2011 Due Diligence Returns 
The Payments Association
OCTOBER 11, 2024
The current safeguarding rules are based on the Payment Services Regulations 2017 (PSRs) and E-Money Regulations 2011 (EMRs). However, there are numerous issues due to poor compliance. Conducting thorough due diligence on these third parties is essential to ensure they meet the necessary standards of security and reliability.
The Payments Association
OCTOBER 22, 2024
The current safeguarding requirements are contained in the Payment Services Regulations 2017 (“PSRs”) and the Electronic Money Regulations 2011 (“EMRs”). Enhanced monitoring and reporting The requirement to complete a new monthly regulatory return to be submitted to the FCA covering safeguarded funds and safeguarding arrangements.
The Fintech Times
DECEMBER 26, 2023
Founded in 2011, NXTP is one of the most established and active early-stage venture firms in Latin America, with offices in Buenos Aires, São Paulo, and Mexico City. To understand what makes a promising fintech firm and what investors are looking for, we sat down with Bruno Dalapria , principal at NXTP.
CB Insights
OCTOBER 29, 2018
But money was just the problem: due diligence oversights on Caterpillar’s part and alleged “deliberate, multi-year, coordinated accounting misconduct” at Siwei were uncovered months after the deal closed and Caterpillar took a $580M non-cash goodwill impairment write-down in 2012. Date: October 2011. Price: $11.1B.
CB Insights
NOVEMBER 16, 2017
In venture capital, returns follow the power law — 80% of the wins come from 20% of the deals. Those wins often make up for all the losses and then some — they “return the fund.” return by helping the company through a difficult financial time. “ Exit is the important word.
CB Insights
NOVEMBER 9, 2017
By the time NSL tried to return to its core home energy audit skills and jettison its downstream installation businesses, many of the VC investors had chosen to stop investing in NSL, despite their earlier entreaties for growth at all costs. The company also found itself confronted by conflicting energy program mandates and regulations.
Fintech Labs Insights
APRIL 18, 2016
BlockScore : Real-time identity verification and due diligence. ClearTax ; The easiest way to e-File income tax returns in India. . ——— Table: YC Fintech Companies by Year. Total Companies. Fintech Companies. 2016 (1st half). Source: Y-Combinator (yclist.com), Finovate analysis. Onename.io : Blockchain ID.
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