Are You Looking For News On Banking Licence?

You have clicked on Banking Licence

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

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

read more
read less

Found 132 results in 1 second.

Citigroup in talks to buy Deutsche Bank Mexico

News | Payments General | 26 May 2022

Citigroup has announced it is weighing a deal to buy Deutsche Bank AG’s Mexican bank amid plans to set up a new local unit as it exits retail operations in the country.

banks, acquisition, banking license, regulation, IPO

Ministry of Finance in Malaysia offers digital banking licence to MoneyLiaon and AEON consortium

News | Online & Mobile Banking | 25 May 2022

The Ministry of Finance in Malaysia has awarded a digital banking licence to a consortium involving MoneyLion, AEON Financial Service, and AFS’s non-bank financial service provider subsidiary, AEON Credit Service.

regulation, banking license, digital banking, financial services, SaaS

DLT Finance receives BaFin licenses

News | Cryptocurrencies | 17 May 2022

DLT Finance, a Germany-based financial institute focused solely on digital assets, has received BaFin licenses. 

banking license, cryptocurrency, financial institutions, DeFi, regulation

Griffin adopts Clausematch for its license application

News | Online & Mobile Banking | 16 May 2022

UK-based Banking-as-a-Service and embedded finance platform provider Griffin has adopted Clausematch compliance technology for its application to become a fully licensed bank.

partnership, BaaS, banking license, FCA, online banking

Neobank radicant receives banking license from FINMA

News | Online & Mobile Banking | 12 May 2022

Switzerland-based neobank radicant has received a banking license from the Swiss Financial Market Supervisory Authority (FINMA).

banking license, banking, banks, neobanks, financial services, digital assets

Plend receives FCA approval for lending

News | Online & Mobile Banking | 09 May 2022

UK-based inclusive lender Plend has secured FCA’s approval to start issuing loans, according to AltFi.

banking license, FCA, Open Banking, ESG, lending

Fintech Fizen obtains AISP licenses in Poland

News | Online & Mobile Banking | 09 May 2022

Fintech Fizen has obtained an entry in the AISP register from the Polish Financial Supervision Authority (KNF), according to Fintek

AISP, Open Banking, data aggregation, banking license

Spare granted Open Banking ancillary service provider license in Bahrain

News | Mobile Payments | 09 May 2022

Kuwait-based fintech Spare has received a licence from the Central Bank of Bahrain to operate as an Open Banking ancillary service provider in Bahrain.

Open Banking, mobile payments, spend management, banking license, central bank

bunq enters Irish banking market

News | Online & Mobile Banking | 04 May 2022

Netherlands-based digital bank bunq has entered the Irish market with a banking service that uses Irish international bank account numbers.

product launch, neobanks, digital banking, banking license, fintech

GXS Bank to receive banking licence in Malaysia

News | Online & Mobile Banking | 03 May 2022

Grab and Singtel have announced that GXS Bank, their digital bank joint venture, has been selected to receive a full digital banking licence in Malaysia.

partnership, funding, banking license, central bank, SMEs

Investing platform Change acquires Dutch licence

News | Cryptocurrencies | 28 Apr 2022

Change has acquired a new Dutch licence, enabling the business to provide services with traditional and new-age financial assets EU-wide. 

cryptocurrency, financial services, banking license, banks

SEB launches BaaS platform

News | Online & Mobile Banking | 27 Apr 2022

Swedish lender SEB has launched a banking-as-a-service platform that allows companies to offer financial services under their own brand without becoming banks themselves.

product launch, BaaS, embedded finance, banking license

Central Bank of Cuba to license virtual asset service providers

News | Cryptocurrencies | 27 Apr 2022

The Central Bank of Cuba (BCC) has announced it will issue licenses for virtual asset service providers.

blockchain, digital assets, banking license, virtual asset

Tarabut Gateway licenced by the DFSA

News | Online & Mobile Banking | 25 Apr 2022

Tarabut Gateway has been granted a licence by Dubai Financial Services Authority (DFSA) to provide money services in and from Dubai International Financial Centre (DIFC).

banking license, Open Banking, regulation, financial services, financial institutions

Commerzbank applies for BaFin license for crypto custody

News | Online & Mobile Banking | 20 Apr 2022

Germany-based bank Commerzbank has announced applying for a Federal Financial Supervisory Authority (BaFin) license for a crypto custody business.

banking license, expansion, cryptocurrency, BaFin, crypto asset

Digital bank Alpian to launch in Switzerland

News | Online & Mobile Banking | 06 Apr 2022

FINMA-licensed digital wealth manager Alpian has planned to launch in Switzerland in the third quarter of 2022, according to Reuters.

product launch, digital banking, banking license

Lunar to but Instabank in EUR 135 mln agreement

News | Online & Mobile Banking | 28 Mar 2022

Denmark-based fintech Lunar has announced it will buy Instabank for EUR 135 million.

banks, acquisition, merger, banking license, credit card

Revolut launches as a bank in Ireland

News | Online & Mobile Banking | 25 Mar 2022

Revolut has officially launched as a bank in Ireland.

Revolut, product launch, banking license, digital banking, banks

Fintech Upvest receives custody license for cryptocurrencies

News | Cryptocurrencies | 25 Mar 2022

Germany-based fintech Upvest has received banking licenses for securities trading and cryptocurrencies.

banking license, expansion, cryptocurrency, BaFin, API

Gemini gets Irish e-money licence

News | Cryptocurrencies | 24 Mar 2022

US-based Gemini, a cryptocurrency exchange, has received a new e-money licence from the Central Bank of Ireland, the country’s financial services regulator.

e-money, digital wallet, e-wallet, cryptocurrency exchange, banking license