Tag: bnp paribas
BNP Paribas Unveils Tap to Pay on iPhone for French Businesses
BNP Paribas has announced the upcoming launch of Tap to Pay
on iPhone. This feature will enable merchants to accept various payment
methods, including physical debit...
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Latin America’s Banking as a Service Sector
Banking-as-a-Service (BaaS) is growing in popularity among businesses as a strategy to improve client engagement and retention. BaaS in Latin America will grow at...
Kili Technology Launches davinci Patent AI Copilot Which Helps Attorneys Draft Better Patents & Office Action Answers in Half the Time
French American AI Automation Company Aims to Revolutionize Intellectual Property Law With This Highly Secure and Performant Technology Solution
NEW YORK–(BUSINESS WIRE)–#davinci–Today, successful startup Kili...
Firstrade, CFI, PayPal and More: Executive Moves of the Week
This week has been quite exciting, featuring a notable increase in executive appointments within the forex, crypto, and fintech sectors. This trend underscores the...
Boku, Elk Capital Markets, Markets.com and More: Executive Moves of the Week
This week has been just as interesting as our last executive moves roundup for the forex, crypto, and fintech sector appointments, highlighting a shift...
CySEC-Regulated TCR in €220M Money Laundering Storm
A Cypriot financial firm offering wealth management services has landed in hot water after suspicious
transactions worth hundreds of millions. TCR International Limited, an
investment...
CySEC-Regulated TCR in €220M Money Laundering Storm
A Cypriot financial firm offering wealth management services has landed in hot water after suspicious
transactions worth hundreds of millions. TCR International Limited, an
investment...
FINRA, Trading 212, eToro and More: Executive Moves of the Week
This week has been a little less exhilarating than our last executive moves roundup for the forex, crypto, and fintech sector appointments, highlighting a...
FINRA Taps Ex-BNP Paribas Executive for Surveillance Role
The
Financial Industry Regulatory Authority (FINRA) has named Feral Talib as its
new Executive Vice President and Head of Surveillance and Market Intelligence.
Talib will assume his...
ACEPI Embraces Spectrum Markets As MTF Associate
Spectrum Markets, the pan-European trading venue for
securitised derivatives, has become an associate member of the Italian
Association of Certificates and Investment Products (ACEPI). This move
positions...
Top four compliance trends to watch in 2024
As financial institutions gear up for the next 12 months, it’s time to reflect on the key trends and developments, considering how they’ll shape...
Regulatory and Legislative Update – November 2023
Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...
Swift’s Lightning-Fast Service for Rapid Cross-Border Payments in Europe
The Society for Worldwide Interbank Financial Telecommunication (Swift) has launched an instant payment system that dramatically accelerates cross-border transactions both to and from Europe....
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