Generative Data Intelligence

Tag: bnp paribas

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....

Best Bitcoin and Crypto Custody Providers

Coinbase Custody 4.0Coinbase is our best pick for retail investors with smaller crypto portfolios.Read our review Ledger Enterprise 4.0As a leading provider of crypto wallet...

Global Trade Finance Market Analysis Report 2023-2030: International Trade Finance Gains Momentum – Navigating Complex Regulations and Legal Systems – ResearchAndMarkets.com

DUBLIN–(BUSINESS WIRE)–The “Trade Finance Market Size, Share & Trends Analysis Report By Service Provider (Banks, Trading Houses), By Trade Type (Domestic), By Instrument Type,...

Fnality Raises £77.7 Million in Funding Round

Fnality, a UK-based blockchain-powered wholesale payments firm, has raised £77.7 million in its second funding round, supported by major financial institutions such as Goldman Sachs, BNP...

Tokenized Cash Fintech Fnality Raises $95M Led by Goldman and BNP Paribas

DTCC, Euroclear, Nomura and WisdomTree participated in the round, which also saw further commitment from a number of banks that backed Fnality’s $63m fundraise...

Too Many or Too Few? Corporates Seek to Diversify FX Banking Pool

A survey of UK-based CFOs published in October by MilltechFX found that 62% believed there was a lack of transparency in the FX market...

HSBC to launch custody service for tokenized securities

Banking giant HSBC is set to introduce digital asset custody services for tokenized securities such as bonds on the blockchain. The bank expects to...

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