Monex to purchase majority stake in Canadian digital asset manager 3iQ
Japanese financial services company Monex Group has agreed to acquire the majority stake in Canadian investment fund manager 3iQ Digital, for a total of $39.8m Monex runs an
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ContinueLearn More XJapanese financial services company Monex Group has agreed to acquire the majority stake in Canadian investment fund manager 3iQ Digital, for a total of $39.8m Monex runs an
The Monetary Authority of Singapore (MAS) has fined Credit Suisse $3.9m over its failure to prevent or detect misconduct by its relationship managers (RMs) in the Singapore branch.
French authorities have launched an investigation into BNP Paribas over aggravated money laundering allegations related to suspicious money transfers, reported French daily Le Monde. Between 2019 and 2022,
US-based financial services company StoneX, through its payments business StoneX Payments, has adopted SWIFT’s payment pre-validation service for cross-border payments. StoneX is the first financial organisation to adopt
Saudi Arabia-based fintech platform Tamara has secured $340m in a Series C financing round, jointly led by SNB Capital and Sanabil Investments, to be the first local fintech
Intellect Global Transaction Banking (iGTB), the transaction banking specialist from Intellect Design Arena Ltd, announced Union Bank of India (UBI) has gone live with Cash Management System built
SDX, licensed by the Swiss Financial Market Supervisory Authority (FINMA), operates a stock exchange and CSD utilizing distributed ledger technology (DLT). These memberships position Raiffeisen Schweiz at the
Netherlands-based ABN AMRO Bank has agreed to acquire mobile brokerage company BUX, to strengthen its footprint in the retail investment space and enhance its digital offering. Established in
EQB Inc. (“EQB”) (TSX: EQB) and (TSX: EQB.PR.C) today announced the successful completion of its previously announced acquisition of a 75% interest in ACM Advisors Ltd., (“ACM”) one
Visa (NYSE: V), a global leader in payments, today announced the commercial launch of Visa Provisioning Intelligence (VPI), an AI-based product designed to combat token fraud at its