TheGuardian

MAY 3, 2023

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. “Importantly, revising listing regulation is just one piece of the puzzle. Continue reading.

Marketing 84

Marketing Regional US Taxes 84

CB Insights

AUGUST 17, 2021

The round drew participation from Sequoia Capital, Tiger Global Management, General Atlantic, SoftBank Group, and Dragoneer Investment Group. California-based Chime collaborates with regional banks to create member-centric financial products, coining itself as a financial technology firm rather than a bank. Want the full post?

Capital 78

Capital Operations California Regional 78

The Paypers

OCTOBER 8, 2019

(The Paypers) US-based supply chain finance provider PrimeRevenue has announced the expansion of its presence in the EMEA region.

Regional 28

Regional US Capital 28

PYMNTS

OCTOBER 10, 2019

The United States Federal Reserve has passed new rules which lower the liquidity and capital requirements for most banks, as well as easing other restrictions. The new rules mean that only the biggest banks won’t be allowed to lower capital requirements. percent less in capital and 2 percent less in liquid assets. .

Capital 100

Capital United States System Regional 100

South State Correspondent

APRIL 30, 2024

Community banks’ main goals are to diligently support their local communities and make an acceptable return on capital in these challenging times. There are several benefits to community banks in using a loan-level hedge program, but how does a community bank choose a safe solution?

Community Bank 195

Community Bank FDIC Community National 195

South State Correspondent

APRIL 30, 2024

Community banks’ main goals are to diligently support their local communities and make an acceptable return on capital in these challenging times. There are several benefits to community banks in using a loan-level hedge program, but how does a community bank choose a safe solution?

Community Bank 195

Community Bank FDIC Community National 195

PYMNTS

JUNE 16, 2017

Careem, a transportation startup that is in 80 cities across the Middle East, has reportedly raised $150 million, closing a Series E venture capital funding round with $500 million raised. Daimler, the German car maker, DCM Ventures and Coatue Management also participated in the round of venture capital investing.

Capital 100

Capital Regional Leadership Innovation 100

PYMNTS

MARCH 29, 2019

Smaller banks are falling behind, the report said, and putting regional institutions at a competitive disadvantage. This is all being done while managing capital requirements and compliance costs in a rapidly evolving digital landscape marked by increased competition.”.

US 181

US America Technology Conference 181

PYMNTS

AUGUST 12, 2019

“Small business lending remains strong and is growing at big banks and at regional and community banks,” said Biz2Credit CEO Rohit Arora in a statement. “Entrepreneurs who have a good credit history are having success in securing capital in 2019.” .” Meanwhile, in the U.S., and the U.K. .

Lending 144

Lending US Capital Data 144

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

JUNE 19, 2020

. “Latin America is a highly attractive growth market for us, and the acquisition of Omni will significantly expand our capabilities in this important region,” the firm’s Founder and CEO Lex Greensill said in a statement. FTV Capital recently announced that it has closed its sixth fund, and totaling $1.2

America 182

America Fintech Capital Regional 182

PYMNTS

MARCH 12, 2019

Federal Reserve Governor Lael Brainard said on Tuesday (March 12) that a more flexible look at banks through the lens of the Community Reinvestment Act (CRA) could potentially make capital available for regions outside the usual areas financial institutions cater to.

US 108

US Community Regional Lending 108

PYMNTS

APRIL 12, 2017

Reuters noted that the survey has been in place, at least in regions covered by the New York Fed, over the past three years and has also expanded to embrace the dozen Fed districts that operate regionally.

US 100

US New York Survey United States 100

PYMNTS

JANUARY 14, 2021

Other investors in the round include K3 Ventures , GGV Capital , Arbor Ventures and Flourish Ventures , the release stated. Grab Financial Group plans to use the new investments to hire more people and to expand its offerings in Southeast Asia with more affordable, convenient and transparent financial solutions, the release stated. “We

Groups 204

Groups Regional Fintech Management 204

PYMNTS

APRIL 2, 2018

The financial institution currently targets the Caribbean with its banking services and, according to analysts, its financials remain strong despite natural disasters in the region. An F-1 registration statement revealed the bank’s plans for an IPO in the U.S., seeking $100 million in share sales.

