Articles with tag: credit institutions

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LUXHUB rolls out Central Electronic Data Retrieval API for Luxembourg's credit institutions

27 Jul 2020 | Digital Identity, Security & Online Fraud

Luxembourg has introduced a central electronic data retrieval system (CEDRS) related to payment and bank accounts identified by IBAN, as well as safe-deposit boxes, held by credit institutions.

LUXHUB, Central Electronic Data Retrieval System, CEDRS, API, Luxembourg, credit institutions, CSSF, IBAN, banking ecosystem, AML5

Bank of Lithuania gives guidelines on opening accounts for e-money and payment institutions

29 May 2020 | Payments General

The Bank of Lithuania has prepared and approved its position on the right of electronic money institutions (EMIs) and payment institutions (PIs) to access bank accounts opened with credit institutions.

e-money, payments, banks, financial institutions, fintechs, Bank of Lithuania, credit institutions

Crif finalises the acquisition of Inventia

12 Feb 2020 | Digital Identity, Security & Online Fraud

Crif has finalised the purchase of all shares in Inventia, a digital onboarding, video biometric recognition, and video collaboration service company. 

Crif, acquisition, digital onboarding, biometric recognition, Inventia, credit institutions, insurance, telco, omnichannel, KYC, regulations, authentication, identification

Raisin partners with Commerzbank for special fixed-term deposits

16 Apr 2019 | Payments General

Raisin’s German savings platform WeltSparen has begun collaborating with Commerzbank to offer their German corporate clients special conditions on fixed-term deposits.

Raisin, Commerzbank, corporate clients, banking, credit institutions