Found 21 results in 937 milliseconds.
UK-based virtual asset service provider B2C2 has decided to expand its operations into Luxembourg in the context of a developing digital asset market.
digital assets, regulation, expansion, payments
The UK and Japan have established a new partnership to strengthen their commitment to cybersecurity.
partnership, cybersecurity, cybercrime, online security, digital identity
The Bank of London has formally applied for a EU banking license and has committed to a EUR 200 million investment and the hiring of 300 people in Luxembourg by 2028.
banking, expansion, investment, central bank, banks
PSD2, Open Banking payments, Request to Pay, SCA, Open Banking, Open Finance
The Association of Banks and Bankers of Luxembourg has partnered with two public financial authorities in a bid to share skills and knowledge to better fight money laundering.
AML, money laundering, fraud detection, regulation
Ramzi Dziri, Open Banking Product Manager at LUXHUB, tells us more about the advent of a new type of digital account-to-account payments, requiring no intermediaries and presenting a lower risk of payment failure
LUXHUB, Open Banking, account-to-account payment, instant payments, e-invoicing
Jacques Pütz, CEO of LUXHUB, tells us more about his vision for the future of finance, and discusses some of the most concrete use cases brought to all European players with LUXHUB’s new licences
LUXHUB, Open Banking, banks, fintech
UK-based payments infrastructure provider PPRO has announced the integration of Indonesian Buy Now, Pay Later Kredivo in its ecosystem.
PPRO, BNPL, online payments, expansion, mobile payments, payment processor, FCA
UK-based Fabric Ventures, a venture manager that backs ‘open economy’ founders, has announced an EIF-backed fund specifically mandated to invest in digital assets, valued at USD 130 million.
Open Banking, Open Data Economy, funding, digital assets
Luxembourg-based Crosscard has selected regtech provider Know Your Customer to digitise, centralise and streamline its corporate KYC and onboarding process.
KYC, regtech, compliance, digital onboarding
Luxembourg has introduced a central electronic data retrieval system (CEDRS) related to payment and bank accounts identified by IBAN, as well as safe-deposit boxes, held by credit institutions.
LUXHUB, Central Electronic Data Retrieval System, CEDRS, API, Luxembourg, credit institutions, CSSF, IBAN, banking ecosystem, AML5
The Paypers interviews Anders la Cour, Chief Executive Officer and co-founder of Banking Circle, which recently received its Banking Licence and launched as a financial infrastructure provider
Anders la Cour, Banking Circle, banking licence, banking, interview, payments
Banking Circle, banking licence, payments , banking, cross-border payments, lending, financial inclusion
ONPEX, a provider of multi-currency IBAN accounts, has partnered with UK-based digital money solutions provider, Wirex.
ONPEX, Wirex, cross-border payments, IBANs, banking, payments , partnership
ONPEX has partnered with Ronghan International with the aim to streamline cross-border marketplace settlements for international ecommerce businesses.
ONPEX, OnerWay, marketplace settlement. payments, marketplace. cross-border payments
PPRO has officially been granted an e-money licence by the Ministry of Finance in Luxembourg.
PPRO, e-money licence, cross-border payments, PSP
ONPEX has closed a seven-digit investment with FinLab and several business angels.
ONPEX, investment, banking-as-a-service, payments , B2B, FinLab
Christoph Tutsch, CEO and Founder, on ONPEX approach to open banking: We offer what banks offer – through simple APIs.
Christoph Tutsch, ONPEX, Open Banking, APIs, banks, IBAN, KYC, AML, payments , eWallets, cards, currency
Aurora Exchange has announced the first P2P lending platform to combine fintech and insurtech, in partnership with Maiden Life and MANGOPAY.
Aurora Exchange, Maiden Life, MangoPay, P2P, lending platform, fintech, insurtech, Finland, UK, Sweden, partnership, online payments
Worldline and SnapSwap, a fintech startup, signed a partnership agreement for the mobile payment application Gloneta.
Worldline, SnapSwap ink partnership for mobile money messenger application