Tag: India

Navigating the labyrinth of FATCA and CRS compliance in the APAC...

In a recent post by TAINA Technology, the company dug deeper into remaining compliant with FATCA and CRS compliance in APAC.

20 startups shape the future in Google’s 7th Startups Accelerator series

Google, a global tech giant renowned for its internet-related services and products, has heralded the commencement of its seventh Google for Startups Accelerator.

Shifting legal landscapes: Decoding UBO rule enhancements in APAC

Moody's Analytics recently put a spotlight on the ongoing ultimate beneficial ownership (UBO) rule enhancements in the Asia Pacific region.

Digital lending FinTech Revfin obtains $5m

Revfin, a FinTech platform specialising in digital lending for electric vehicle (EV) financing, has raised substantial investment in its latest funding round.

Angel investors back CapitalSetu with £350K

CapitalSetu, an ambitious start-up in the burgeoning financial technology industry, has reportedly raised £350,000 in its seed round. 

Indian edu-FinTech firm EduFund bags $3.5m led by MassMutual Ventures

EduFund, an India-based education-focused FinTech firm, announced the successful completion of a $3.5m pre-series A funding round.

Indian FinTech company Niro collects $11m in Series A

Indian FinTech company Niro, which offers consumer lending products, has reportedly secured $11m in its Series A funding round.

UK and India bolster FinTech partnership to strengthen market growth

A new report by the IUFKP has released a report on how the UK and India can boost collaboration to accelerate FinTech growth.

India’s RBI launches framework for green deposit acceptance

The RBI has issued guidelines for acceptance of green deposits for banks and NBFCs where the funds can be used for green projects.

India’s PhonePe nets further $200m as part of $1bn funding plan

Indian FinTech giant PhonePe has raised $200m in a primary capital investment from Walmart. PhonePe’s pre-money valuation was $12bn.

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