The Fintech Times

JULY 14, 2025

Kaspi, listed on NASDAQ with a market cap of more than $16billion as of early July, has earned itself a Harvard Business School case study for the journey it took from a struggling lender to a full-scale super app that today serves 75 per cent of the Kazakh population.

Payment APIs and Integration

The Payments Association

JULY 18, 2025

Following the removal of EU-wide caps after Brexit, issuers raised IFs from 0.2% To remedy this, the PSR proposes a two-stage cap: Stage 1 (interim) : Reintroduce the previous cap of 0.2% (debit) and 0.3% (credit) for a temporary period, allowing time to develop a longer-term methodology. to 1.15% (debit) and 0.3%

Regulations

M2P Fintech

APRIL 10, 2025

These loans typically offer 50% to 90% of their worth, with caps at 45% for equity funds and 75% for debt funds. Comprehensive Collateral Management Facilitates secure and efficient pledging and unpledging of mutual fund units through integration with Depository Participants (DP), ensuring compliant and seamless collateral handling.

Mitigation

The Fintech Times

MAY 10, 2025

OX Security has raised $60million in new funding, increasing its total raise to $94million, led by DTCP with participation from IBM Ventures, Microsoft, Swisscom Ventures, Evolution Equity Partners and Team8. The funding will be invested in expanding the finance operations solution and support the transition to autonomous expense processing.

FinTech

The Paypers

JUNE 27, 2025

Market participants can choose between traditional or blockchain-based settlement processes while accessing a single, fungible security across both rails. MTCM acts as the structurer, administrator, and calculation agent, while Tokeny facilitates digital onboarding, identity verification, and cap table management.

Security

Finextra

JULY 7, 2025

However, robust liquidity will require big institutional participation too, and many institutions will wait for clearer regulations before diving in. We touched on this, but it’s worth reiterating: when you hold tokenised stocks, you’re adding at least one extra entity to the chain of ownership – the token issuer/custodian.

Blockchain

Finextra

JULY 17, 2025

Key trends in mutual funds Increasing Investor Participation The India Mutual Fund Industry is expected to reach USD 0.78 HDFC Mutual Fund recently announced a hike in the Total Expense Ratio (TER) for its Mid-Cap Opportunities Fund from 0.67% to 0.73%. trillion in 2025 and grow at a CAGR of greater than 18% to reach USD 1.78

Financial Literacy

PYMNTS

DECEMBER 9, 2020

We’ve noted in this space that there have been piecemeal attempts by states and cities to cap the commissions charged on various delivery services. And the district’s attorney general has sent a cease-and-desist letter that ordered the company not to charge rates that exceed the cap. monthly for the subscription).

Caps

The Payments Association

OCTOBER 14, 2024

The Payment Systems Regulator’s decision to lower the cap for APP fraud reimbursements to £85,000. The Payment Systems Regulator (PSR) recently announced a significant change to the cap for authorised push payment (APP) fraud reimbursements. What is this article about? Why is it important? What’s next?

Caps

PYMNTS

DECEMBER 30, 2020

To cap off a year in which business travel plummeted, travel and expense management software company Navisteps raised $1 million in pre-seed funding , reports said. Investors at BEENEXT and Anthemis Group led the round, which also saw participation from Alto Partners Multi-Family Office and Zenius Education CEO Rohan Monga.

B2B

Fintech News

MAY 16, 2024

The Philippines has been uncovered to be the leading country in Southeast Asia showcasing overall interest in degen crypto and small cap cryptocurrency tokens, according to an extensive recent update from crypto resource platform CoinGecko. The top 25 most crypto degen countries account for a majority 77.8% of onchain speculation interest.

Caps

PYMNTS

OCTOBER 14, 2019

House of Representatives Transportation and Infrastructure Committee wrote letters to the CEO’s of both Lyft and Uber asking them to participate in a hearing about issues facing the ridesharing industry. Nasdaq reported the letter “strongly urged” the two companies to participate in the hearing, which is set for Oct.

