TheGuardian

MAY 3, 2023

Importantly, revising listing regulation is just one piece of the puzzle. A comprehensive package of measures across listings and other areas such as secondary markets, tax, retail investor access, forward guidance, analyst coverage, regulatory capital treatment and labour is needed, rather than a siloed approach.

Marketing 82

Marketing Regional US Taxes 82

PYMNTS

JULY 7, 2020

To form a direct-to-consumer (DTC) online commerce strategy, Kidd & Company, LLC and T-street Capital, LLC have joined forces by creating a holding company focused on buying companies called Brand Holdings, LLC. The acquisition came as states have widely differing regulations when it comes to on-premise dining and drinking.

Company 130

Company Capital Branding Leadership 130

PYMNTS

APRIL 29, 2019

Securities and Exchange Commission has appointed members to its newly-formed Small Business Capital Formation Advisory Committee as it works to support small business access to capital. The SEC’s new advocate for small business capital formation, Martha Legg Miller, and 15 other members are also a part of the team, reports said.

Capital 108

Capital Lending Regulation Report 108

PYMNTS

DECEMBER 9, 2019

In today’s top news in payments, Goldman plans to launch a robo advisor for clients with lower investment capital than traditional customers, and Apple plans to offer 0 percent installment financing on iPhones bought with the Apple Card. s Competition and Markets Authority (CMA) will decide on Dec.

Regulation 131

Regulation Data Apple Payments 131

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.

Regulation 101

Regulation cryptocurrency Fraud Analysis 101

PYMNTS

NOVEMBER 4, 2020

The suspension came just two days before shares of Ant Group were to go live on the Hong Kong and Shanghai stock markets. Officials in Beijing were concerned about explosive investor interest in the planned $37 billion IPO by the world’s largest FinTech and how it might impact the public markets, according to the news outlet.

Lending 240

Lending Groups Regulation Marketing 240

PYMNTS

JULY 30, 2019

One of the biggest retail stories as we head into 2020 is how India is a battlefield of digital commerce, along with a hotbed of retail innovation. With a move that could make an increasingly crowded market more competitive, Amazon is reportedly planning to roll out a food delivery service in India. Amazon’s Moves.

Retail 108

Retail social media eBook Report 108

PYMNTS

NOVEMBER 13, 2020

Ozon , the Russian online retailer, is upping the ante and boosting its planned IPO by half, as it pushes closer to making its debut as a public company. to raise money for expansion back home, Reuters reported , citing three financial market sources. The next developments will hinge on the U.S. In a filing with the SEC on Nov.

Online 188

Online Retail Marketing Security 188

PYMNTS

JANUARY 31, 2021

Wall Street is readying itself for yet another week of chaos on the markets involving the pumping-up of stocks like GameStop and AMC , Reuters writes, with it now likely to spread to other stocks. Melvin Capital did receive an infusion of fresh cash from investors in the final days of January.

social media 169

social media Capital Study Retail 169

Chris Skinner

MARCH 15, 2017

For example, it shows that the UK retail banking market place has become a dull playground thanks to mergers and acquisitions over the past half century: As a result, the six large banking groups held an 89% market share of the current account market. Anyways, there is some key metric data in the report.

Regulation 291

Regulation Retail Survey Mobile 291

PYMNTS

MAY 9, 2019

The banking regulator in Hong Kong has issued an additional four online-only banking licenses to Ping An, Alibaba, mobile phone maker Xiaomi and a joint venture (JV) consisting of Tencent, ICBC and Hillhouse Capital. Reuters is reporting that this totals eight total licenses handed out by the government. Expect fireworks.”.

Online 171

Online Capital Regulation Fintech 171

PYMNTS

JUNE 24, 2020

Now, in addition to car and personal loans on behalf of retail and institutional investors, Zopa will introduce savings accounts this week, to be followed by the addition of credit cards later this year. Zopa received those funds from a group linked to IAG Capital Partners, a U.S.-based million) to become a challenger bank.

Security 215

Security Capital Cards Report 215

PYMNTS

DECEMBER 16, 2020

The technology, which is a collaboration with PT Bank Central Asia, functions as a supplement to the GoBiz retailer super app. Combining with a blank-check company has become an increasingly popular way for closely held companies to raise capital for expansion. EU Releases First Drafts for Digital Services, Digital Markets Acts.

