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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:

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Bank of England set to decline Revolut's application for banking licence

News | Online & Mobile Banking | 22 May 2023

The Bank of England has told the Treasury that it is planning to reject Revolut's application for a banking licence, after a two-year campaign by Britain's most valuable fintech company.

banks, banking license, fintech, payments , crypto

LHV secures UK banking licence from the PRA

News | Online & Mobile Banking | 03 May 2023

UK-based LHV Bank has been authorised as a credit institution by the Prudential Regulation Authority (PRA).

banking license, SMEs, lending, banking, FCA, regulation

Paynetics receives UK EMI license

News | Payments General | 17 Apr 2023

Paynetics has received its Electronic Money Institution (EMI) licence from the UK’s Financial Conduct Authority (FCA).

regulation, embedded finance, digital banking, banking license, EMI licence

Payment habits and ecommerce obstacles retailers must keep an eye on 2023

Interviews | Online Payments | 13 Apr 2023

Ahead of the Retail Technology Show, we interviewed Moshe Winegarten, CRO at Ecommpay, about the problems and opportunities for retailers in the ecommerce sector, and the trending payment habits retailers must be aware of.

payments orchestration, ecommerce, ecommerce platform, merchant, online payments, BNPL, API, checkout optimisation , Open Banking, Open Banking payments, local payment method, SMEs, interchange fee, Interchange Fee Regulation, acquisition, banking license, MPI licence, EMI licence, Brexit

Ryft secures FCA licence

News | Online & Mobile Banking | 11 Apr 2023

Payments provider Ryft has secured its UK Financial Conduct Authority (FCA) licence and will begin to operate as regulated payment facilitation.

regulation, banking license, compliance, FCA, online banking, digital banking, mobile banking

bunq files application for US banking licence

News | Online & Mobile Banking | 04 Apr 2023

bunq, an online banking startup, has filed an application for a US banking licence with the FDIC in the state of New York.

online banking, banks, banking license, fintech, neobanks

Neobank Relio receives FINMA fintech license

News | Online & Mobile Banking | 29 Mar 2023

Switzerland-based neobank Relio has received a fintech license from the Swiss Financial Market Supervisory Authority (FINMA) and must now wait for the approval of the supervisory authority to go live.

banking license, fintech, product launch, expansion, banking

RevoluPAY completes testing trials of ACH, FPS, and SEPA Instant

News | Payments General | 14 Mar 2023

RevoluPAY has completed live testing trials of ACH in Canada and the US, FPS – Faster Payments Service in the UK, and SEPA Instant – Single Euro Payments Area in 27 countries.

banking license, ACH, SEPA, Open Banking, banks

Starling Bank launches one-year saver product for SMEs

News | Online & Mobile Banking | 17 Feb 2023

Starling Bank has launched a one-year saver product for its SME customers with a 2.5% fixed interest rate over one year on balances of GBP 2.000 or more.

banks, product launch, SMEs, fintech, banking license

Deka applies for crypto custody license

News | Online & Mobile Banking | 08 Feb 2023

Germany-based securities house DekaBank has announced applying for a crypto custody license. 

banking license, expansion, banking, mobile banking

Crowdfunding platform Invesdor receives ECSP license from FMA

News | Online & Mobile Banking | 19 Jan 2023

Austria-based crowdfunding platform Invesdor has announced becoming the first platform in the DACH region to receive the European Crowdfunding Service Providers (ECSP) licence.

banking license, cross-border payments, investment, crowdfunding, financing

kompasbank raises EUR 12 mln

News | Online & Mobile Banking | 13 Jan 2023

kompasbank, a Denmark-based neobank, has raised EUR 12 million in new funding.

neobanks, expansion, funding, SMEs, banking license

Neobank Alex obtains its banking licence

News | Online & Mobile Banking | 22 Dec 2022

The Australian Prudential Regulation Authority (APRA) has granted Alex, a digital challenger bank, its full banking licence. 

banks, banking license, fintech, neobanks, challenger bank

Paysera expands to Georgia

News | Online & Mobile Banking | 25 Nov 2022

The Paysera network of financial technology companies has announced it is expanding to Georgia, where the first Paysera bank will open its doors.

banks, central bank, digital banking, banking license, expansion

Juni secures EMI licence

News | Payments General | 27 Oct 2022

Juni, a financial platform built for ecommerce, has secured its Electronic Money Institution (EMI) licence from Swedish regulator Finansinspektionen.

fintech, ecommerce, regulation, banking license, payments

Bank North to wind down

News | Online & Mobile Banking | 04 Oct 2022

Bank North, a UK-based neobank for small and medium enterprises, has announced it is set to wind down after failing to raise a new funding round.

banks, SMEs, neobanks, banking license, funding

Credit card fintech Moss receives BaFin license

News | Online & Mobile Banking | 19 Sep 2022

Credit card fintech Moss has announced receiving an e-money license from BaFin.

banking license, e-money, banking, virtual card, payment processing

Revolut eyed by UK regulators for audit flaws

News | Online & Mobile Banking | 05 Sep 2022

Europe-based digital banking platform Revolut has reportedly been under pressure from its auditors to improve internal controls after UK-based regulators found flaws in the bank’s auditing accounts.

fintech, regulation, regulatory sandbox, FCA, mobile banking, online banking, online bank, digital banking, cryptocurrency, banking license, report

Qatar Central Bank issues first license for iPay and Ooredoo

News | Payments General | 01 Sep 2022

Qatar Central Bank has issued the first license for digital payments to two companies that provide electronic payment services – iPay and Ooredoo.

central bank, banks, banking license, digital payments

Vivid receives its own investment license

News | Online & Mobile Banking | 25 Aug 2022

Germany-based neobank Vivid has received an investment license from the Dutch Financial Supervisory Authority AFM via its Dutch unit Vivid Money.

expansion, banking license, cashback, mobile banking, banking