Home | Log in or Sign Up for full access | Tracked Organizations | Recent Tracked Activities

Recent Activities

Activities between Nov. 16, 2024, 12:28 a.m. and Nov. 23, 2024, 12:28 a.m. from: Securities Business.

Click on a document link to see the original source document. Click on the name of an organization to see more organization linkages and timelines.


HSBC and National Community Reinvestment Coalition (NCRC) Announce $25 Million Partnership to Advance Economic Opportunities in Low- and Moderate-Income

Document Date: Nov. 20, 2024, 2 p.m. / Source: Business Wire
Activity Class: PartnershipActivity
Partnership: Document Extract: HSBC and National Community Reinvestment Coalition (NCRC) Announce $ 25 Million Partnership to Advance Economic Opportunities in Low- and Moderate-Income. HSBC and the National Community Reinvestment Coalition (NCRC) announced a four-year, $ 25 million community growth initiative today, as part of HSBC's broader strategy to drive responsible banking practices and promote financial equity across its U.S. footprint and designed to address concerns raised by NCRC. The partnership, which begins January 2025, aims to expand economic opportunities in low and moderate-income, diverse, and underserved communities through a combination of loan subsidies, community development grants, and philanthropic donations. HSBC's investment will provide essential support to neighborhoods where financial services have historically been more challenging to access. Highlights of this agreement:
Document Source: https://www.businesswire.com/news/home/20241120987675/en/HSBC-and-National-Community-Reinvestment-Coalition-NCRC-Announce-25-Million-Partnership-to-Advance-Economic-Opportunities-in-Low--and-Moderate-Income (archive.org page / archive.org listing)


SOLOWIN Signs Strategic Partnership with Zodia Custody to Facilitate Hong Kong's Digital Asset Ecosystem

Document Date: Nov. 21, 2024, 1 p.m. / Source: GlobeNewswire
Activity Class: PartnershipActivity / Region: Hong Kong Special Administrative Region
Partnership: Document Extract: Zodia Custody will be one of several custody providers available to Solowin's diverse client base, enhancing the range of options offered with its additional layers of security, control and bank-grade compliance for their digital asset holdings. In addition, SOLOWIN and Zodia Custody will jointly explore opportunities to combine their expansive resources and global regulatory licensing framework (existing and future) to maximize synergies and capitalize on growing investor demand in the region. All offerings will be subject to necessary regulatory approvals. Mr. Marco Lim, Web3 Partner of SOLOWIN, commented, "Partnering with Zodia Custody allows us to enhance our service offerings and meet the evolving needs of our clients while at the same time strengthening Hong Kong's digital asset ecosystem with a fully segregated wallet. Zodia Custody provides SOLOWIN with solutions including wallet management, protection and bank-grade compliance, which enables our investors around the globe to realize the full potential of the digital asset future-simply, safely, and without compromise ."
Document Source: https://www.globenewswire.com/news-release/2024/11/21/2985168/0/en/SOLOWIN-Signs-Strategic-Partnership-with-Zodia-Custody-to-Facilitate-Hong-Kong-s-Digital-Asset-Ecosystem.html (archive.org page / archive.org listing)


Condor Announces $10 Million Brokered Financing, With Participation by Lead Investors Eurasia Resource Value S.E. and Other Strategic Investors

Document Date: Nov. 20, 2024, 11:36 p.m. / Source: GlobeNewswire
Activity Class: CorporateFinanceActivity / Type: Investment / Region: Canada
Investor: Target: Document Extract: Condor Announces $ 10 Million Brokered Financing, With Participation by Lead Investors Eurasia Resource Value S.E. and Other Strategic Investors.
Document Source: https://www.globenewswire.com/news-release/2024/11/20/2984850/0/en/Condor-Announces-10-Million-Brokered-Financing-With-Participation-by-Lead-Investors-Eurasia-Resource-Value-S-E-and-Other-Strategic-Investors.html (archive.org page / archive.org listing)


Condor Announces $10 Million Brokered Financing, With Participation by Lead Investors Eurasia Resource Value S.E. and Other Strategic Investors