Participant

PYMNTS

JANUARY 5, 2021

With that has come an urgent need for the kind of robust data and professional tools that enable institutions to participate.”. Coin market cap aggregators show a much larger BRG supply than there actually is. trillion market cap. It’s unfair to BRG investors,” said Tokay in the release.

Bitcoin

PYMNTS

AUGUST 8, 2018

Coverage includes New York lawmakers seeking to put a cap on ridesharing services, states working to embrace blockchain , Hawaii saving money by converting some functions to digital, new data from the Federal Reserve and Starbucks clearing up the confusion over cryptocurrency. City Council Weighs In On Ridesharing Debate With Cap.

Caps

Fintech Finance

OCTOBER 24, 2024

Finix , the full-stack payment processor enabling businesses to accept and send payments online and in-store, today announced it has raised $75 million in Series C funding, led by Acrew Capital and co-led by Leap Global and Lightspeed Venture Partners, with participation from new investors Citi Ventures, Tribeca Venture Partners, and more.

Payment APIs and Integration

PYMNTS

DECEMBER 21, 2020

Checkout platform Bolt has closed a funding round with $75 million, capping a year where it processed $1 billion in transactions, according to a report by Venture Beat. The round was led by General Atlantic and WestCap , and existing investors Activant Capital and Tribe Capital also participated.

Innovation

Fintech News

DECEMBER 13, 2024

Operating on Ethereum and other blockchain networks, XSGD boasts a market cap exceeding $18 million. IDRT, issued by PT Rupiah Token Indonesia, is widely used on centralised and decentralised exchanges, enabling seamless participation in decentralised finance (DeFi) ecosystems. With a market cap of $4.8

Stablecoins

The Fintech Times

FEBRUARY 29, 2024

Axelar network’s integration with the XRPL aims to help bolster the XRPL DeFi ecosystem by providing essential liquidity for stablecoins and large-cap assets. The Axelar Foundation will broaden blockchain adoption by facilitating RWA.

Interoperability

Fintech Review

SEPTEMBER 9, 2024

With its user-friendly interface and focus on engagement, the platform allows participants to earn $LING tokens by completing daily tasks and activities through its Telegram-based app. Points earned from these tasks can be converted into $LING tokens, giving users real-world value for their participation. With a soft cap of $2.5

Participant

PYMNTS

MAY 3, 2018

The event capped off National Small Business Week. Contest participants used APIs from the U.S. During the weekend event, Visa and the SBA offered educational workshops and mentoring to contest participants, but Visa did not say if it would buy or otherwise take possession of the winning technologies. government.

Small Business

PYMNTS

OCTOBER 4, 2019

The PayPal exit caps a week where the payments firm, along with Visa and Mastercard, had been rumored to be wavering in their support for the project. As reported by The Wall Street Journal , statements emailed to that publication from PayPal noted that the company has “made the decision to forgo further participation” in the association.

PayPal

PYMNTS

MARCH 11, 2020

A California statue caps interest to an annual rate of 37 percent a year but out-of-state banks have figured out how to sidestep the law and use rates allowable where they are headquartered. Utah has no caps on interest rates. “A ” An uprush in predatory lending has prompted more states to institute interest rate caps.

Regulations

The Finance Weekly

SEPTEMBER 20, 2023

Prestigious recognition - The winners are celebrated and acknowledged for their exceptional achievements in their field In addition, all winners that participate in the Awards Event will receive a Free Controllers Council membership ! Make sure to nominate yourself or a colleague , here What will you receive?

Finance

Fintech News

JUNE 3, 2024

With assets under management (AUM) exceeding US$500 million and over 120 investments, AC Ventures has significantly impacted the market, creating a market cap of US$7 billion. Over the past 24 months, MCI has participated in 11 deals, with recent investments including FishLog, Ayoconnect, Delos, and Kecilin, according to Tech in Asia.