US 112

US Capital Regional Analysis 112

PYMNTS

JUNE 16, 2020

Greensill, which provides working capital finance for customers around the world, has acquired Latin America-based lender Omni, a lender to small and medium-sized businesses (SMBs). trillion market for working capital finance. trillion market for working capital finance.

America 140

America Capital Regional Marketing 140

South State Correspondent

OCTOBER 17, 2022

In a previous article ( HERE ), we discussed the concept of Funds Transfer Pricing (FTP), why systemically important banks and large regional banks incorporate FTP, and why community banks should also consider implementing FTP. This loan is profitable, but barely so.

How To 195

How To Community Bank Community Capital 195

PYMNTS

JANUARY 19, 2018

As such, automakers are hitting the venture capital highway in droves. In the rideshare arena, InMotion , Jaguar Land Rover’s venture capital arm, invested $25 million in a $600 million funding round for Lyft in 2017. What’s next for automaker-backed venture capital firms? Ridesharing. What’s New.

Capital 109

Capital Las Vegas San Jose California 109

PYMNTS

AUGUST 6, 2019

Payments startup Stripe has announced that it’s opening up an office in Mexico City to take advantage of opportunities for growth in the Latin American region , according to a report by CNBC. Stripe Chief Business Officer Billy Alvarado said that the activity in the region made the move an easy choice.

America 165

America San Francisco Regional Capital 165

CB Insights

JULY 18, 2018

Investors from around the globe are flocking to Latin America — within the first half of 2018, deep-pocketed investors like Andreessen Horowitz, Sequoia Capital, and DST Global have backed startups in the region. Since 2012, investments into the region have nearly tripled. GIC, Tiger Global Management, ICONIQ Capital.

Regional 50

Regional America Capital United States 50

PYMNTS

JULY 31, 2019

Success has already come from other parts of the globe, he said — specifically, from the Asia-Pacific region. As well, Angelos said, Visa has the advantage — at least for this particular Fast Track FinTech program — of have prior and ongoing relationships with venture capital firms.

Fintech 192

Fintech Innovation US Payments 192

PYMNTS

JANUARY 31, 2019

The bank is one of several newly proposed community banks in the region, with goals of disrupting the financial services landscape, including business and corporate banking. is set to see its first new community bank in decades, as the Federal Deposit Insurance Corporation (FDIC) lent its approval for MOXY Bank to launch in Washington, D.C.

Community Bank 122

Community Bank Community FDIC Marketing 122

PYMNTS

JUNE 5, 2018

Ride-hailing firm Grab , based in Singapore — which entered a deal to acquire Uber ’s southeast Asia business in the first quarter — is reaching even farther into the region. We have fought much bigger competitors versus Easy Taxi [and] Rocket Internet when they were bigger than us. We fought Uber, tooth and nail.

Capital 100

Capital Regional US Innovation 100

PYMNTS

JANUARY 7, 2020

Singapore’s FinTech firm ADVANCE.AI , Hong Kong’s financial services company Sheng Ye Capital and Singapore’s firm Phillip Capital are the most recent in a series of contenders for critical business permits in Singapore. billion in capital on hand, and be governed by Singapore leadership.

Digital Banking 131

Digital Banking Capital Leadership Fintech 131

PYMNTS

NOVEMBER 1, 2019

The danger is that businesses begin to pull back not only on capital spending but also on payrolls, which would take much of the steam out of growth in consumer spending,” Richard Moody, chief economist at Regions Financial Corp., Conversely, businesses are holding off on spending in reaction to tariffs and political misgivings.

