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Royal Bank of Canada (RBC) has completed the acquisition of HSBC Bank Canada in a bid to expand the country’s international banking capabilities.
acquisition, merger, banks, financial services
The US bank regulator OCC has imposed a USD 65 million fine on RBC’s American unit, the City National Bank, over its risk management and internal controls.
regulation, banking, online banking, mobile banking, digital banking, financial services, financial institutions
The Office of the Superintendent of Financial Institutions (OSFI), Canada’s banking regulator, has announced that it intends to increase its focus on money laundering issues.
AML, money laundering, transaction laundering, CFT, online security
Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.
banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series
Xero has launched two new payment features powered by Open Banking and e-invoicing, in order to optimise the way UK-based SMEs manage their cash flow.
product launch, partnership, Open Banking, Open Finance, online banking, digital banking, mobile banking, financial services, financial institutions
Royal Bank of Canada (RBC) has partnered with global small business platform Xero to help businesses automate payments to suppliers.
partnership, banks, payments , SMEs
The US-based foundation of open innovation in financial services FINOS has announced the formation of an open standard project.
partnership, regulation, financial services, financial institutions, cloud services, compliance, risk management
One-stop financial solutions company Opn has announced a partnership with BNPL provider Atome to address the growing demand for flexible payments in Malaysia and Singapore.
partnership, payments , BNPL, financial inclusion, fintech, paytech, instalment payments
CACEIS, a subsidiary of Crédit Agricole group and Santander, has purchased the European asset servicing activities of RBC Investor Services and its associated Malaysian centre of excellence.
acquisition, banking, banks, FX , expansion
Ukraine’s Ministry of Digital Transformation has announced its intention to boost efforts to finalise the development of the nation’s electronic hryvnia (e-hryvnia).
CBDC, cryptocurrency, NFT, regulation
The Paypers tackled the M&As from Q4 2022, focusing on the trends in the payments and fintech industry to identify the key elements that draw businesses towards the acquired companies.
merger, acquisition, fintech, payments , digital banking, fraud prevention, digital payments, cryptocurrency, online payments, blockchain, The Paypers Quarterly Analysis series
HSBC Holdings’s subsidiary HSBC Overseas has entered into an agreement to sell its banking business in Canada to Royal Bank of Canada, subject to regulatory and governmental approvals.
acquisition, banks, banking, online banking, central bank
The Bank of Russia, the country’s central bank, has admitted that cross-border payments in crypto are inevitable in the current geopolitical conditions.
banks, cryptocurrency, cross-border payments, central bank, regulation
Royal Bank of Canada (RBC) and US-based financial services company Plaid have announced a mutual data access agreement, allowing RBC’s clients to share their financial data securely via a direct API with apps and services available on Plaid’s platform.
partnership, financial services, API, financial data, financial institutions, online banking, digital identity, online security
Royal Bank of Canada (RBC) has teamed with payments solution provider MYPINPAD to integrate the latter’s bank-grade Mobile Banking Authentication SDK (MBAS) into RBC’s mobile banking app.
partnership, identity verification, two-factor authentication, mobile payments
UK-based biometric authentication provider FinGo has launched FinGoVend, a retail vending machine where users scan their finger to prove their age.
identity verification, biometric authentication, biometrics, fraud prevention, retail
Royal Bank of Canada (RBC) has agreed to buy Brewin Dolphin, a UK-based wealth manager, for GBP 1.6 billion.
banks, acquisition, merger, financial services, financial institutions
Fintech Addepar has reached a deal with RBC Wealth Management-US to deploy its platform, according to barrons.com.
fintech, partnership, investment, wealth management
Samsung Pay has announced that it now supports TD access cards and TD credit cards.
Samsung Pay, Google Pay, credit card, partnership
Louise Maynard-Atem from Women in Identity shares her view on the importance of establishing an inclusive identity system for a thriving digital economy
digital identity, online banking, ecommerce, risk management, identity theft