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10x Banking has reportedly opened talks over a possible sale, as officials of the company have been working with advisers on discussions with potential buyers.
acquisition, banking, financial services, financial institutions
Kaspi.kz has signed a share purchase agreement with Rabobank Group to acquire Rabobank's Turkish subsidiary, Rabobank A.Ş.
banking, fintech, acquisition, mobile banking, partnership
The Spanish branch of Dutch bank ING has been fined EUR 3.91 million for what regulators have deemed a ‘very serious’ violation of anti-money laundering laws.
AML, regulation, banks, financial institutions
Ahead of Money Motion, the largest fintech event in the CEE region, we spoke with Aleksandar Bogdanović, President of the Executive Committee at Yettel Bank, to explore Serbia’s evolving fintech ecosystem.
fintech, mobile banking, banks, biometrics, fraud prevention
Hex Trust, a digital assets financial institution, has received a Major Payment Institution (MPI) Licence from the Monetary Authority of Singapore (MAS).
digital assets, MPI licence, expansion, crypto, digital payments
Verto, a global fintech, has secured essential regulatory approvals across multiple regions, including the UAE, the US, South Africa, Kenya, and Nigeria.
expansion, regulation, fintech, financial services, money transfer
Germany’s Federal Financial Supervisory Authority (BaFin) has imposed administrative fines of EUR 23 million on Deutsche Bank for breaching regulations under the German Securities Trading Act.
banks, regulation, compliance, fraud detection, penalize
Dr Ignacio Carballo, Director of Alternative Finance at Payments and Commerce Markets Intelligence (PCMI), analyses the 2025 payments and ecommerce industry trends in Australia.
payments , ecommerce, retail, marketplace, online platform, A2A payments, regulation, compliance, BNPL, digital payments, cryptocurrency, Open Banking, embedded finance, fintech, paytech, real-time payments, QR code, blockchain, artificial intelligence, generative AI, payment methods, digital wallet, country series, cross-border payments
The National Bank of Ukraine (NBU) has stated that UK-based digital bank Revolut is operating in Ukraine without the necessary licence.
regulation, digital banking, compliance, fintech, financial services
Beijing has announced its decision to allow Hong Kong banks to issue credit cards for customers on the mainland from March 1, 2025.
partnership, banking, credit card, financial services
BBVA has upgraded its virtual assistant, Blue, integrated within its mobile banking app, to offer a more personalised and intuitive experience.
product upgrade, mobile banking, artificial intelligence, transactions , data
Azura Credit Union has selected Jack Henry’s open technology platform to deliver services to local communities in Kansas and drive future growth.
partnership, artificial intelligence, data analytics, data, fintech
MercadoLibre, an ecommerce company in Latin America, has announced that it provides transactions using its payment processor in Argentina through Pix, the Brazilian instant payment system.
PIX, cross-border payments, online payments, digital payments, mobile payments
Banco Sabadell has partnered with Snowdrop Solutions to add to its banking app's customer experience.
partnership, customer experience, wealth management, mobile banking
UK-based financial institution Lloyds Banking Group has announced its plans to shut down another 136 branches across the region, aiming to adapt its operations to customers’ shift towards digital banking.
financial services, financial institutions, digital banking, digitalisation
Texas Security Bank has entered into a collaboration with ATTUNE, a digital origination solutions provider, to improve its business deposit and mortgage origination processes.
financial services, partnership, digital banking, online banking, lending
Openbank, a digital banking platform from Santander, has expanded its services in Germany by offering German IBANs for easier payment transactions and the possibility of taking out loans.
Open Banking, financial services, digital banking, banks, payments
Private sector lender RBL Bank has entered into a co-lending partnership with Piramal Finance to provide loans to middle- and low-income borrowers in rural and semi-urban areas in India.
partnership, digital banking, lending, financial services, banks
Multinational banking and financial services company PKO Bank Polski has announced that as of 1 January 2025, its corporate branch has started commencing operational activities in Romania.
expansion, online banking, banking, financial services, digital banking
US-based nbkc bank has selected NCR Atleos’ Allpoint Network to provide expanded, more convenient access to everyday banking transactions for its customers.
banks, partnership, ATM, retail, transactions