08/20/2019
The programme also outlines the creation of a consortium agreement to govern the mutualisation of KYC efforts among future participating banks, government bodies, financial institutions as well as other licensing authorities to subscribe to the platform.
08/20/2019
The preparation for open banking comes in support of the long-term vision of the Central Bank of Bahrain, as well as KFH-Bahrain’s strategy and commitment to further drive and support innovation in the fintech industry, by investing in systems that
08/20/2019
Following a rigorous evaluation period, SMBC selected DDIQ to deploy throughout its client onboarding and monitoring processes.
08/19/2019
Expansion of the team has seen the firm recently move into larger premises in Dubai.
08/19/2019
The solution identifies and estimates the degree of systemic concentration based on counterparty risk and credit exposure analysis and enables compliance with regulatory requirements such as Basel II/III.
08/19/2019
Customers will be able to talk to representatives face-to-face.
08/19/2019
Lack of regulations isn't hindering a surge in investments in crypto-based firms.
08/19/2019
OneSumX Credit Risk calculates credit valuation adjustment, debt valuation adjustment and funding valuation adjustment, enabling exploration of the correlation between credit, market and behavioral risk in an integrated approach.
08/16/2019
Stephan Berner, CEO at Help AG, sheds light on how financial institutions should approach their cybersecurity strategies
08/15/2019
QFPay secures an all-star roster of new strategic investors in the latest round of capital raise including MDI Ventures, Rakuten Capital and VentureSouq; existing investors Matrix Partners and Sequoia Capital China also participated
08/14/2019
UN experts investigate at least 35 instances in 17 countries
08/14/2019
In previous comments to the GulfWeekly, Abdullah has said: “Rain is incredibly excited to watch the cryptocurrency continue to evolve.
08/14/2019
In May 2018, Facebook announced that it was seeking to launch its own cryptocurrency in dozens of countries, but the July 31 statement said that the initiative faces a great deal of criticism from regulators and lawmakers around the world.
08/13/2019
Ventureburn sought comment from the company on its expansion plans, among other questions, but had not received a response at the time of publication.
08/13/2019
74 percent of rejected trade finance applications stem from micro, small and medium sized businesses.
08/13/2019
Over just the last few months alone, hackers and cyberthieves managed to steal roughly $160 million in assorted crypto funds
08/13/2019
Dip in venture capital funding, but early stage companies are tackling a variety of adviser challenges
08/12/2019
Mubadala invests in MidChains, an Abu Dhabi-based exchange for cryptos
08/12/2019
As tech continues to evolve customer expectations and interactions, banks are quick to respond to meet their demands
08/09/2019
The issue is not the tax authorities