Technology 240

Technology System social media Payments 240

Abrigo

FEBRUARY 12, 2020

Despite expectations for growth, bankers, regulators, investors, and others are watchful about potentially lower returns and credit risks ahead. Macy’s closing 125 stores signals ‘more pain’ for retailers,” ABC News reported Feb. Retailers like Pier 1, Papyrus and Express are closing 1,000 stores. Real Estate Market Outlook.

Lending 195

Lending Trends FDIC Survey 195

PYMNTS

JUNE 25, 2019

Randal Quarles, chair of the Financial Stability Board (FSB), said there won’t be a specific item on the agenda about Facebook’s Libra at the G20 summit in Japan, but that regulators will need to closely watch the proposed cryptocurrency, according to a report by Reuters.

cryptocurrency 108

cryptocurrency Regulation Capital Meeting 108

PYMNTS

DECEMBER 1, 2019

A source told the Financial Times that Zopa will receive the funds from an entity linked to IAG Capital Partners, a U.S.-based It was given a year to raise regulatory capital, and prove it was financially strong enough to become a bank. The news comes days before its conditional banking license is set to expire on Tuesday (Dec.

Digital Banking 142

Digital Banking Capital Regulation Lending 142

Abrigo

MAY 24, 2023

This lack of access to financial services hinders these businesses’ abilities to gain a market foothold and contributes to the flourishing of an unregulated, underground marketplace. Without access to traditional banks, legal cannabis businesses can’t access loans and capital or even use basic bank accounts.

Lending 195

Lending Fraud Operations Ohio 195

PYMNTS

AUGUST 27, 2020

27) that the Arkansas-based retail giant is scrapping Shoes.com and Bare Necessities, the intimate apparel brand. government regulators.”. Earlier this month, the mega retailer shared clues about its launch of Walmart+ , which is expected to compete with Amazon Prime. Bloomberg reported Thursday (Aug.

Los Angeles 144

Los Angeles Branding Arkansas Retail 144

Abrigo

OCTOBER 28, 2022

Takeaway 1 Signs point to increased loan modifications and loan workouts, and regulators have urged financial institutions to work prudently with borrowers. . Learn how credit unions can manage capital levels amid credit stress. Regulators foster prudent loan modifications. Loan performance since 2020 Chart 2. Watch webinar.

Management 195

Management Risk Management Policies Lending 195

PYMNTS

SEPTEMBER 14, 2020

There are more than a few mind-blowing stats about Amazon , most of them having to do with its 44 percent of the eCommerce market, or maybe the $88.9 It’s a world where the parent company has such as tight rein that one step out of the guidelines and regulations can merit a devastating suspension.

Capital 214

Capital Long Beach Branding Guidelines 214

PYMNTS

JUNE 3, 2020

The coronavirus outbreak is likely to alter business plans of players and the regulator will be keen to understand changes in their strategy before making a shortlist,” said a source. We are starting with two digital full bank licenses, so as not to fragment Singapore’s small domestic retail banking market.”. billion ($1.1

Digital Banking 131

Digital Banking Groups Retail Strategy 131

PYMNTS

FEBRUARY 16, 2018

As a result, our eCommerce business is now approximately $1 billion in annualized retail sales, and we are well-positioned to capitalize on what is sure to be a dynamic future in this space,” Nooyi told investors. And the numbers in this regard don’t lie: Physical retail is growing at a rate of about 3.6

Retail 124

Retail Branding Mobile Strategy 124

PYMNTS

OCTOBER 22, 2020

Online clothing retailer thredUP has filed confidentially for an initial public offering (IPO) in the U.S. Despite concerns in the market about the COVID-19 pandemic affecting purchases of used clothes, the digital resale market is poised to spike in growth by 27 percent this year, and thredUP says it's added customers this year.

cryptocurrency 142

cryptocurrency Payments Bitcoin Capital 142

PYMNTS

NOVEMBER 18, 2018

Visa , American Express and Mastercard are among the payment companies that are the subject of an inquiry by Brazilian regulators. Bloomberg reported that Visa said it was cooperating with the Brazilian regulators that launched the inquiry in October.

Regulation 173

Regulation Payments Meeting Strategy 173

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).

