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Find here all the latest articles, news, and research on Bank Transfer and other Bank Transfer-related topics:

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ECB pushes digital coin despite mixed feelings from population

News | Online & Mobile Banking | 18 May 2022

The European Central Bank has released another working paper on the digital euro, despite Europeans’ concerns regarding a central bank digital currency (CBDC)

central bank, digital euro, digital currency, cash, cashless, regulation, bank transfer, GDPR, CBDC

Medtech Medeor integrates payments for general practice in New Zealand

News | Online Payments | 06 May 2022

Australia-based provider of General Practice Management Systems (PMS), Medtech Global, has extended towards the healthcare system by launching its latest PMS in New Zealand. 

cash management, e-invoicing, settlement, payments , mobile payments, reconciliation, bank transfer

Citi launches SEPA Instant Payments in Europe

News | Online Payments | 04 May 2022

Banking group Citi has announced the launch of Single Euro Payments Area (SEPA) Instant Payments in Europe, increasing the bank’s global instant payments offer.

SEPA, SEPA Direct Debit, SEPA API Access Scheme, cross-border payments, instant payments, online banking, money transfer, bank transfer

Juni launches with new identity and products

News | Online & Mobile Banking | 21 Apr 2022

Sweden-based neobank Juni has emerged out of beta with a new brand identity and product features.

neobanks, bank transfer, ecommerce, product upgrade, fintech

Tintra subsidiary granted Mauritius Payment Intermediary Services License

News | Online Payments | 22 Apr 2022

UK-based regtech Tintra’s subsidiary Trintra Payments Mauritius has received a Payments Intermediary Services License from Mauritius Financial Services.

payment processing, online payments, bank transfer, artificial intelligence, Web 3.0

Stripe launches Konbini and Furikomi payments in Japan

News | Payments General | 18 Apr 2022

Stripe has announced it supports two forms of payments in Japan, bank transfer method Furikomi and convenience store payment option Konbini.

Stripe, local payment method, bank transfer, recurring payments, refund, payment methods

SOFORT and Brite Payments launch European instant payout partnership

News | Online Payments | 12 Apr 2022

Germany-based provider of online bank transfers SOFORT has announced an Open Banking partnership with instant payment provider, Brite Payments.

Open Banking, instant payments, bank transfer, partnership, payment methods

FIS report: PIX to increase bank transfers recurrence in Brazil

News | Ecommerce | 18 Mar 2022

US-based fintech services company Fidelity National Information Services (FIS) has released ‘The Global Payments Report’ in which states that the use of PIX in ecommerce will double by 2025, in Brazil.

PIX, FIS, bank transfer, local payment method, ecommerce, online payments

The AIIB suspends its activity with Russia

News | Online & Mobile Banking | 08 Mar 2022

China-based Asian Infrastructure Investment Bank (AIIB) has decided to suspend all its activities related to Russia and Belarus as a consequence of the war in Ukraine.

Russia Ukraine War, banking, banks, bank transfer

Japan freezes Russia Central Bank's assets

News | Online & Mobile Banking | 01 Mar 2022

Japan has announced on 1 March 2022 that it joined the US and its international allies in imposing additional sanctions to the Russian Federation, amid the conflict in Ukraine.

central bank, financial services, financial institutions, bank account, bank transfer, transaction monitoring, Russia Ukraine War

Paysera to stop Russian transfers and shut down Russian client accounts

News | Online & Mobile Banking | 24 Feb 2022

Lithuania-based financial technology company Paysera has announced its intention to no longer process transactions in RUB, amid the current tensions between Russia and Ukraine.

financial services, online banking, compliance, money transfer, bank transfer, transaction monitoring

TranSwap granted EMI authorisation in the UK

News | Online Payments | 11 Feb 2022

Singapore-based fintech TranSwap has announced that it received authorisation from the Financial Conduct Authority (FCA) to conduct payment activities as an Electronic Money Institution (EMI) in the UK.

bank transfer, money transfer, regulation, FCA, Monetary Authority of Singapore (MAS), cross-border payments, PaaS, payments

Truist reduces overdraft fees

News | Payments General | 21 Jan 2022

Truist Bank has reduced its overdraft fees, becoming the latest big bank to announce an overhaul of overdraft policies that often impact the most vulnerable customers. 

banks, bank transfer

Bank of Russia tests KYC platform with credit institutions

News | Digital Identity, Security & Online Fraud | 15 Dec 2021

The Central Bank of Russia has announced it started testing Know Your Customer platform together with 40 banks so far. 

regulation, KYC, money laundering, regulatory sandbox, banks, fraud detection, central bank, bank transfer

Klarna partners with GoCardless to facilitate expansion in the US

News | Online Payments | 15 Dec 2021

Sweden-based BNPL provider Klarna has chosen UK-based fintech GoCardless to offer bank debit payments to its US customers.

Klarna, bank transfer, GoCardless, partnership, instalment payments, BNPL, financial inclusion

CIBC expands Global Money Transfer capabilities to Visa Direct

News | Online & Mobile Banking | 13 Dec 2021

Canadian Imperial Bank of Commerce (CIBC) has announced that it is expanding the capabilities of its Global Money Transfer service to Visa Direct.

digital banking, real-time payments, bank transfer, Visa

Bankera to fight against IBAN discrimination

News | Online & Mobile Banking | 30 Nov 2021

Fintech Bankera, together with several other fintech companies operating in the EU, has joined an international initiative to fight the IBAN discrimination.

IBAN, SEPA, unbanked, bank transfer

Real-time payment system set for launch in Iran

News | Online & Mobile Banking | 23 Nov 2021

The Central Bank of Iran has given details about its recently announced instant payment system for the country’s banking and payment network.

instant payments, product launch, money transfer, bank transfer

The inevitable rise of Account-to-Account payments

Voice of the Industry | Online Payments | 17 Nov 2021

With an unmatched banking network and consumer reach of over half a billion, Trustly has a unique view of why consumers across the globe are choosing fast and flexible digital payment methods and why merchants should pay close attention to this shift in behaviour. Trustly’s VP of Partnerships, Ciaran O’Malley, breaks down why

account-to-account payment, online banking, Open Banking, payment methods, bank transfer, Trustly

Skrill USA augments digital wallet for iGaming

News | Payments General | 22 Oct 2021

US-based payment service provider Skrill has launched a product revamp to help gamers wager online with iGaming brands.

product upgrade, gambling, digital wallet, bank transfer, cryptocurrency