Search results

Found 2,032 results on "banking statement"

US regulators reaffirm rules for banks holding crypto assets

US regulators reaffirm rules for banks holding crypto assets

15 Jul 2025 / 5 min read / Crypto, Web3 and CBDC

US banking regulators have issued a joint statement outlining expectations for institutions engaged in the safekeeping of digital assets.

NewsCrypto, Web3 and CBDC
PAID Romania automates payments via Finqware partnership

PAID Romania automates payments via Finqware partnership

26 Jun 2025 / 5 min read / Fintech
The Romanian Natural Disaster Insurance Pool (PAID) has introduced a new financial automation solution through a partnership with local fintech firm Finqware.
NewsFintech
Frollo launches Open Banking portal for mortgage brokers

Frollo launches Open Banking portal for mortgage brokers

25 Jun 2025 / 5 min read / Fintech
Australia-based Frollo has launched a new online portal aimed at simplifying how mortgage brokers collect and verify client financial data.
NewsFintech
CFPB considers using the Civil Penalty Fund to reimburse Synapse victims

CFPB considers using the Civil Penalty Fund to reimburse Synapse victims

24 Jun 2025 / 5 min read / Fintech
The CFPB has said it may use its Civil Penalty Fund to reimburse fintech customers who lost money as a result of Synapse's bankruptcy last year.
NewsFintech
Tipalti acquires Statement

Tipalti acquires Statement

19 Jun 2025 / 5 min read / Fintech
Tipalti, the AI-powered platform for finance automation, has announced the acquisition of Statement, an AI-native treasury automation solution.
NewsFintech
EBA releases key draft technical standards for EU Banking Package implementation

EBA releases key draft technical standards for EU Banking Package implementation

19 Jun 2025 / 5 min read / Fraud and Fincrime
The European Banking Authority (EBA) has published three final draft technical standards for the implementation of the EU Banking Package. 
NewsFraud and Fincrime
Per page
1 to 10 of 2032
the paypers logo

The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.



No part of this site can be reproduced without explicit permission of The Paypers (v2.7).

Privacy Policy / Cookie Statement

Copyright