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UK-based fintech unicorn Revolut has gained approval from Mexico's National Banking and Securities Commission (CNBV) to establish itself as a bank in Mexico.
banking, super app, expansion, financial services
Spiralem's Bruno Diniz explores the evolution of Open Finance in Latin America, its impact, and future prospects.
Open Banking, Open Finance, report
Nu Mexico, a Nubank subsidiary, has announced that it has applied for a banking licence with the National Banking and Securities Commission (CNBV), the local regulator.
banking, digital banking, banking license, SMEs, regulation
Mexico-based digital financial services platform Klar has obtained a USD 100 million debt facility to expand its credit products in the North American country.
funding, investment, credit access, debt facility, fintech
Mexico’s National Banking and Securities Commission has been sued over its inability to publish a series of pending Open Finance dispositions.
regulation, Open Finance, central bank, compliance
Belvo, a Latin America-based Open Finance platform, has launched its payment initiation solution as a Central Bank-regulated entity.
Open Finance, payments , product launch, expansion, central bank
Nubank, a Brazil-based digital bank, has announced a USD 330 million equity capitalisation in Mexico as it pushes to expand its operations there.
digital banking, investment, expansion, financial institutions, regulation
Citi Ventures, the venture capital arm of investment bank Citi, has invested in LATAM-based Open Finance fintech Belvo, according to AltFi.
investment, Open Finance, banks, fintech
Belvo, a Latin America-based Open Finance API platform, has received authorisation from the National Banking and Securities Commission (CNBV) for the organisation and operation of an Institución de Fondos de Pago Electrónico (IFPE).
regulation, Open Finance, API, banks, banking license
Mexico-based microlender CAME (Consejo de Asistencia al Microentrepreneur) has migrated its operations to cloud banking platform Mambu.
partnership, Mambu, cloud banking, online banking
Vlad Macovei, content editor at The Paypers, shares key insights on the state of Open Banking across the globe
Open Banking, Open Finance, data sharing, banks, fintech
Open Banking, Open Data Economy, API
Mexican banks feeling the impact of the economic crisis created by the COVID-19 pandemic have closed 867 branches in the first quarter of 2021.
banks, digital banking, digital payments, credit card, cash
Bruno Diniz, Managing Partner at Spiralem, discusses the state of play in Open Banking in Latin America, the opportunities there, and further steps to unleash the potential of Open Banking
Bruno Diniz, Spiralemm PSD2, Open Banking, Open Finance, LATAM, Brazil, Mexico, financial services, API, fintechs, equity crowdfunding, P2P lending, Fintech Law, instant payments systems, Banxico, CNBV, open data, Central Bank of Brazil, CMN, PIX, PISPs
Mexican banking regulator CNBV has received applications from 85 companies to formally operate in the country under its new fintech law.
fintech, banks, Mexico, payments , financial inclusion, banks, banking system
Integrated Biometrics has revealed that its mobile, FBI-certified 10-print fingerprint scanners have become the standard for Mexican financial services organizations.
Integrated Biometrics, financial services, Mexico, security, fingerprint, authentication
As banks in Mexico have started preparing for new fingerprint identification mandate, HID Global has been supporting biometrics adoption throughout Latin America.
HID Global, biometrics, identity verification, mobile authentication, user verification, online security, fraud prevention