Document Date: Nov. 20, 2024, 11:36 p.m. / Source: GlobeNewswire
Activity Class: CorporateFinanceActivity / Type: Ipo / Region: Canada
Vendor: Buyer: Participant: Document Extract: CALGARY, Alberta, Nov. 20, 2024 (GLOBE NEWSWIRE) - Condor Energies Inc. ("Condor" or the "Company") (TSX: CDR) is pleased to announce that it has entered into an agreement with Research Capital Corporation, as the lead agent and sole bookrunner, on behalf of a syndicate of agents, including Auctus Advisors LLP and Canaccord Genuity Corp. (collectively, the "Agents") in connection with a brokered private placement of common shares of the Company (the "Common Shares") at a price of $ 1.90 per Common Share for aggregate gross proceeds of up to $ 10,000,000 (the "Offering") .
Document Source: https://www.globenewswire.com/news-release/2024/11/20/2984850/0/en/Condor-Announces-10-Million-Brokered-Financing-With-Participation-by-Lead-Investors-Eurasia-Resource-Value-S-E-and-Other-Strategic-Investors.html (archive.org page / archive.org listing)


SOL Global Announces C$3.6 Million Brokered Private Placement of Units

Document Date: Nov. 19, 2024, 1:51 p.m. / Source: GlobeNewswire
Activity Class: PartnershipActivity
Partnership: Document Extract: TORONTO, Nov. 19, 2024 (GLOBE NEWSWIRE) - SOL Global Investments Corp. (CSE: SOL; OTC Pink: SOLCF) (FSE: 9SB) ("SOL Global" or the "Company") is pleased to announce that it has entered into an agreement with Canaccord Genuity Corp. ("Canaccord Genuity") and Clarus Securities Inc. ("Clarus", and together with Canaccord Genuity, the "Co-Lead Agents") , as co-lead agents and co-bookrunners, and on behalf of a syndicate of agents (collectively with the Co-Lead Agents, the "Agents") , pursuant to which the Agents will offer for sale up to 18,000,000 units of the Company (each, a "Unit") at a price of $ 0.20 per Unit (the "Offering Price") , on a brokered private placement "best efforts" agency basis, for aggregate gross proceeds to the Company of up to $ 3,600,000 (the "Offering") . Each Unit will consist of one common share in the capital of the Company (each, a "Common Share") and one half of one common share purchase warrant of the Company (each whole warrant, a "Warrant") . Each Warrant will be exercisable to acquire one additional Common Share (each, a "Warrant Share") at an exercise price of $ 0.30 per Warrant Share for a period of 24 months from the Closing Date (as defined herein) . The Units issued by way of the listed issuer financing exemption under Part 5A of National Instrument 45-106 - Prospectus Exemptions ("NI 45-106") , including the underlying securities, will not be subject to a statutory hold period pursuant to applicable Canadian securities laws. The Offering will be made pursuant to the listed issuer financing exemption available under 45-106, in each of the provinces of Canada, other than Québec.
Document Source: https://www.globenewswire.com/news-release/2024/11/19/2983641/0/en/SOL-Global-Announces-C-3-6-Million-Brokered-Private-Placement-of-Units.html (archive.org page / archive.org listing)


Bectran Partners with GIACT for ACH Fraud Prevention

Document Date: Nov. 21, 2024, 10:50 p.m. / Source: GlobeNewswire
Activity Class: PartnershipActivity / Region: Chicago
Partnership: Document Extract: Victim organizations risk significant losses, compromised reputation and possible legal consequences. Bectran, Inc., the credit, collections and accounts receivable platform leading the way in fraud prevention, has partnered with GIACT, part of the London Stock Exchange Group and the leader in helping companies positively identify and authenticate customers, to offer robust, persistent protection against ACH fraud for credit departments. " Partnering with GIACT marks a significant step in Bectran's commitment to streamlining credit risk management ," comments Bectran's CEO, Louis Ifeguni. " Identifying potential ACH fraud automatically and reliably gives departments a profound additional security in their decisioning ." Know Your Business.
Document Source: https://www.globenewswire.com/news-release/2024/11/21/2985683/0/en/Bectran-Partners-with-GIACT-for-ACH-Fraud-Prevention.html (archive.org page / archive.org listing)


