FCA and Bank of England highlight power of data in financial regulation
by Ben Poole
The two organisations have outlined plans to develop their data and analytics capabilities.
News
HighRadius lands US$125m Series B investment
by Ben Poole
The investment will be used to further develop the company's cash management platform.
J.P. Morgan Securities open for business in China
by Ben Poole
Approval from the China Securities Regulatory Commission came through at the end of 2019.
Top 10 market structure trends for 2020
by Ben Poole
New Greenwich Associates report finds that technology will continue to drive financial market evolution in the new year.
QIIB selects IBM AI fraud prevention solution
by Ben Poole
The Qatari Islamic bank will use the tool to try to intercept fraudulent activities before they happen.
Citi and AlipayHK tap API technology for points conversion programme
by Ben Poole
The technology is being used to link the two firms' reward schemes.
TDB signs US$450m multi tranche syndicated term financing
by Ben Poole
The Middle Eastern focused financing follows a similar syndication in 2017.
PayClip chooses TreasuryXpress to automate treasury operations
by Ben Poole
On-demand treasury technology provider expands footprint in Latin America.
CaixaBank turns to blockchain for corporate foreign trade transactions
by Ben Poole
The we.trade platform enables digital contracts to be activated and trading operations to be linked to financing or payment.
Alibaba.com joins SWIFT gpi for Corporates
by Ben Poole
The company is also working with SWIFT on a new payments-tracking service.