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Investment Portals

Background

An investment portal is a web-site that is dedicated to providing tradable investment opportunities. Investment portals either offer investment options from a single source, e.g. investment options…

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Bank Relations & KYC

Industry roundup: 18 February

by CTMfile

Businessmen with a tablet

supply chain regulations, data analytics through Money.Net, mitigating fraud risk, Tinkoff and BPC partnership, Transact 365 expansion into LATAM,

Investing

Industry roundup: 3 February

by Graham Buck

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First DeFi ETF launches 17 February; Ripple and Modulr partner; China's zero-Covid 'threatens supply chain'; UK ransomware attack targets snacks

Roundup

Industry roundup: 30 August

by Jack Large

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Your daily news briefing, featuring all types of partnership that are bringing new and innovative services, blending leading edge technologies and ser

Money Market Funds

European MMFs in increased regulatory peril

by Ben Poole

Money market fund

The EBA's draft regulatory technical standards classify MMFs as shadow banking entities, bringing new regulatory reporting requirements.