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In a significant development in one of the largest financial frauds uncovered in recent times, the Telangana Crime Investigation Department (CID) has arrested Mr. Yogendra Singh, the Chief Executive Officer of Falcon Group, for his alleged central role in orchestrating...
#Bharatiya Nyaya Sanhita#Capital Protection Force Pvt. Ltd#Falcon Group
Tonik, a leading neobank in the Philippines, continues to set new benchmarks in digital banking with rapid growth, operational efficiency,…
#digital#Greg Krasnov#Tonik
In a strategic effort to bolster cross-border trade financing, India Exim FinServe IFSC Pvt. Ltd. has partnered with M1 NXT,…
#GIFT City#India Exim Finserve#M1 NXT
The Asian Development Bank (ADB) committed US$24.3bn from its own resources in 2024, coupled with US$14.9bn in cofinancing in collaboration…
#Asian Development Bank#Masato Kanda#resilient development
Bay Group Holdings Sdn Bhd (CapBay), Malaysia’s leading fintech specialising in supply chain finance and Peer-to-Peer (P2P) financing, today exchanged…
#CapBay#CrediBill#Farmasi Al Arif
The Bangko Sentral ng Pilipinas (BSP) and the International Finance Corporation (IFC) have agreed to jointly develop the country’s movable…
#Bangko Sentral ng Pilipinas#BSP#IFC
The European Bank for Reconstruction and Development (EBRD) is lending up to €20m to Uzbekistan’s leading manufacturer of copper cable…
#EBRD
GXS Bank announced today that it has received regulatory approval to acquire Validus Capital Pte Ltd (Validus Capital), the Singapore…
#GXS Bank#Muthukrishnan Ramaswami#Nikhilesh Goel
Australian business lender Bizcap has officially launched its operations in Singapore, marking its fourth active market after Australia, New Zealand,…
#BizCap#sme finance
Haball (the Company), Pakistan’s leading supply chain financing and payments fintech, raises a US$52m pre-Series A funding round comprising equity…
#Haball#supply chain finance#Zayn VC
New data from Westpac has revealed that one-third (38 per cent) of businesses identify cash flow issues as one of…
#Cash flow#digital#invoice finance
MCB Bank Limited, through its Islamic banking division, has formed a strategic alliance with Fauree Tech Pvt. Ltd. to launch…
#Fauree#MCB Bank#scf
Vietnam’s factoring industry entered 2023 with high expectations, especially with regard to export factoring which is the mainstay of the…
#factoring#Le Ngoc Hieu#Nguyen Minh Anh