ComplyAdvantage, a global data technology company today announced the release of a new Anti-Money Laundering Essentials Guide for Startups.
The LIM Asia Special Situations Master Fund has increased its ownership in the Ranger Direct Lending Fund to 9.2% from 5.48% reported in July; the Ranger Direct Lending Fund is primarily focused on high yield direct lending platforms; it has recently been troubled by its exposure to losses from marketplace lending platform Argon Credit which it invested in indirectly through the Princeton Alternatives Fund. Source
Privacy is a running concern with potential users of a retail CBDC. BIS have announced the launch of a project to resolve them.
Crypto regulation is probably the most important topic of discussion across the global financial ecosystem these days.
Firm is currently launching a new C share to broaden its investment offering and increase assets under management which are currently at approximately 167 million British pounds ($206.25 million); this is one of the market's most recently launched closed end funds with a diversified portfolio of P2P business loans; in its initial launch it raised 150 million British pounds ($185.25 million); the fund has no management or performance fees and targets an annual total return of 8% to 9%. Source
Innovate Finance is the independent industry body that represents and advances the global FinTech community in the UK. Innovate Finance’s mission
Lawmakers will make a final call on banning Bitcoin-style validation and consider how to treat decentralized finance.
Speaking at an event in London today the CFO of OakNorth, Cristina Alba Ochoa, said that her company plans to...
The European Investment Fund (EIF) has pumped over $2 billion into venture capital funds and startups in the last four years; with the vote to leave the European Union, venture capitalists in the UK now fear that this important source of funding will disappear as the government looks to officially complete Brexit; the UK is not as fortunate as the US when it comes to endowments that allocate capital to funds, therefore the EIF has filled a much needed role; there currently is no plan to replace the EIF when the UK officially leaves, though lawmakers and lobbyists are looking to see if they can strike a deal to keep the flow of capital coming. Source
The Metaverse is a positively massive opportunity for both individuals and businesses, as it provides a new way to interact with customers.