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Exploring Different Types of CFDs: Equities, Commodities, Forex,

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The Implications of Growing Cryptocurrency Acceptance for Major

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Exploring the Increasing Interest in Cryptocurrency Mining

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iFX EXPO Asia 2023 returns to Bangkok with only a few weeks to go Thought Leadership

Exploring Different Types of CFDs: Equities, Commodities, Forex,

Education Center

The Implications of Growing Cryptocurrency Acceptance for Major

Education Center

Exploring the Increasing Interest in Cryptocurrency Mining

Education Center

iFX EXPO Asia 2023 returns to Bangkok with only a few weeks to go Thought Leadership

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Ant Bank Launches Virtual Lender in Hong Kong

The lender is offering an interest rate of up to 2.5 percent on deposits.

Monday, 28/09/2020 | 10:23 GMT by Arnab Shome

Institutional FX

Bank of Ireland Takes a €669 Million Loss in H1 2020

The bank, however, is optimistic about its recent projections.

Wednesday, 05/08/2020 | 08:45 GMT by Arnab Shome

Caitlin Long’s Crypto Bank Avanti Planning for an October Launch

The bank is also developing its own digital currency.

Friday, 24/07/2020 | 07:04 GMT by Arnab Shome

Starling Bank Adds Slack, Two Others as Marketplace Partners

Marketplace now has 26 third-party service providers.

Monday, 15/06/2020 | 11:03 GMT by Arnab Shome

Caitlin Long’s Crypto Bank Avanti Raises $5 Million

The bank was registered in January and is in the process of applying for a bank charter.

Wednesday, 03/06/2020 | 06:27 GMT by Arnab Shome

Monzo to Raise Fresh Funds with 40% Valuation Cut

The challenger bank was valued at $2.44 billion last June.

Friday, 15/05/2020 | 11:10 GMT by Arnab Shome

Alpian Raises $12.45 Million to Launch Digital Private Bank

The platform will target Swiss affluent clients with its banking services.

Wednesday, 06/05/2020 | 08:19 GMT by Arnab Shome

Silvergate Bank Faces Wire Transfer Outage

This is the second time the bank is facing a lapse in the part of its payment processor.

Monday, 23/03/2020 | 08:56 GMT by Arnab Shome

Square to Launch Bank in 2021 Following Merchant Lending Approval

The company also received the go-ahead from the Utah Department of Financial Institutions.

Thursday, 19/03/2020 | 10:14 GMT by Arnab Shome

Catlin Long Pushes to Form Crypto-Native Bank in the US

Avanti will be regulated as an SPDI under Wyoming laws.

Tuesday, 25/02/2020 | 09:21 GMT by Arnab Shome

LendingClub Buys US Bank Radius in a $185 Million Deal

This is the first time a US-based fintech firm took over a regulated bank.

Wednesday, 19/02/2020 | 12:52 GMT by Arnab Shome

Visa Backs B2B Payments Startup Currencycloud in $80M Funding Round

The UK-based company focuses on "embedded finance": providing payments solutions to companies rather than front-end users.

Monday, 27/01/2020 | 08:57 GMT by Rachel McIntosh

Sterling Bank Co-Founder’s Crypto Bank to Hit the Market This Month

The services will be limited to UK-residents initially.

Thursday, 02/01/2020 | 16:40 GMT by Arnab Shome

Binance Planning to Invest in Bankrupt Union Bank: Report

The exchange is likely to receive a green light from the FMA for the acquisition.

Friday, 06/12/2019 | 10:30 GMT by Arnab Shome

Nothing New Under the Sun: The First Bank Run In the Crypto Era

Reports of inflated crypto volume have emerged as the result of a bank run in Hong Kong.

Thursday, 10/10/2019 | 07:47 GMT by Rachel McIntosh

Medici Bank will Begin Testing with Crypto Clients in October

The bank, founded by a direct descendant of the Medici family, will onboard 2-3 crypto businesses and one exchange.

Friday, 27/09/2019 | 06:05 GMT by Rachel McIntosh

Zenus Bank Gets US Regulatory Approval

Founded by Mushegh Tovmasyan, the challenger bank allows anyone to open a US bank account

Monday, 12/08/2019 | 14:58 GMT by David Kimberley

NYC-Based Quontic Bank Opens its Doors to Crypto Companies

“We’re looking to diversify our product offering and our customer mix by entering into [cryptocurrency.]"

Monday, 12/08/2019 | 05:46 GMT by Rachel McIntosh

Prostitutes and Dodgy Loans: Bank of Scotland Fined £45 Million

The FCA said the firm failed to inform it of an array of fraudulent activity back in 2007

Friday, 21/06/2019 | 10:08 GMT by David Kimberley

Banks to Invest $50 Million into Blockchain Settlement Process

A consortium of banks is already developing a similar settlement technology.

Friday, 17/05/2019 | 07:00 GMT by Arnab Shome

Integral Builds Mobile FX Trading Application for Arab Bank

The tech firm built an FX dealer platform for the bank in 2014

Tuesday, 09/04/2019 | 23:00 GMT by David Kimberley

Ripple vs SWIFT: Who is Going to Dominate Inter-Bank Money Transfers?

SWIFT is a 46-year old organization whereas Ripple was established in 2012.

Tuesday, 09/04/2019 | 11:10 GMT by Arnab Shome

Executive Moves

Revolut Confirms Appointment of Ex-Deloitte Partner Britton

The challenger bank is beefing up its governance team following accusations it failed to meet compliance standards

Tuesday, 09/04/2019 | 09:20 GMT by David Kimberley

TigerWit Selects ClearBank for Banking as a Service Offering

The collaboration will give the broker’s clients access to real-time agency banking services.

Thursday, 28/03/2019 | 09:42 GMT by Celeste Skinner

Silvergate Bank Saw Decline in Crypto Exchange Deposits in Q4 2018

The bank added 59 crypto-related customers in the same period.

Wednesday, 20/03/2019 | 08:20 GMT by Arnab Shome

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