Articles with tag: financial supervisory authority

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Germany-based Neufund to stop security token platform development

23 Jun 2020 | Cryptocurrencies

Security token startup Neufund has announced plans to freeze its fundraising campaigns and sideline future tokenised equity offerings, citing regulatory concerns.

Neufund, Germany, security token, startup, Federal Financial Supervisory Authority, BaFin, equity tokens, digital wallets

Accounting platform Billy to help SMEs access data from banks

15 May 2020 | E-invoicing, SCF & E-procurement

Denmark-based small business accounting platform Billy has announced aiming to leverage Open Banking technology and processes, to gain access to SMEs’ data from banks.

Open Banking, banking, Denmark, Billy, SMEs, data, banks, SMBs, technology, Financial Supervisory Authority, FSA, Nordic API Gateway, API, transactions, invoice, software

Swiss startup Amun receives approval to sell crypto to EU Retailers

10 Dec 2019 | Cryptocurrencies

Amun, a-Switzerland based financial startup, has received approval from the Swedish Financial Supervisory Authority (SFSA) to offer crypto-based financial products to retail investors in the EU.

Swiss SIX, cryptocurrency, crypto based financial products, Amun, Financial Supervisory Authority

German regulator BaFin takes action to enforce bank compliance to PSD2

16 Aug 2019 | Online & Mobile Banking

German Federal Financial Supervisory Authority BaFin has warned banks that it cannot offer fallback exemptions under PSD2 considering the current level of compliance in applications.

German Financial Supervisory Authority, BaFin, PSD2, TPP, ETPPA, Ralf Ohlhausen, TPP accreditation, TPP compliance, PSD2 compliance, European Commission