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Spain has pushed ahead with its plan to impose windfall taxes on banks and energy companies as lawmakers approved the move despite the concerns of international institutions.
banks, regulation, financial services, financial institutions
The Paysera network of financial technology companies has announced it is expanding to Georgia, where the first Paysera bank will open its doors.
banks, central bank, digital banking, banking license, expansion
How to tap into Crypto Payments and Web 3.0 For Banks, Merchants, and PSPs is an essential guide to accepting crypto payments and the cash management around it.
cryptocurrency, cryptocurrency exchange, crypto asset, DeFi, web3, digital wallet, stablecoin, CBDC, tokenization, blockchain, banks, fintech, merchants, metaverse
UK-based fraud prevention company Ondato has published a new report on how European banks fail to plan for future KYC and AML risks.
fraud prevention, KYC, AML, banks, digitalisation
Netherlands-based VERMEG and LUXHUB have launched Custodix Hub to connect data from custodian banks and insurance companies.
financial data, data sharing, data analytics, banks, insurance, partnership
International consumer and SME payments are exploding, with huge opportunities on offer for banks that capture this growth. Susana Delgado, Head of Consumer & SME Payments Strategy at Swift, explains what banks need to do to take advantage.
SMEs, banks, cross-border payments
Invest Bank, a UAE-based commercial bank, has selected Temenos to take its digital and core banking to the cloud, in partnership with NdcTech.
banks, digitalisation, partnership, cloud, SaaS
The European Banking Authority (EBA) has published its final guidelines on the use of remote customer onboarding solutions.
digital onboarding, regulation, banks, AML, money laundering
Mitch Trehan from Banking Circle looks at how payments businesses can leverage partnerships to change the cross-border payment provision for their underlying customers
merchants, cross-border payments, PSP, payments infrastructure, banks, fintech
Diana Halder from EY Canada discusses the most influential areas impacting payments today, including Open Banking, real-time payments, cross-border payments, BNPL, embedded payments, and CBDCs
Open Banking, real-time payments, embedded finance, CBDC, digital wallet, super app, cross-border payments, financial inclusion, BNPL, ISO 20022, financial institutions, banks
In a bid to gauge their interest in crypto infrastructure, tokens, and services, The Paypers and INNOPAY surveyed banks, payment institutions, vendors, and merchants. Their responses have been recorded in our Crypto Monitor.
cryptocurrency, Bitcoin, banks, blockchain, fintech, KYC, payments , AML
The Payments Industry Crypto Monitor full report outlines the recent trends and interest in crypto infrastructure, tokens, and services for businesses and institutions. The findings are based on a survey conducted by The Paypers and Innopay with financial industry participants. It highlights the drivers and barriers of crypto product adoption, the benefits crypto brings to payments/transactions, and the impact regulation and geopolitics play.
cryptocurrency, Bitcoin, payment processing, tokenization, blockchain, banks, fintech
UBS, a Switzerland-based banking institution, has partnered with iProov to onboard new customers online in a secure, fast, and convenient process.
partnership, identity verification, digital identity, banks, digital onboarding
The European Central Bank (ECB) has become a member of Gaia-X, a non-profit association advocating digital sovereignty for Europe.
data, banks, central bank, digitalisation, cloud
Lentra, an India-based embedded AI-based finance startup, has raised USD 60 million – a Series B that values the startup at over USD 400 million.
fintech, banks, embedded finance, artificial intelligence, startup
Referring to their latest Tech Blockers report, Edward Vaughan at LexisNexis Risk Solutions looks at what is stopping the financial industry from investing in AML technology, and suggests change is needed.
financial crime, AML, banks
Members of the US banking community have launched a proof of concept (PoC) project that will explore the feasibility of an interoperable digital money platform known as the regulated liability network (RLN).
partnership, banks, DLT, digital currency, blockchain
Coinbase has launched Easy Bank Transfers, making it one of the first crypto platforms to offer rapid, Open Banking powered payments.
product launch, Open Banking, payments , data, banks
UK-based fintech Finastra has committed to the development and roll-out of functionality required to support readiness for UK’s New Payments Architecture (NPA).
banks, regulation, compliance, ISO 20022, payments
South Africa Reserve Bank has adopted the International Organisation for Standardisation (ISO) financial messaging standard ISO 20022.
banks, payments , ISO 20022, data, regulation