FinTech

PYMNTS

OCTOBER 14, 2019

House of Representatives Transportation and Infrastructure Committee wrote letters to the CEO’s of both Lyft and Uber asking them to participate in a hearing about issues facing the ridesharing industry. Nasdaq reported the letter “strongly urged” the two companies to participate in the hearing, which is set for Oct.

Caps

CB Insights

SEPTEMBER 13, 2018

Below, we compiled a list of the top 10 tech companies in the US by market cap (as of 9/6/18) and analyzed their private market activity in the healthcare space. Since 2012, the top 10 tech corporates in the US have participated in 209 healthcare financing deals and have spent a total of $4.7B First Name. Cisco Systems.

Participant

PYMNTS

NOVEMBER 14, 2018

In its latest report, “ Preparing for real-time liquidity ,” Deutsche Bank acknowledged that the value caps on schemes like Faster Payments and Same Day ACH limit the applicability of these trends for corporate payers. Yet, as these caps rise across the globe, treasurers are likely to see disruption. Not much — yet.

Real Time Payments

The Fintech Times

JUNE 29, 2024

MiCA represents one of the first comprehensive regulatory frameworks for crypto trading to be developed in a major financial jurisdiction, and its adoption will increase requirements for market participants in a range of areas. However, MiCA also introduces caps on the amount of stablecoin transactions that can occur within a set period.

Stablecoins

PYMNTS

APRIL 16, 2019

In more recent news, Affirm has partnered with Walmart to help finance purchases over $150 and capped at $2,000 — a pact admittedly not focused just on millennials , but on a broad swathe of consumers. Vyze adds to our ability to empower banks and other lending partners to participate in the growing trend of retail financing.

Visa

PYMNTS

JULY 8, 2020

Business borrowers must apply for program loans through a participating lender. “We The program is in full swing and ready to purchase loans and Rosengren encourages more lenders to join the list of financial institutions participating. To support a wide variety of businesses, the loans range in size from $250,000 to $300 million.

Fed

Global Fintech & Digital Assets

OCTOBER 30, 2023

With this updated guidance, financial services industry participants have a clear pathway to provide retail investors with access to VA-related services. No Staking, etc. below the “de minimis threshold”) of the client’s portfolio in VAs.

Regulations

PYMNTS

NOVEMBER 6, 2017

Since 2010, FS-ISAC has also invited members to participate in the organization’s Cyberattack Against Payment Systems (CAPS) exercises. During a CAPS exercise, IT professionals take part in an immersive exercise that simulates an attack on an organization’s payment operation. that was featured on NBC’s Today Show.

FS-ISAC

Finovate

JUNE 10, 2024

The development is a major feather in the cap of India’s fintech industry and another great example of how countries in Latin America are embracing fintech innovation to promote financial inclusion. This partnership makes Peru the first country in South America to adopt the technology.

Real Time Payments

PYMNTS

JANUARY 8, 2020

2019 marked a record year, capping a decade of successive increases in capital invested in the Israeli high-tech industry,” said Shmulik Zysman, ZAG founding partner. The number of deals with VC [venture capital] participation captured 60 percent of the total number of deals in 2019,” Zysman said.

AI

CB Insights

NOVEMBER 21, 2017

Anyone with bitcoin can participate in the network, send and receive bitcoin, and even hold a copy of this ledger if they want to. Because of this cap on the number of bitcoins in circulation, which will eventually be reached, bitcoin is inherently resistant to inflation. A public ledger would allow for many more participants.

Blockchain

Fintech Review

NOVEMBER 7, 2024

With its community-driven revenue-sharing model, Refer2Earn fosters sustainable user growth and strengthens the Web3 ecosystem by making participation in decentralized finance more rewarding for everyday users. With no cap on referrals and a six-month reward period, users can grow their potential earnings through their networks.

Participant

PYMNTS

DECEMBER 4, 2018

KuCoin’s rollout comes as XRP and Ethereum are constantly vying for digital currency market cap, with XRP pulling ahead of Ethereum in November to become the number-two most valuable token. The exchange will reportedly open withdrawals for the digital currency on Wednesday (Dec.

Blockchain