Found 135 results in 812 milliseconds.
Switzerland-based Crypto Finance has obtained four licences from the German Federal Financial Supervisory Authority (BaFin).
cryptocurrency, expansion, regulation, digital assets
Germany-based online bank N26 has revealed its plans to permit customers in Austria and Germany to trade stocks and exchange-traded funds (ETFs).
cryptocurrency, digital assets, online bank, mobile banking
US-based crypto custodian BitGo has obtained in-principle approval for a Major Payment Institution (MPI) licence in Singapore.
MPI licence, compliance, expansion, cryptocurrency
IOSCO has stressed that operating as a DAO does not exempt entities from regulatory responsibilities, urging adherence to existing international policies for DeFi.
DeFi, regulation, compliance, cryptocurrency, blockchain
Germany-based HAWK:AI has been chosen by OTTO Payments for scalable anti-money laundering (AML) compliance software.
AML, fraud prevention, fraud detection, transaction monitoring, compliance
Deutsche Bank’s asset management arm, DWS, has announced a new venture with Galaxy Digital and Flow Traders to issue a euro-denominated stablecoin jointly.
stablecoin, cryptocurrency, crypto asset, partnership, digital assets, regulation
Switzerland-based digital asset infrastructure provider Taurus has expanded in Germany, in order to continue its international growth and technology development.
expansion, crypto asset, crypto, cryptocurrency, tokenization
Trade Republic has obtained a full banking licence from the European Central Bank in order to further expand its capabilities around investing and saving services.
banking license, certification, banking, online banking, digital banking, mobile banking, financial services, financial institutions
Switzerland-based SIX Digital Exchange (SDX) has partnered with brokerage company DLT Finance to offer end-to-end crypto trading and custody for institutional clients.
cryptocurrency exchange, blockchain, trading platform, digital assets, web3
Austria-based Raiffeisen Bank has announced that it will start rolling out cryptocurrency trading services to retail customers by the end of January 2024.
cryptocurrency, crypto, crypto asset, banks, investment
Germany-based Commerzbank AG has received a cryptocurrency custody licence from the Federal Financial Supervisory Authority (BaFin).
regulation, digital assets, cryptocurrency, financial services, banks
Diana Apakidze, Chief Growth Officer at Tinka, shares the company’s perspective on the importance of regulating the Buy Now, Pay Later sector.
payments , payment methods, ecommerce, BNPL, regulation, retail
US-based crypto custodian BitGo has obtained a cryptocurrency custody licence in Germany from the Federal Financial Supervisory Authority (BaFin).
cryptocurrency, digital assets, regulation, compliance
Germany-based financial institution Deutsche Bank has announced the closing of multiple Postbank branches, in order to improve digital services after its mismanaged IT migration.
mobile banking, online banking, digital banking, financial services, financial institutions
The UK Financial Conduct Authority (FCA) and Modulr have agreed on imposing customer onboarding restrictions for the payments fintech.
regulation, digital onboarding, fraud management, fraud prevention, fraud detection, embedded finance, BaaS
Germany’s regulator BaFin has appointed a special monitor at Deutsche Bank to oversee its strategy for handling customer service problems at its Postbank unit.
compliance, mobile banking, AML, regulation, financial services, financial institutions, customer experience
Deutsche Bank has reportedly faced customer issues at a Postbank unit, prompting the German watchdog BaFin to consider investigating the problem further.
compliance, regulation, BaFin, online banking, mobile banking
The German Federal Financial Supervisory Authority’s (BaFin) website has been affected by a cyberattack, leaving it partially accessible.
cybercrime, cybersecurity, data breaches, malware
Germany-based fintech specialist in trade finance WALBING has obtained a payment service license from the German Federal Financial Supervisory Authority (BaFin).
BNPL, B2B payments, trade finance, regulation, embedded finance
Binance has secured full cryptocurrency exchange licenses in El Salvador, a pioneering move in its global regulatory endeavours.
banking license, regulation, cryptocurrency, expansion