Found 38 results in 890 milliseconds.
The AFM has raised concerns about minors accessing BNPL services, despite a Code of Conduct by Billink, In3, Klarna, and Riverty to prevent such access.
BNPL, regulation, age verification, payments , financial services
Mirela Ciobanu from The Paypers examines key cross-border payment trends for 2024 and beyond, highlighting a focus on innovation, security, and regulatory compliance.
cross-border payments, central bank, SWIFT, blockchain, digital assets, stablecoin
BRICS has made efforts to create payment system based on digital currencies and blockchain to reduce reliance on US dollars in settlement.
blockchain, digital payments, report, de-risking, tokenization
Innovate Finance has launched the first Unicorn Council for UK Fintech (UCFT), a coalition of UK-based fintech unicorn founders.
product launch, fintech, financial institutions, investment
Spain-based fintech company ID Finance has obtained USD 150 million in debt financing to support its financial wellness app.
funding, investment, product upgrade, fintech
The State Bank of Vietnam has officially joined the Regional Payment Connectivity (RPC) initiative as part of an expansion of the MOU RPC.
partnership, expansion, banking, payments , cross-border payments, online banking, digital banking
Emanuel van Praag, Attorney-at-law specialising in Financial Regulatory matters and Professor of Financial Technology and Law, delivers an important summary of the European Commission's Legislative Proposal for a Framework on Financial Data Access.
PSD3, payments , GDPR, data sharing, financial institutions
UK-based digital business banking platform Tide has announced its decision to offer its services to female-led businesses, starting out by the end of 2027.
banking, product launch, online banking, digital banking, mobile banking, financial services, financial institutions, financial data
The Paypers has analysed the most prolific partnerships announced in Q1 2023 within the global fintech space, with a focus on Open Banking, A2A payments, embedded finance, B2B payments/lending, and entrance into separate verticals.
The Paypers Quarterly Analysis series, fintech, Open Banking, digital banking, account-to-account payment, embedded finance, B2B payments, lending, Variable Recurring Payments, API, banking, partnership
Representatives from the European Banking Authority have expressed their concerns over large stablecoins and their effect on public policy goals.
MiCA, stablecoin, regulation, compliance
Digital business banking platform Tide has called on the government to introduce a new levy to fund and train more police officers to fight Britain’s fraud epidemic.
fraud prevention, APP fraud, regulation, social engineering, scam
Spain-based fintech company ID Finance has closed EUR 30 million in funding round as an equity process led by asset manager Kingsway Capital.
funding, investment, digital banking, online banking, banking, mobile banking, financial services
European Union lawmakers have voted on a new draft law that would impose stricter rules on banks in the bloc that are holding cryptocurrencies.
regulation, compliance, cryptocurrency, banks
The Saudi Central Bank (SAMA) has rolled out the Open Banking Lab which follows the Open Banking Framework issued by SAMA in November 2022, according to Fintech Finance News.
Open Banking, regulation, fintech, central bank
Open Banking platform Lean Technologies has received a third-party provider financial license from Abu Dhabi's Financial Services Regulatory Authority.
Open Banking, regulatory sandbox, financial institutions, fintech
Saudi Central Bank (SAMA) has announced the issuance of the Open Banking Framework as one of the key outputs of the Open Banking Programme.
Open Banking, regulation, central bank
The Saudi Central Bank (SAMA) has granted permit to Lean Technologies and Mod5r to its Regulatory Sandbox.
central bank, regulatory sandbox, Open Banking, regulation
The central banks of Indonesia, Malaysia, the Philippines, Singapore, and Thailand have partnered to develop an interoperable cross-border payments system.
central bank, banks, QR payments, partnership, mobile banking
The Reserve Bank of India (RBI) and Bank Indonesia have entered into an agreement to expand cooperation in payment systems, digital financial innovation, anti-money laundering, and combating the financing of terrorism (AML-CFT).
banks, partnership, payments , digitalisation, AML
The European Commission has considered curbs on the ability of stablecoins to become widely used in place of fiat currency, according to CoinDesk.
stablecoin, regulation, cryptocurrency, compliance, Issuer