Find here all the latest articles, news, and research on Banking Licence and other Banking Licence-related topics:
Found 160 results in 4 seconds.
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
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 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
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
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, 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
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 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 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
Germany-based securities house DekaBank has announced applying for a crypto custody license.
banking license, expansion, banking, mobile banking
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, a Denmark-based neobank, has raised EUR 12 million in new funding.
neobanks, expansion, funding, SMEs, banking license
The Australian Prudential Regulation Authority (APRA) has granted Alex, a digital challenger bank, its full banking licence.
banks, banking license, fintech, neobanks, challenger bank
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, 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, 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 has announced receiving an e-money license from BaFin.
banking license, e-money, banking, virtual card, payment processing
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 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
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