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Find here all the latest articles, news, and research on Banking Licence and other Banking Licence-related topics:

Find here all the latest articles, news, and research on Banking Licence and other Banking Licence-related topics:

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Jupiter secures RBI licence for digital wallet operations

News | Payments General | 14 Jun 2024

Jupiter, a neobanking platform, has been granted a Prepaid Payment Instruments (PPI) licence by the Reserve Bank of India (RBI), as announced by the regulatory body.

banking license, digital banking, compliance, lending

Central Bank of Ireland approves as virtual asset provider

News | Cryptocurrencies | 12 Jun 2024

The Central Bank of Ireland (CBI) has approved as a virtual asset service provider (VASP).

banking license, cryptocurrency, compliance, regulation

United Payment secures e-money licence in Azerbaijan

News | Payments General | 28 May 2024

Fintech company United Payment has announced that it secured an e-money licence from the Central Bank of Azerbaijan, allowing it to provide additional capabilities. 

banking license, payments , financial inclusion, financial services, regulation

SilverRock secures banking licence

News | Online & Mobile Banking | 24 May 2024

UK-based SilverRock Bank has announced that it secured its banking authorisation from the Prudential Regulation Authority after receiving GBP 50 million in funding. 

banking license, digital banking, online banking, online bank, lending, SMEs

Revolut eyes ad revenue amid license delay

News | Online & Mobile Banking | 24 Apr 2024

Revolut, a prominent fintech firm headquartered in London, is considering strategies to capitalize on customer data by potentially sharing it with advertising partners.

prepaid card, authorisation rate, banking license, financial inclusion, mobile banking

Transforming digital banking and instant payments: the LHV story

Interviews | Online & Mobile Banking | 04 Apr 2024

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

NPCI to approve Paytm's TPAP licence

News | Online & Mobile Banking | 13 Mar 2024

The National Payments Corp of India (NPCI) has planned to authorise a third-party application provider (TPAP) licence for Paytm, an India-based digital payments app. 

banking license, online banking, banks, mobile banking, digital banking

Revolut's valuation declines amid licence delays

News | Online & Mobile Banking | 12 Mar 2024

A significant devaluation of Revolut, one of the UK's prominent fintech companies, has been indicated by a major shareholder.

banking license, fintech, financial services, digital banking

Griffin secures USD 24 million

News | Online & Mobile Banking | 11 Mar 2024

Griffin has announced the rise of USD 24 million in funding round, as well as its launch as a fully operational bank in the region of the United Kingdom.

funding, investment, banking, banking license, online banking, mobile banking, digital banking, green finance, carbon footprint

Avenue Bank receives full APRA licence

News | Online & Mobile Banking | 05 Mar 2024

Australia-based Avenue Bank has landed a full banking licence from Australian Prudential Regulation Authority (APRA).

SMEs, digitalisation, cash flow, banking license, banks

Standard Chartered starts full-fledged banking operations in Egypt

News | Online & Mobile Banking | 31 Jan 2024

UK-based lender Standard Chartered Bank has expanded in the MENA region with the launch of its full-fledged banking operations in Egypt.

expansion, banking, lending, banking license

Worldline Group's subsidiary secures a payment licence in Singapore

News | Payments General | 14 Dec 2023

France-based payment services provider Worldline has secured a payment licence to perform domestic and cross-border payments and merchant acquiring services in Singapore.

banking license, cross-border payments, cross-border ecommerce, payments infrastructure, money transfer

Chipper Services expands to 40 money transmitter licences in the US

News | Payments General | 12 Dec 2023

Chipper Cash has secured 40 money transmitter licences across all US states for both retail and business customers, for domestic and international money transfers.  

banking license, money transfer, transactions , financial services, fintech

Trade Republic secures full banking licence from ECB

News | Online & Mobile Banking | 06 Dec 2023

Trade Republic has obtained a full banking licence from the European Central Bank in order to further expand its capabilities around investing and saving services.

banking license, certification, banking, online banking, digital banking, mobile banking, financial services, financial institutions

UK fintech Dojo secures an EMI licence in Ireland

News | Payments General | 29 Nov 2023

UK-based Dojo, a trading name of Paymentsense Ireland Limited, has been granted its e-money licence (EMI) from the Central Bank of Ireland

fintech, banking license, transactions , cloud, digital payments

Hong Kong SFC revises ZA Bank's licence registration

News | Online & Mobile Banking | 23 Nov 2023

The Hong Kong Securities and Futures Commission (SFC) has revised ZA Bank’s licence registration and granted the bank permission to launch US stock trading.

investment, online banking, mobile banking, digital banking, banking license

Nubank applies for a banking licence in Mexico

News | Online & Mobile Banking | 20 Oct 2023

Nu Mexico, a Nubank subsidiary, has announced that it has applied for a banking licence with the National Banking and Securities Commission (CNBV), the local regulator. 

banking, digital banking, banking license, SMEs, regulation

Revolut attains share deal with SoftBank

News | Online & Mobile Banking | 04 Oct 2023

Revolut has announced a share deal with SoftBank to eliminate difficulties with its UK licence. 

mobile banking, online banking, banking license, financial services, fintech, regulation

Adyen obtains a banking licence in the UK

News | Online & Mobile Banking | 07 Sep 2023

The United Kingdom branch of Netherlands-based financial technology platform Adyen has obtained a banking authorisation.

banking license, regulation, fintech, payments , banking

Qover secures FCA license after 7 years of activity

News | Online & Mobile Banking | 05 Sep 2023

Qover has announced that it has obtained full authorisation from the Financial Conduct Authority (FCA) after operating actively in the UK market for seven years.

mobile banking, digital banking, banking license, financial institutions, financial data