Found 39 results in 984 milliseconds.
Nuvei Corporation has announced a definitive arrangement agreement to be taken private by Advent International via an all-cash transaction.
acquisition, payments , fintech, investment
US-based Visa and Mastercard have announced their legal settlement with US merchants, aiming to minimise and cap their credit card interchange rates.
settlement, payments , payment processing, merchants, SMEs
Scott Farrell and Max Allan of King & Wood Mallesons elaborate on some of the biggest developments of Australia’s Consumer Data Right in 2023.
Open Finance, data sharing, Open Banking, CDR, banking, banks, regulation
Chris Jones, Managing Director at PSE Consulting, talks about how to build an increasingly compelling payments proposition for SaaS/ISV players in Europe.
payments , payment methods, ecommerce, SaaS, merchant
Payment technology company Block has acquired music-focused startup Hifi to support the latter’s growth in financial technologies and services for artists.
acquisition, online platform, fintech, financial services, financial inclusion, digital banking
Marissa Daniels, Senior Associate at Torys, discusses the budding progress of Open Banking in Canada, its regulatory pathway, partnerships, and rules, as the country eagerly awaits an Open Banking framework.
Open Banking, financial data, financial institutions, financial inclusion, data privacy, online security, API, fintech, banks, consent, cybersecurity, regulation
Emanuel van Praag, Attorney-at-law specialising in Financial Regulatory matters and a Professor of Financial Technology and Law, presents a summary of the European Commission's proposal for the third Payment Services Directive (PSD3) and the new Payment Services Regulation (PSR).
PSD3, payments , regulation, tokenization, digital wallet, data sharing, data protection
Emanuel van Praag, Attorney-at-law specialising in Financial Regulatory matters and Professor of Financial Technology and Law, delivers an important summary of the European Commission's Legislative Proposal for a Framework on Financial Data Access.
PSD3, payments , GDPR, data sharing, financial institutions
Cryptocurrency exchange Coinbase has partnered with instant payment app Pix as part of its service expansion efforts in Brazil.
cryptocurrency exchange, cryptocurrency, expansion, instant payments
This article provides insights for banks and fintech seeking to navigate the evolving Banking-as-a-Service landscape and partnerships while ensuring compliance with regulatory requirements.
embedded finance, BaaS, compliance, regulation, risk management, fintech, banks
Fraud trends for 2023 look set to be defined by economic uncertainty, increasingly sophisticated AI models, and attempts to exploit SCA exemptions. Mark Strachan, Managed Risk Europe Regional Lead at Cybersource, shares his insights on these three trends and offers guidance on how to tackle them.
chargebacks, artificial intelligence, fraud detection, online fraud, fraud management, fraud prevention, BNPL, KYC, eKYC, KYB, bot attacks, ecommerce, scam, SCA, 3-D Secure, PSD2, EMV, account takeover, ecommerce platform
Plastiq, a US-based business-to-business (B2B) payment platform, and Colonnade Acquisition Corp. II have entered into a definitive agreement and plan of merger.
IPO, acquisition, merger, B2B payments, SMEs
As sanctions against Russia continue to impact the country, MRC explains how cryptocurrency provides an extra layer of obfuscation for those who wish to bypass traditional means of currency transfer.
financial sanctions, Russia Ukraine War, cryptocurrency, banks, financial institutions, SWIFT, KYC, identity verification, cryptocurrency exchange, digital assets
Úna Dillon, VP Global Expansion & Advocacy at MRC, discusses a new regulation from Germany that regards subscription-based businesses and their further measures to meet compliance
ecommerce, subscription commerce, regulation, MRC
Nicole Deludos, Sr. Manager, Global Payments at 14 West and Elliott Langston, Product Owner for Paygate, alongside Spreedly specialists, dive deep into the advantages of employing payments orchestration and how it can be successfully used to boost your payments strategy
Spreedly, payments orchestration, payment processing, payment processor, chargebacks, tokenization
CBDC, regulation, digital currency
After addressing the key factors influencing the growth of the regtech market (accelerated digital transformation, regulation, compliance, cutting costs) and presenting some European major investments and acquisitions in this space, let’s continue our regtech M&A with Americas and Asia.
banks, fintech, regtech, data sharing, AML, KYC, merger, acquisition, Feedzai, Trulioo, identity verification, Silent Eight
FX , banks, regulation
Maximilian Riege, Chief Representative & General Counsel at Verimi, talks about the potential of verified digital identities to unlock the full potential of digital economy
Maximilian Riege, Verimi, digital economy, digital identity, EIDAS, fintech, identification, authentication, identity verification, Germany, data management, data privacy
LexisNexis CounselLink, LSQ, invoice, cash back