Find here all the latest articles, news, and research on Germany and other Germany-related topics:
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BaFin, Germany, licence, Wellington Management Europe, identity fraud, investment firm
TechQuartier, a Germany-based fintech, has announced an ecosystem partnership with electronic payment messaging system SWIFT.
TechQuartier, SWIFT, partnership, online payments, payment messaging system, Germany, Europe, fintech
Lengow, Marlin acquisition, ecommerce, France, Germany, cross-channel
Deutsche Payment, WL Payments, partnership, payments , Acquirer, payment gateway, payment orchestration, Germany
EU4Digital, an initiative to extend the European Digital Single Market to Eastern Europe, has launched an ecommerce pilot between Armenia, Azerbaijan, Georgia, and Germany.
EU4Digital, Armenia, Azerbaijan, Georgia, Germany, ecommerce, European Digital Single Market, Europe, Eastern Europe
Commerzbank, loss, restructuring, COVID-19, bank, Germany, pandemic, lender, branch closure, mBank
Sweden-based fintech Klarna has announced it will be turning its mobile app into a banking app in Germany offering customers a consumer bank account and a Visa debit card.
Klarna, BNPL, banking, Germany, debit cards, Visa, ecommerce, mobile banking, banking app, fintech, financial app
Germany, BaFin, online fraud, Twitter, false account, banks, financial institutions, LinkedIn
German prosecutors have confiscated more than 50 million euros worth of Bitcoin from a fraudster, according to Reuters.
Bitcoin, crypto, Germany, digital wallet, encryption
Banking Circle Association of Foreign Banks, Germany, Luxembourg, Verband der Auslandsbanken in Deutschlan, VAB, financial infrastructure, banks
BaFin, Goldman Sachs, AML, money laundering, regulator, Germany, financial watchdog, terrorist financing, KYC, Know Your Customer
BEHV, study, research, ecommerce, Germany, coronavirus, pandemic, online retail, online shopping
Amid criticism over the BaFin’s, Germany's financial regulator, handling of the Wirecard fraud scandal, the head of Germany's financial regulator will leave his post.
BaFin, Wirecard, fraud, scandal, financial regulator, Germany, payments
Trustly, IPO, payments , Europe, Sweden, initial public offering, Sweden, Spain, Malta, Germany, UK, funding round, BlackRock, Investment Corporation of Dubai, Aberdeen Standard Investments, Neuberger Berman
Wildberries, ecommerce, Russia, launch, online store, Germany, online shoppers, ecommerce platform
Deutsche Bank has agreed to pay USD 120 million to resolve bribery charges brought by the Securities and Exchange Commission (SEC) relating to violations of the Foreign Corrupt Practices Act (FCPA).
financial crime compliance, AML, risk management, bribery, fine, SEC, DOJ, Germany, Deutsche Bank
sync., Lithuania, Germany, Open Banking, fintech, Europe, API, TrueLayer, Middle East, Qatar Fintech Accelerator, coronavirus, pandemic, e-money, licence, FCA
N26, Brazil, banking licence, Nubank, Germany, Brazilian Central Bank, digital bank, digital banking, fintech, credit operations, challenger bank
Germany’s cabinet has approved legislation that authorises the use of blockchain technology in transacting securities.
Germany, blockchain, security, crypto securities, electronic securities, government
Stefan Krautkrämer, FinTecSystems, Open Banking, Germany, interview, data, payments , AP, fraud prevention, personal finance, AML, banks, fintech, machine learning