 5, 2020

pension fund, can sue over Cook's 2018 comment that while the iPhone was facing sales pressure in some markets, China was not among them. The lowered forecast was the first one Apple reported since its 2007 launch in Cupertino, California, and shares fell 10 percent the next day, wiping out $74 billion in market value.

Apple 145

Apple California Regional Report 145

PYMNTS

FEBRUARY 13, 2019

The partnership will enable Bithumb to further expand in the Middle East and North Africa (MENA) region, including Saudi Arabia and Bahrain. The company noted that it still needs to gain approval from the Financial Services Regulatory Authority (FSRA) of the Abu Dhabi Global Market, which issued regulations for crypto exchanges last summer.

blockchain 128

blockchain Fintech Bitcoin cryptocurrency 128

PYMNTS

JANUARY 7, 2021

China’s Ant Group is mulling the creation of a new consumer loan unit that would allow it to continue making loans throughout the country while complying with new Chinese banking regulations. Ant Group had planned to go public for $35 billion, which would have made it the largest IPO in market history. China TransInfo Technology Corp.

Groups 141

Groups Regulation Lending Operations 141

PYMNTS

DECEMBER 20, 2018

Reuters , citing analysts, reported that obtaining insurance would be a huge step in bringing legitimacy to the cryptocurrency market and enabling the exchanges and Asian traders to lure investment dollars from mainstream fund managers.

cryptocurrency 168

cryptocurrency Bitcoin Regulation Regional 168

PYMNTS

JULY 5, 2019

Six major banks in the Nordic region will form a customer checking center to help combat money laundering and improve the reputation of the area’s financial institutions, according to a report by Reuters. . Danske has a $230 billion scandal through its Estonian branch , and it’s retreating from the entire Baltic region, including Russia.

Regional 147

Regional Capital Marketing System 147

PYMNTS

APRIL 30, 2020

The European Central Bank has cautioned banks to be flexible when applying accounting standards, as the region is one where companies depend more on bank lending than on capital markets for funds. firms, along with Spain’s Banco Santander , led the pack in Europe.

Lending 188

Lending Comparison Regional Capital 188

Bank Innovation

MAY 11, 2017

I sat down with the marketing team at Anthemis to discuss the opportunities and geopolitical challenges of open finance. understand that 1) massive amounts of European capital flow to the U.S. understand that 1) massive amounts of European capital flow to the U.S. This is the third part of a series of five articles.

Regulation 252

Regulation Regional Apple America 252

PYMNTS

JUNE 5, 2019

Villeroy de Galhau said mergers would make the sector more efficient and able to withstand volatility — a sentiment echoed by many ECB policymakers who have called for more consolidation in the region’s fragmented banking market. ” One merger that could possibly happen is between Deutsche Bank and Commerzbank.

Capital 122

Capital Regional Regulation Marketing 122

PYMNTS

MARCH 5, 2018

By offering QR-based digital payments, smaller retailers can achieve these goals and create greater customer stickiness with little to no investment beyond the phone they already have,” said Jorn Lambert, EVP, Digital Channels and Regions, Mastercard. In spring 2018, participating U.S. In spring 2018, participating U.S.

Regulation 108

Regulation Data Regional America 108

PYMNTS

MAY 28, 2018

To make sure they can compete with the United States and China, France and Germany want an EU-wide initiative that will fund innovation and research in tech startup projects across the region. According to Reuters , Europe has lagged behind the United States in developing new technologies. France has already promised to spend 1.5

US 108

US United States Samsung Innovation 108

PYMNTS

JANUARY 8, 2019

In addition, Pakistan’s Telenor Microfinance Bank unveiled a cross-border remittance service based on Alipay’s blockchain technology, Indonesia’s KinerjaPay notched an investment of $200 million from a construction firm in the region and mobile payments are on the rise in China.

Regional 128

Regional blockchain Mobile United States 128

PYMNTS

MARCH 13, 2019

market volatility is undeniable for many firms around the world. In addition, new research from Atradius revealed the end is near for businesses most exposed to market risks. retail market, according to USA Today reported. Ongoing uncertainty over Brexit has sounded alarms over U.K. Geographic Breakdown. . ” .”

Regional 108

Regional Analysis Marketing Retail 108

PYMNTS

MARCH 29, 2018

In an effort to comply with local laws and regulations in China, Airbnb has announced that it will start sharing information with the Chinese government in a few days. Like all businesses operating in China, Airbnb China must comply with local laws and regulations,” a company spokesperson told BuzzFeed.

Regulation 101

Regulation Regional Policies Capital 101

PYMNTS

AUGUST 14, 2019

The cross-border payment market is thriving, and trends are expected to continue over the next few years. Companies separated across borders want payments to be delivered on time so they can meet their payment deadlines, access capital and deliver products in a timely fashion. Around the Smarter Payments World.

Fintech 168

Fintech Payments Cards Regional 168

PYMNTS

MAY 1, 2019

While the cross-border B2B trade market has worked to address some major points of friction, from a $1.5 But EDC has found some of the largest opportunity in the southeast region of the country, leading the organization to open its first U.S. market and the amount of opportunities that exist. often lands in a neighboring state.

Regional 138

Regional Atlanta Capital United States 138

Abrigo

APRIL 9, 2015

If bankers know where vulnerabilities exist, they can use stress test results to allocate capital and make more effective risk management decisions. Here are two examples: • Set appropriate capital reserves in preparation for potential adverse scenarios.

Data 150

Data Risk Management Capital Regional 150

PYMNTS

JANUARY 15, 2019

central bank, is getting a bit worried about sharing some of the financial infrastructure with tech upstarts such as OnDeck Capital and Kabbage , a sense of caution that the newswire said puts the bank “at odds with other regulators looking to bring [those firms] into the fold.”. Reuters reported early Monday (Jan.

Fintech 148

Fintech St. Louis System Regulation 148

The Paypers

NOVEMBER 13, 2018

(The Paypers) The Monetary Authority of Singapore (MAS) is launching a USD 5 billion private market programme to boost the region’s private equity (PE) and venture capital (VC) scene.

Regulation 28

Regulation Regional Capital Marketing 28