US 100

US Regional Capital Report 100

PYMNTS

FEBRUARY 19, 2019

The companies are targeting SMBs that focus on tea, sake, digital devices and other products, helping businesses that want to capitalize their “Made in Japan” position, and sell to the U.S. Reports in the Nikkei Asian Review on Monday (Feb. via Amazon. Reports said the U.S. will account for $10.9

Marketing 115

Marketing US Regional Report 115

PYMNTS

NOVEMBER 22, 2020

The report notes that this service will first be introduced in Denmark and then rolled out to other Nordic region countries, and can be accessed through an app letting users track vouchers and outstanding payments for purchases or outlays made on their Mastercards. This shows on the bottom line.

Cards 221

Cards Payments Innovation Regional 221

PYMNTS

JULY 22, 2019

India’s PayMate announced it has raised a new round of growth capital to accelerate expansion within India and internationally to Central and Eastern Europe, the Middle East and Africa (CEMEA). . Investors in this Series D round include Visa, Recruit Strategic Partners, Brand Capital, and others, the Economic Times reports. .

Capital 184

Capital Branding Regional Payments 184

PYMNTS

MARCH 6, 2019

The study reported that for every dollar of capital raised, women-run startups generated 78 cents in revenue, compared to 31 cents for men-run startups. The problem is that female-founded firms still lack in venture capital funding. To compete, firms must have at least one female co-founder.

Regional 179

Regional Capital Study Leadership 179

PYMNTS

SEPTEMBER 4, 2019

Railsbank announced it has raised $10 million in a Series A funding round led by Moneta Capital. The funds will be used to help the bank continue its global expansion in the United States, Australia and Southeast Asia, as well as enhance its core product proposition from banking, payments and cards into APIs for other financial services. “Our

United States 123

United States Capital Regional Industry 123

PYMNTS

NOVEMBER 18, 2016

Asia outpaced North America in funding volume for the FinTech world, and this week’s B2B venture capital roundup seems to reflect that, with several deals from VCs in the region. million Series C funding round with plans to use that money for B2B payments solutions. Their “ Pulse of Fintech “ report found $2.4

Fintech 100

Fintech US Capital Community 100

PYMNTS

JUNE 14, 2016

The latest Store Front Business Index™, a PYMNTS and CAN Capital collaboration, reveals that while the past 12 months have been a raucous time for the stock market, it’s been a profitable time for many store front businesses. To download the 2016 Q2 PYMNTS.com Store Front Index™, powered by CAN Capital, click the button below. .

US 100

US Maine Florida Capital 100

PYMNTS

SEPTEMBER 29, 2020

But, as Shoihet said, these firms account for roughly 50 percent of trade volume in the LATAM region. The other 50 percent, he said, comes from the SMBs that are being overlooked by the traditional financial services community, he told PYMNTS — and who create a majority of jobs in the region. trillion globally, according to Shoihet.

United States 286

United States Regional America Trends 286

PYMNTS

AUGUST 11, 2019

Payments startup Stripe announced earlier in August that it was planning to open an office in Mexico City to take advantage of opportunities for growth in the Latin American region. Stripe Chief Business Officer Billy Alvarado said that the activity in the region made the move an easy choice. With a valuation of $22.5

Cards 116

Cards San Francisco Regional Capital 116

PYMNTS

OCTOBER 10, 2019

The United States Federal Reserve has passed new rules which lower the liquidity and capital requirements for most banks, as well as easing other restrictions. The new rules mean that only the biggest banks won’t be allowed to lower capital requirements. percent less in capital and 2 percent less in liquid assets. .

United States 155

United States Capital System Regional 155

PYMNTS

MARCH 6, 2019

Some of the company’s achievements last year included raising $100 million in new funding, expanding its presence in Asia-Pacific and EMEA and making significant gains in both regions. Our team, both our employees and our investors, have put us in a great position to capitalize on a massive opportunity.”.

Payments 201

Payments Regional America Capital 201

BankUnderground

OCTOBER 22, 2021

The Herfindahl-Hirschman Index (HHI) is a measure of diversification, commonly used as an indicator to calculate banks’ credit concentration risk capital requirements (where credit concentration risk is potential losses from undiversified portfolios). Chris Leaney. According to BCBS (2019) HHI is employed by c.

Capital 79

Capital Regional Regulation Policies 79