Found 8 results in 625 milliseconds.
French authorities have conducted multiple raids on five major banks in the country as part of an investigation into possible fiscal fraud and money laundering, according to Finbold.
banks, money laundering, tax evasion
US regulators have announced that Silicon Valley Bank (SVB) will be acquired by rival First Citizens Bank following its collapse in March 2023, according to Euronews.
banks, acquisition
Ghela Boskovich talks about the future of PSD2 and the challenges consumers face when having to reauthenticate every 90 days to comply with tech regulations
Open Banking, regulation, PSD2, SCA, online authentication, TPP, API
The Paypers introduces the release of the Open Banking Report 2021, which showcases the evolution of Open Banking and the new business & monetisation models and key uses cases, as it inches closer to Open Finance and Open Data Economy
Open Banking, Open Finance, Open Data Economy, digitalisation, API, embedded finance
Open Banking Report 2021 follows the race for relevance in banking, how Open Banking inches closer to Open Finance and Open Data Economy, and provides key insights about how Open Banking reinvents business models
Open Banking, Open Finance, account-to-account payment, online authentication, financial data, data sharing, financial institutions, fraud detection, customer experience, fintech, banking, regulation
fintech, Open Banking, partnership
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
The Financial Data and Technology Association, in association with the European Third Party Providers Association, have highlighted the risks of RTS and PSD2.
The Financial Data and Technology Association, European Third Party Providers Association, ETPPA, FDATA Europe, Europe, Open Banking, Europe, RTS, PSD2, payments , Xero, QuickBooks, FreeAgent