Found 33 results in 1 second.
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
Mexico-based financial company Grupo Financiero Banorte has launched its new digital bank product, Bineo.
product launch, digital banking, online banking, financial services, mobile banking
Mexico-based Banorte has announced that it intends to launch Banco Bineo, its digital bank product, in January 2024.
mobile banking, digital banking, digital payments, digitalisation, online banking, online bank
The Brazilian Senate has reviewed a Complementary Bill (PLP) that aims to regulate the sharing of customer data among financial sector entities.
regulation, Open Finance, compliance, financial services
Financial super app Revolut has included stocks of multiple European-listed companies and firms in its investment offering across the European Economic Area.
product launch, product upgrade, expansion, banking, investment, financial services, financial institutions
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
National Australia Bank (NAB) has received a USD 1.4 million fine from the Australian Federal Court for wrongfully charging fees.
banking, banks, regulation, payments , financial institutions
Amidst challenges faced by prominent Ukrainian economic sectors, the fintech industry boldly advances domestically and internationally. What propels its growth? Rostyslav Dyuk, Chairman of the Board of the Ukrainian Association of Fintech and Innovation Companies, provides key insights.
fintech, Open Banking, digitalisation, ecommerce
Brazilian legislators have been moving forward with laws that would increase taxes on cryptocurrencies held overseas.
cryptocurrency, regulation, digital assets, cryptocurrency exchange
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
The Croatian market has joined the TARGET Instant Payment Settlement (TIPS) system following a successful migration to the platform.
Target Instant Payment Settlement, instant payments, banks, payments
Frédéric Viard from Bottomline provides insights on how to leverage the benefits of instant payments to enhance the entire payments ecosystem.
cross-border payments, instant payments, ISO 20022
In the wake of the FTX meltdown from November 2022, governments and financial regulators from around the world are working on regulating crypto.
regulation, compliance, cryptocurrency, digital assets, crypto asset, crypto
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
The Digital Operational Resilience Act (DORA), published in the Official Journal of the European Union, has come into force on 16 January 2023 and it applies starting with the 17th.
regulation, European Commission, financial services, fintech, risk management
Revolut’s Head of Growth CEE, Aleksej Koscejev shares with The Paypers readers what has the company done so far in terms of crypto in the CEE region.
cryptocurrency, fintech, Revolut, banks, regulation, crypto, crypto payments
US-based CME Group, a derivatives marketplace, has launched Bitcoin Euro and Ether Euro futures to provide institutional clients with more precise and regulated tools to trade crypto.
cryptocurrency, investment, trading platform, blockchain
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
The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.
digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification
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