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Navigating RBI’s 2025 Gold Loan Directives with our Comprehensive Loan Management System

M2P Fintech

Due diligence was inadequate, and end-use monitoring, especially for high-value or income-generating loans, was inconsistent or missing. KYC and Purity Checks Mandatory KYC compliance and enhanced due diligence for high-value loans. Loan sanction letters should include the weight, purity, and valuation of gold accepted.

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iCapital Marketplace Debuts in Singapore and Hong Kong

Fintech News

As well as the option to benefit from diligence services supported by iCapital, the platform provides a variety of investment opportunities under a unified agreement, facilitating the creation of diversified investment portfolios that align with client objectives. said Marco Bizzozero, Head of International at iCapital.

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martini.ai Launches Agentic AI Company Research to Improve Insights Into Firms’ Credit Profiles

The Fintech Times

With Agentic AI Company Research, our customers particularly in the private credit space gain a clearer picture of each companys credit health, enabling them to move faster and make data-driven decisions with confidence in a sector often challenged by poor disclosures, lack of traditional credit ratings, and the need for intensive due diligence.

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Ripple Files Lawsuit Against YouTube For Not Removing Crypto Scams Fast Enough

PYMNTS

Ripple announced on Tuesday (April 21) that it is filing a lawsuit against YouTube , alleging that the popular video platform isn’t doing its due diligence to identify and remove crypto-related scams, according to a company blog post. The scams often impersonate legitimate companies and have fake social media accounts.

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Yield Farming and Liquidity Mining: Assessing Risks and Rewards

Fintech Review

While the potential returns are attractive, the risks involved can be significant. In return, the liquidity providers earn rewards, often in the form of tokens or interest payments. The appeal of yield farming lies in the high returns it can generate. In return, they receive tokens as a reward for their contribution.

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How payment firms can prepare for the FCA’s proposed safeguarding regime

The Payments Association

Monthly reporting : Payment firms must submit monthly regulatory returns, allowing the FCA to monitor trends and intervene if safeguarding practices fall short. Conducting thorough due diligence on these third parties is essential to ensure they meet the necessary standards of security and reliability.

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Two Sides to a Coin: February Sees ADGM Issue Regulatory Fines and Advance Innovation Ecosystem

The Fintech Times

The actions taken by the FSRA address failures (to the extent applicable in each case) to: follow due diligence procedures as required by the Regulations; keep records of the performance of due diligence; report required information in a complete and accurate manner; and/or submit the required annual information return.