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The EBA, EIOPA and ECB have established a common governance framework to collaborate on the DPM 2.0 Standard.
partnership, regulation, online security, compliance
Hidir Yildiz, Mergers and Acquisitions Manager at Finance Incorporated Limited (FIL), sheds light on the company's forward-thinking approach to expansion.
mobile payments, EMI licence, ecommerce, cross-border payments, fintech
Paul Worthington, Head of Regulatory Affairs at Innovate Finance, speaks about the role policy and regulation play when it comes to payment innovation.
stablecoin, central bank, policy, regulators, CBDC, Open Banking, payments
At MPE Berlin 2024, we interviewed Mike Goodenough, Banking Services Consultant at LHV, to learn more about the tech-focused bank and how its solutions are shaping the future of digital banking and payments.
banking, retail banking, digital banking, SEPA, SEPA Direct Debit, online payments, online platform, financial services, financial inclusion, financial data, banking license, instant payments, fintech
The article offers insights into the regulatory changes slated for 2024, providing a roadmap that will influence the evolution of payments
instant payments, cross-border payments, AML, fraud prevention, regulation, PSD3, FIDA, MiCA, Open Finance, SCA, data privacy, compliance
Bulgaria-based Embedded Finance provider Paynetics has announced the strategic acquisition of UK-based neobank Novus.
acquisition, neobanks, fintech, embedded finance, ESG
The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
The European Central Bank (ECB) and the European Banking Authority (EBA) have established a Joint Bank Reporting Committee.
partnership, banking, data analytics, financial data
The European Banking Authority (EBA) has initiated a consultation on the guidelines for the orderly redemption of asset-referenced or e-money tokens.
e-money, cryptocurrency, digital assets, regulation, compliance
Real-time payments platform Volt has obtained an Electronic Money Institution (EMI) licence from the Financial Conduct Authority in the UK.
EMI licence, real-time payments, Open Banking, compliance
Pat Patel and Matthias Kröner from Elevandi provide insights into key trends shaping fintech and payments in Asia Pacific and Europe.
fintech, digital assets, payments , artificial intelligence, financial inclusion
Viky Manaila, Trust Services Director at Intesi Group, dives into eIDAS 2.0's impact on financial transactions and TPPs.
TPP, EIDAS, PSD2, Open Banking, report
UK-based fintech Navro (formely Paytrix) has secured an Electronic Money Institution licence from the Central Bank of Ireland.
EMI licence, expansion, financial services, payments , fintech
UK-based credit company Tymit has partnered with Harley-Davidson to offer a specially tailored instalment credit card to its customers in the UK.
partnership, credit card, instalment payments, BNPL, loyalty programme
Deloitte Africa explores how Africa's financial sector navigates Open Banking's rise, leveraging tech partnerships, overcoming regulatory gaps, and ensuring data security for inclusive, innovative finance.
Open Banking, Open Finance, regulation, report, fintech, banks
European paytech company payabl. has announced that it secured an Electronic Money Institution (EMI) licence from the Central Bank of Cyprus (CBC).
EMI licence, paytech, financial services, biometric authentication, PSD2
UK-based fintech company Revolut has launched the Mobile Wallets feature to simplify the process of sending money abroad.
money transfer, product launch, fintech, super app
The European Banking Authority (EBA) has announced that it extended its guidelines on money laundering (ML) and terrorist financing (TF) to crypto-asset service providers (CASPs).
financial services, financial crime, money laundering, AML, crypto asset
Trustly has announced the completion of its SlimPay acquisition, aiming to accelerate the development of the recurring payment landscape in Europe.
acquisition, banking, online banking, mobile banking, digital banking, financial services, financial institutions, recurring payments
The European Central Bank (ECB) has announced that it intends to conduct a stress test on the cyber resilience of 109 supervised banks in 2024.
cybercrime, cybersecurity, fraud detection, banks, financial crime