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LINE Financial and Mizuho Bank have jointly agreed to make an additional investment and a change to the management structure of LINE Bank Preparatory Company.
Line, Mizuho, partnership, banking, LINE app
Australia-based Bank of Queensland (BoQ) has announced it will buy ME Bank, a digital lender owned by 26 industry pension funds, for AUD 1.33 billion.
Bank of Queensland, ME Bank, digital lender, equity raise, Big Four, banking, boq, Australia
US-based M&T Bank is set to acquire People’s United Financial in an all-stock deal valued at more than USD 7 billion.
M&T, People’s United, acquisition, banking, purchase, regional banks
Thrive, product launch, business account, MasterCard, SME, AI, ML, cardholder, payments, banking, cash flow
Bulgaria-based TBI Bank a phygital lender, has announced its partnership with Onfido, a global identity verification and authentication provider.
TBI Bank, Onfido, banking, onboarding, KYC, Bulgaria, ID verification, ai id, partnership, securing transactions
Ralph A. Rodriguez, Summit Partners, digital identity, behavioural biometrics, authentication, online identity, COVID-19, pandemic, coronavirus, online accounts, banking, ecommerce, KYC, AML blockchain
France-based EBA CLEARING has announced that its RT1 platform has reached critical mass in Belgium for instant payments.
EBA clearing, RT1, Belgium, banking, payment accounts, instant payments, SEPA, Single Euro Payments Area, SCT, real-time payments
US-based Lead Bank has implemented Finzly’s Payment Hub to add to the bank’s payment and digital capabilities.
Lead Bank, Finzly, payment hub, banking, payments, digital banking, trade finance, digital onboarding, bankos, SWIFT, ACH, API, Open Banking
Sweden-based fintech Klarna has announced it will be turning its mobile app into a banking app in Germany offering customers a consumer bank account and a Visa debit card.
Klarna, BNPL, banking, Germany, debit cards, Visa, ecommerce, mobile banking, banking app, fintech, financial app
Temenos, Tink , Temenos MarketPlace, banking, software, Open Banking, platform, banks, online banking, personal finance, time to market
A large IT provider in the financial sector in Denmark, Bankdata, has enabled Open Banking from Nordic API Gateway to its 9 member banks with more than 1.7 million customers.
BankData, Open Banking, Nordic API Gateway, banking, account aggregation, PSD2, payment initiation
The Central Bank of Nigeria (CBN) has ordered all banks to close any accounts transacting with cryptocurrencies.
Nigeria, crypto, Bitcoin, cryptocurrency, banking, crypto payment, CBN, exchange bankruptcy
Ant Group has reached a restructuring agreement with the Chinese regulator to turn the fintech firm into a financial holding company.
Ant Group, China, restructuring, regulator, banking, holding company, nationalise
The Indian Parliament has announced it will consider a government-introduced bill that would ban private cryptocurrencies in its upcoming budget session.
India, crypto, crypto exchange, RBI, banking, blockchain, central bank, CBDC
In the wake of the COVID-19 pandemic, cybersecurity threats and digital transformation remain top of mind for bankers, according to Computer Services’ sixth annual Banking Priorities Survey.
COVID-19, banking, cybersecurity, digitalisation, data, UX, regtech, cyberattacks, study, Computer Services
Mike Woods, Konsentus, PRETA, OBE, Open Banking Europe, Open Banking, regulation, financial institutions, fraud, TPP checking, Konsentus Verify, TPPs, banking, fintech, Open Finance, expansion, PSD2, acquisition, identity checking
Ant Group, US, biometrics, security, EyeVerify, business sale, US, China, banking, payments
branch, product launch, Employer Payments Platform, payments, on-demand payments, paycard, banking, API
KNAB, Konsentus Verify, case study, security, Open Banking, fraud, TPP checking, identity verification, data, PSD2, API, banking
The Bank of France has announced it will shut down more than a third of its cash handling centres by the end of 2022 as the pandemic accelerates a decline in the use of notes and coins.
The Bank of France, cash, online payments, digital payments, cards, banknotes, banking