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The Church of Greece has prepared to apply for a banking licence, aiming to open its own digital bank within the coming months.
digital banking, banks, banking license, financial services, product launch
The State Bank of Pakistan (SBP) has granted a digital banking licence to Easy Paisa Bank to expand digital financial services in the country.
digital banking, SMEs, banking license, financial services, banks
MENA-P-based financial services enabler Paymob has received the Retail Payment Services (RPS) licence by the Central Bank of the UAE (CBUAE).
banking license, fintech, central bank
MTN, a communications company operating across Africa, has planned to acquire a banking licence once the SARB (South African Reserve Bank) allows fintechs and NBEs independent access to its national payments system.
payments , fintech, financial institutions, banking, banking license
Fintech platform Ageras has announced the receipt of final approval from ACPR, the French banking regulator, to move forward with its acquisition of Shine.
acquisition, digital banking, online banking, banking license, SMEs
The Qatar Central Bank (QCB) released a 35-page regulation outlining the framework for establishing and operating digital banks in the country.
financial inclusion, central bank, regulation, banking license
Revolut, a global financial app, has applied to the Reserve Bank of New Zealand to become a registered financial institution as it seeks to further expand its operations in the region.
digital banking, online banking, banking license, expansion, financial services
Cinkciarz.pl Sp. z o.o., a subsidiary of Conotoxia Holding, has announced its transition to a joint-stock (JSC) company.
banking, online banking, fintech, JSC, banking license
Krungthai Bank, in partnership with Advanced Info Service (AIS) and PTT Oil and Retail Business (OR), has submitted an application to the Bank of Thailand for a virtual banking licence.
banks, banking license, partnership, risk management, regulation
Paul Staples, Group Head of Embedded Banking at ClearBank, discusses how Embedded Finance addresses business challenges across sectors and details ClearBank’s role in the ecosystem.
embedded finance, BaaS, fintech, banking, embedded payments, financial institutions, banking license, API, banks, real-time payments
Revolut has started to apply for licences in order to start operating in the Middle East, aiming to expand its suite of solutions for customers and clients in the region.
expansion, banking license, digital banking, online banking, mobile banking
Fincra, a payment company, has obtained an International Money Transfer Operator (IMTO) licence from the Central Bank of Nigeria (CBN).
banking license, central bank, banks, cross-border payments, payments
Australia's Federal Court has found that Bit Trade Pty, operator of Kraken in Australia, failed to meet margin trading product obligations.
regulation, compliance, cryptocurrency exchange, banking license
UK-based global payments platform Transact365 has secured a new Canadian FINTRAC MSB license, accelerating its expansion process and growing its suite of solutions.
banking license, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Russia's central bank has cancelled the banking license of American Express's Russian subsidiary after it filed for voluntary liquidation.
central bank, banking license, cryptocurrency, payments
Real-time clearing and embedded banking provider ClearBank has secured a Dutch banking licence and expanded its presence in the region of Europe.
Germany-based B2B BNPL payment provider Mondu BV has announced that it obtained an Electronic Money Institution (EMI) licence from De Nederlandsche Bank (DNB).
EMI licence, banking license, BNPL, B2B payments, payments
Bitcoin custodian and licensed private bank Xapo Bank has entered the UK market and has debuted its interest-bearing Bitcoin and fiat banking accounts.
online banking, Bitcoin, cryptocurrency, banking license, product launch
UK-based online banking platform Revolut has obtained a banking licence in the UK with restrictions from the Prudential Regulation Authority.
banking license, online banking, compliance, fintech
Banking Circle and fundcraft have partnered with the aim to deliver access to account openings for fund managers.
banks, bank account, banking license, banking