Bectran Partners with GIACT for ACH Fraud Prevention

Document Date: Nov. 21, 2024, 10:50 p.m. / Source: GlobeNewswire
Activity Class: PartnershipActivity
Partnership: Document Extract: CHICAGO, Nov. 21, 2024 (GLOBE NEWSWIRE) - ACH remains a popular payment method for B2B finance operations. At the same time, ACH is one of the most commonly and easily defrauded forms of payment. Victim organizations risk significant losses, compromised reputation and possible legal consequences. Bectran, Inc., the credit, collections and accounts receivable platform leading the way in fraud prevention, has partnered with GIACT, part of the London Stock Exchange Group and the leader in helping companies positively identify and authenticate customers, to offer robust, persistent protection against ACH fraud for credit departments. " Partnering with GIACT marks a significant step in Bectran's commitment to streamlining credit risk management ," comments Bectran's CEO, Louis Ifeguni.
Document Source: https://www.globenewswire.com/news-release/2024/11/21/2985683/0/en/Bectran-Partners-with-GIACT-for-ACH-Fraud-Prevention.html (archive.org page / archive.org listing)


Bectran Partners with GIACT for ACH Fraud Prevention

Document Date: Nov. 21, 2024, 7:01 p.m. / Source: Business Wire
Activity Class: PartnershipActivity
Partnership: Document Extract: Victim organizations risk significant losses, compromised reputation and possible legal consequences. Bectran, Inc., the credit, collections and accounts receivable platform leading the way in fraud prevention, has partnered with GIACT, part of the London Stock Exchange Group and the leader in helping companies positively identify and authenticate customers, to offer robust, persistent protection against ACH fraud for credit departments. " Partnering with GIACT marks a significant step in Bectran's commitment to streamlining credit risk management ," comments Bectran's CEO, Louis Ifeguni. " Identifying potential ACH fraud automatically and reliably gives departments a profound additional security in their decisioning ." Know Your Business.
Document Source: https://www.businesswire.com/news/home/20241121050944/en/Bectran-Partners-with-GIACT-for-ACH-Fraud-Prevention (archive.org page / archive.org listing)


Bectran Partners with GIACT for ACH Fraud Prevention

Document Date: Nov. 21, 2024, 7:01 p.m. / Source: Business Wire
Activity Class: PartnershipActivity
Partnership: Document Extract: Bectran, Inc., the credit, collections and accounts receivable platform leading the way in fraud prevention, has partnered with GIACT, part of the London Stock Exchange Group and the leader in helping companies positively identify and authenticate customers, to offer robust, persistent protection against ACH fraud for credit departments. " Partnering with GIACT marks a significant step in Bectran's commitment to streamlining credit risk management ," comments Bectran's CEO, Louis Ifeguni. " Identifying potential ACH fraud automatically and reliably gives departments a profound additional security in their decisioning ." Know Your Business. Many credit departments collect ACH forms on their credit applications.
Document Source: https://www.businesswire.com/news/home/20241121050944/en/Bectran-Partners-with-GIACT-for-ACH-Fraud-Prevention (archive.org page / archive.org listing)


HSBC poaches Citi veteran to lead Innovation Banking

Document Date: Nov. 21, 2024, 10:16 a.m. / Source: City AM
Activity Class: RoleActivity / Type: Finishing / Region: United Kingdom of Great Britain and Northern Ireland
Role: Person: Organization: Document Extract: HSBC has poached Citigroup veteran Emily Turner to be chief executive of its Innovation Banking arm, formerly known as Silicon Valley Bank UK.
Document Source: https://www.cityam.com/hsbc-poaches-citi-veteran-to-lead-innovation-banking/ (archive.org page / archive.org listing)


HSBC poaches Citi veteran to lead Innovation Banking

Document Date: Nov. 21, 2024, 10:16 a.m. / Source: City AM
Activity Class: RoleActivity / Type: Starting / Region: United Kingdom of Great Britain and Northern Ireland
Role: Person: Organization: Document Extract: HSBC has poached Citigroup veteran Emily Turner to be chief executive of its Innovation Banking arm, formerly known as Silicon Valley Bank UK.
Document Source: https://www.cityam.com/hsbc-poaches-citi-veteran-to-lead-innovation-banking/ (archive.org page / archive.org listing)

Archive.org page links will work if the page has already been archived by archive.org, but we can't guarantee which pages archive.org has archived so far.

Treat sameAsNameOnly relationship as same? No (Turn On)

Site Stats | About (includes privacy and cookie notices)
(c) by 1145, 2023-2024. Data licensed under the Open Database License. Please send an email if you need a non-share-alike license and/or you need API access.