Banking Licence News

You have clicked on Banking Licence

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:

read more
read less

Found 168 results in 2 seconds.

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

LHV Bank completes business transfer

News | Online & Mobile Banking | 25 Aug 2023

LHV Bank, a new UK-based licensed bank, has finalised the business transfer from its Estonian affiliate, AS LHV Pank’s UK branch, to its newly licensed entity.

banking, BaaS, banking license, SMEs

IFX Payments secures an FMSB licence and continues global expansion

News | Online & Mobile Banking | 23 Aug 2023

Global fintech IFX Payments has secured a Canadian Foreign Money Services Business (FMSB) licence as it continues its worldwide expansion. 

banking license, expansion, compliance, banking, API, FX , cross-border payments, payments

Colendi gets Turkish digital banking operating licence

News | Online & Mobile Banking | 21 Aug 2023

Anglo-Turkish fintech Colendi has received approval from the Banking Regulation and Supervision Agency (BRSA) to launch Turkey's inaugural digital deposit bank.

digital banking, online banking, banking license, blockchain, digitalisation

Binance secures crypto exchange licenses in El Salvador

News | Cryptocurrencies | 09 Aug 2023

Binance has secured full cryptocurrency exchange licenses in El Salvador, a pioneering move in its global regulatory endeavours.

banking license, regulation, cryptocurrency, expansion expands global reach with Singapore license

News | Cryptocurrencies | 08 Aug 2023 has secured its Singapore license for regulated crypto services, adding to its global reach and compliance.

banking license, blockchain, digital assets, cryptocurrency, regulation

Binance receives operational license in Dubai

News | Cryptocurrencies | 01 Aug 2023

Binance has won an operational license in Dubai after meeting pre-conditions set since receiving a preparatory license in September 2022.

cryptocurrency exchange, banking license, regulation

Citigroup acquires Deutsche Bank's Mexico license

News | Online & Mobile Banking | 25 Jul 2023

US-based Citigroup has completed its acquisition of the Deutsche Bank AH’s Mexican bank license to set up a separate institutional bank in the region.

acquisition, banking, online banking, digital banking, mobile banking, banking license

Payhawk launches in Lithuania

News | Online & Mobile Banking | 17 Jul 2023

Global spend management solution Payhawk has launched in Lithuania and opened a new local office in Vilnius, aiming to develop its solutions in the region.

expansion, mobile banking, online banking, digital banking, banking license, EMI licence

Inpay secures EMI license

News | Online & Mobile Banking | 04 Jul 2023

International payments firm Inpay has obtained an Electronic Money Institution license from the Danish Financial Supervisory Authority (FSA).

banking license, EMI licence, PSP, TPP, mobile banking, online banking, digital banking

Bank of Lithuania revokes UAB PAYRNET's licence

News | Online & Mobile Banking | 27 Jun 2023

The Bank of Lithuania has revoked the licence of the electronic money institution UAB PAYRNET for serious, systematic, and multiple violations of legal acts.

regulation, banks, banking license, EMI licence, financial services

Bank of England set to decline Revolut's application for banking licence

News | Online & Mobile Banking | 22 May 2023

The Bank of England has told the Treasury that it is planning to reject Revolut's application for a banking licence, after a two-year campaign by Britain's most valuable fintech company.

banks, banking license, fintech, payments , crypto

LHV secures UK banking licence from the PRA

News | Online & Mobile Banking | 03 May 2023

UK-based LHV Bank has been authorised as a credit institution by the Prudential Regulation Authority (PRA).

banking license, SMEs, lending, banking, FCA, regulation

Paynetics receives UK EMI license

News | Payments General | 17 Apr 2023

Paynetics has received its Electronic Money Institution (EMI) licence from the UK’s Financial Conduct Authority (FCA).

regulation, embedded finance, digital banking, banking license, EMI licence

Payment habits and ecommerce obstacles retailers must keep an eye on 2023

Interviews | Online Payments | 13 Apr 2023

Ahead of the Retail Technology Show, we interviewed Moshe Winegarten, CRO at Ecommpay, about the problems and opportunities for retailers in the ecommerce sector, and the trending payment habits retailers must be aware of.

payments orchestration, ecommerce, ecommerce platform, merchant, online payments, BNPL, API, checkout optimisation , Open Banking, Open Banking payments, local payment method, SMEs, interchange fee, Interchange Fee Regulation, acquisition, banking license, MPI licence, EMI licence, Brexit

Ryft secures FCA licence

News | Online & Mobile Banking | 11 Apr 2023

Payments provider Ryft has secured its UK Financial Conduct Authority (FCA) licence and will begin to operate as regulated payment facilitation.

regulation, banking license, compliance, FCA, online banking, digital banking, mobile banking

bunq files application for US banking licence

News | Online & Mobile Banking | 04 Apr 2023

bunq, an online banking startup, has filed an application for a US banking licence with the FDIC in the state of New York.

online banking, banks, banking license, fintech, neobanks

Neobank Relio receives FINMA fintech license

News | Online & Mobile Banking | 29 Mar 2023

Switzerland-based neobank Relio has received a fintech license from the Swiss Financial Market Supervisory Authority (FINMA) and must now wait for the approval of the supervisory authority to go live.

banking license, fintech, product launch, expansion, banking