Lending 150

Lending Fintech Data Wyoming 150

PYMNTS

FEBRUARY 21, 2019

It looks like the deal to merge Sainsbury’s with Walmart-owned Asda could be in fatal trouble — after a ruling by the Competition and Markets Authority on a deal that would have created the U.K.’s The CMA has provisionally found extensive competition concerns as part of its in-depth investigation,” the regulator said in a statement.

Regulation 116

Regulation Branding Retail Marketing 116

PYMNTS

APRIL 6, 2020

For retailers, it was supposed to be the year of 5G. Recent research from Gartner finds that 46 percent of retailers expected to deploy augmented reality (AR) or virtual reality (VR) solutions this year. That doesn’t mean, however, that the star turn expected from connectivity’s guiding light this year will happen.

Apple 153

Apple Retail California Meeting 153

BankUnderground

NOVEMBER 27, 2020

Eight decades later, the debate still rages on: should retail and investment banking be separated, as Glass-Steagall required? In a recent paper , we shed new light on the consequences of this type of regulation by examining the recent UK ‘ring-fencing’ legislation. How does ring-fencing affect bank behaviour?

Lending 111

Lending Retail Groups Maine 111

PYMNTS

NOVEMBER 30, 2020

Kustomer said its platform will help retailers on Shopify automate 40 percent of interactions. Some fear that innovation could suffer if regulators come down on mergers and acquisitions. Shopify teamed up with Kustomer in July to advance more efficient operations.

New York 140

New York Software Capital Regulation 140

PYMNTS

NOVEMBER 22, 2019

The company recently raised funding worth $143 million through a Series C extension round and debt financing, where PayPal Ventures, Soros Capital Management, JS Capital Management and Tybourne Capital Management all contributed. . “As Earlier this year , Amazon Japan’s offices were raided by the country’s fair trade regulator.

Payments 181

Payments Capital Innovation Management 181

PYMNTS

MAY 22, 2019

The online retailer has already been looking to raise capital at a valuation of about $2 billion, and the acquisition of ShopClues could help its funding efforts. Both companies already have a common investor: venture capital firm Nexus Venture Partners. As of 2018, Snapdeal had a market share of 1.9 percent.

Meeting 116

Meeting Capital Policies Compliance 116

PYMNTS

MARCH 22, 2019

Intercontinental Exchange ( ICE )’s plans to launch bitcoin futures in November of last year have been delayed because of regulators. According to the paper, what’s holding up approval is a disagreement about how Bakkt (the name for the bitcoin futures) should be regulated. Back then it was trading near $20,000.

Bitcoin 116

Bitcoin Regulation cryptocurrency Boston 116

PYMNTS

FEBRUARY 2, 2021

And even before the coronavirus sent us all indoors and online, the advent of mobile handsets — ever cheaper and more affordable for large swaths of the population — and mobile networks becoming widely available in emerging markets represented such an event. Issuance Matters, Too .

Mobile 235

Mobile Payments System User Experience 235

Lex Sokolin

FEBRUARY 18, 2021

Here, for comparison, is similar data on venture capital funds?—?printing despite creating the same outcome of a regulated public company. Should we be interpreting the desire of lots of private sub-scale companies to *sell* as a signal about the market environment and the quality of these companies? billion in 2020 Q2, to $3.6

Capital 52

Capital Fintech US Lending 52

Lex Sokolin

FEBRUARY 18, 2021

Here, for comparison, is similar data on venture capital funds?—?printing despite creating the same outcome of a regulated public company. Should we be interpreting the desire of lots of private sub-scale companies to *sell* as a signal about the market environment and the quality of these companies? billion in 2020 Q2, to $3.6

Capital 52

Capital Fintech US Lending 52

PYMNTS

MARCH 4, 2019

The completion of the deal comes as talk abounds that the company wants to raise $250 million in fresh capital. The two will also explore other opportunities for the tokenization of other assets, working closely with regulators such as the SEC and FINRA, Circle said in the blog post.

United States 128

United States Capital blockchain cryptocurrency 128

CB Insights

OCTOBER 10, 2018

Startups targeting retail and commercial banking have been emerging globally, spurred by favorable tech regulations, an uptick in mobile adoption, and shifting customer demographics. Incumbents are not standing still and are acting to protect their market share. Why now for digital banking startups. Incumbents Play Catch-Up.

Retail 78

Retail Cards Millennials Mobile 78