Find here all the latest articles, news, and research on Financial Institutions and other Financial Institutions-related topics:
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US’ Federal Reserve Board has announced its final guidelines that establish a consistent set of factors for Reserve Banks to use in reviewing requests to access Federal Reserve accounts and payment services.
central bank, regulation, payments , financial institutions
Backbase Engagement Banking Platform has been listed in the Microsoft Azure Marketplace, an online store providing applications and services.
partnership, digitalisation, online banking, financial services, financial institutions
Wise and Plaid, an Open Banking network, have announced an Open Finance agreement to help customers move money across different financial institutions.
partnership, product launch, Open Finance, Open Banking, financial institutions
Taiwan’s Financial Supervisory Commission (FSC) has asked credit card companies to ban payments for crypto-related purchases, as the regulator believes these assets are risky and speculative.
financial institutions, financial services, CBDC, digital wallet, digital currency, credit card, debit card, cryptocurrency, cryptocurrency exchange, crypto, crypto asset, NFT, digitalisation
US-based fintech platform Robinhood has scaled down by firing 713 employees just three months after it already reduced its headcount by 9%.
trading platform, financial institutions, financial services, cryptocurrency
The revision of the EU Consumer Credit Directive is a once-in-a-generation opportunity to avert over-indebtedness at scale by repeating mistakes from the past. Tinka’s CEO, Charly Toni, summarises the main reasons why this opportunity to regulate BNPL services must not be missed.
BNPL, regulation, regulatory sandbox, local payment method, online payments, payments , interest rate, financial services, financial institutions, financial data
Anne Bailey, Analyst at KuppingerCole, explains what are KYC Utilities and the benefits they bring in financial services.
KYC utility, identity verification, financial institutions, financial crime
US-based worldwide provider of payment technology and software solutions, Global Payments, has announced a definitive agreement to acquire EVO Payments, a fintech global provider of payment technology integrations and acquiring solutions.
acquisition, merger, expansion, transactions , payment methods, online payments, B2B payments, financial institutions, merchants, SMEs
NCR Corporation, an enterprise technology provider, has partnered with the Bank of New Zealand (BNZ), one of the largest banks in the country.
partnership, ATM, banks, digitalisation, financial institutions
Ayoconnect, Open Finance platform, has launched an API that provides Indonesian companies, including non-banking financial institutions, with recurring capabilities that can debit from customers’ saving accounts across multiple banks.
product launch, banks, Open Finance, API, financial institutions
Computer Services, Inc. (CSI), a US-based provider of end-to-end fintech and regtech solutions, has partnered with Bankers Helping Bankers to help the organisation’s mission of empowering community banks.
partnership, banks, fintech, regtech, financial institutions
SMEs with female ownership represent 30% to 37% of all SMEs in emerging markets. As these businesses have unmet financial needs, Debbie Watkins, CEO of Lucy, explains why helping women entrepreneurs succeed may have a greater impact all round.
financial services, SMEs, banks, cash flow, unbanked, startup, expansion, customer experience, API, financial institutions
SecurityScorecard and the Conference of State Bank Supervisors (CSBS) have partnered to provide state financial regulators with access to SecurityScorecard’s cybersecurity ratings platform and connected services.
partnership, banks, regulation, cybersecurity, financial institutions
Brazil-based fintech Creditas has announced it is currently working with investors to raise USD 200 million, while planning to buy financial institutions such as banks and mortgage starups.
funding, crowdfunding, fintech, financial institutions, banking license, rebranding
Payrow, a UK-based fintech that provides banking services for entrepreneurs and flexible workers, has announced banking services support for businesses with complex ownership structures.
fintech, product launch, financial services, financial institutions, digital banking
FIRA (Trust Funds for Rural Development), a Mexico-based second-tier development bank, has partnered with PrimeRevenue, a provider of technology-enabled working capital solutions
expansion, partnership, banks, financial institutions, financial services
SAS, an artificial intelligence and analytics provider, has acquired Kamakura Corporation.
acquisition, risk management, artificial intelligence, data, financial institutions
US-based SaaS provider Jack Henry & Associates has announced it supports fater payments strategies for FIs with JHA PayCenter, its payments hub.
SaaS, payment processing, real-time payments, digital payments, financial institutions
China has approved promoting a ‘healthy’ development of the payment and fintech sectors.
fintech, payments , regulation, financial institutions, financial services
Key engagement banking platform provider Backbase has partnered with Bahrain FinTech Bay (BFB) as part of BFB's Venture Acceleration Platform, according to zawya.com.
partnership, digital banking, fintech, financial institutions