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Nu Mexico has received its banking licence approval, aiming to optimise its product portfolio expansion and increase financial inclusion.
banking license, banking, financial services, financial institutions
Several major cryptocurrency firms, including stablecoin issuer Circle and crypto custodian BitGo, have considered applying for banking licences.
crypto, banking license, expansion, financial services, cryptocurrency
The Central Bank of Kenya (CBK) has decided to lift the 10-year ban on new bank licences and will begin accepting applications starting July 1st, 2025.
banks, banking license, banking, financial services, financial institutions
Netherlands-based neobank bunq has announced that it filed for a broker-dealer licence, with the move being part of its two-phase strategy to enter the US market.
banking license, fintech, digital banking, mobile banking, financial services
Financial platform Airwallex has mapped out plans to pursue banking licences in the UK and US, with the company aiming to scale its operations into lending.
banking license, expansion, fintech, digital banking, financial services
JP Morgan has announced it is expanding in the Nigerian financial landscape to bring its financial solutions to Nigeria’s corporate and institutional clients.
banking, banks, financial services, expansion, banking license
Banco Santander has obtained a Canadian banking licence as part of its broader strategy to strengthen its presence in the Americas.
banking license, expansion, financial institutions, regulation, banks
The Church of Greece has prepared to apply for a banking licence, aiming to open its own digital bank within the coming months.
digital banking, banks, banking license, financial services, product launch
The State Bank of Pakistan (SBP) has granted a digital banking licence to Easy Paisa Bank to expand digital financial services in the country.
digital banking, SMEs, banking license, financial services, banks
MENA-P-based financial services enabler Paymob has received the Retail Payment Services (RPS) licence by the Central Bank of the UAE (CBUAE).
banking license, fintech, central bank
MTN, a communications company operating across Africa, has planned to acquire a banking licence once the SARB (South African Reserve Bank) allows fintechs and NBEs independent access to its national payments system.
payments , fintech, financial institutions, banking, banking license
Fintech platform Ageras has announced the receipt of final approval from ACPR, the French banking regulator, to move forward with its acquisition of Shine.
acquisition, digital banking, online banking, banking license, SMEs
The Qatar Central Bank (QCB) released a 35-page regulation outlining the framework for establishing and operating digital banks in the country.
financial inclusion, central bank, regulation, banking license
Revolut, a global financial app, has applied to the Reserve Bank of New Zealand to become a registered financial institution as it seeks to further expand its operations in the region.
digital banking, online banking, banking license, expansion, financial services
Cinkciarz.pl Sp. z o.o., a subsidiary of Conotoxia Holding, has announced its transition to a joint-stock (JSC) company.
banking, online banking, fintech, JSC, banking license
Krungthai Bank, in partnership with Advanced Info Service (AIS) and PTT Oil and Retail Business (OR), has submitted an application to the Bank of Thailand for a virtual banking licence.
banks, banking license, partnership, risk management, regulation
Paul Staples, Group Head of Embedded Banking at ClearBank, discusses how Embedded Finance addresses business challenges across sectors and details ClearBank’s role in the ecosystem.
embedded finance, BaaS, fintech, banking, embedded payments, financial institutions, banking license, API, banks, real-time payments
Revolut has started to apply for licences in order to start operating in the Middle East, aiming to expand its suite of solutions for customers and clients in the region.
expansion, banking license, digital banking, online banking, mobile banking
Fincra, a payment company, has obtained an International Money Transfer Operator (IMTO) licence from the Central Bank of Nigeria (CBN).
banking license, central bank, banks, cross-border payments, payments
Australia's Federal Court has found that Bit Trade Pty, operator of Kraken in Australia, failed to meet margin trading product obligations.
regulation, compliance, cryptocurrency exchange, banking license