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Lithuania-based payments fintech kevin, which previously raised over USD 65 million, has been declared insolvent by the Vilnius District Court.
fintech, financial services, regulation, central bank
AMINA Bank has announced its participation in Project Agorá, an initiative led by the Bank for International Settlements (BIS) in collaboration with several central banks.
cryptocurrency, partnership, cross-border payments, central bank
UniCredit had planned to seek approval from the European Central Bank (ECB) to potentially increase its stake in Commerzbank to 30%, according to sources familiar with the matter.
acquisition, banks, central bank, regulation, merger
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
The European Central Bank (ECB) has noted the Central Bank of Iceland's (Seðlabanki Íslands) interest regarding potential participation in T2 and TIPS.
central bank, financial services, banks, partnership
Brazil's central bank (BCB) announced the selection of 13 participants for the second phase of its central bank digital currency (CBDC) initiative.
CBDC, central bank, cryptocurrency, partnership
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
The Bangko Sentral ng Pilipinas (BSP) has announced that it will lift the moratorium on the issuance of new digital banking licenses starting from 1 January 2025.
central bank, financial services, digital banking, online banking
The Bank of Italy has imposed a restriction on Lemonway, preventing the company from initiating new operations within Italy.
compliance, central bank, financial institutions, fintech
The Philippine central bank, Bangko Sentral ng Pilipinas (BSP), has approved new guidelines for electronic payments under the NRPS Framework.
central bank, ACH, payments , digital payments, cash flow
Bank of Russia has set out to launch its central bank digital currency, known as the digital ruble, by July 2025, following successful pilot tests.
stablecoin, CBDC, digital currency, digitalisation, central bank
Zro Bank, a cryptocurrency payment company and IP4Y an issuer of electronic currency, have received authorisation from the Central Bank (BC) to become payment institutions.
remittance, EMI licence, money remittance, tokenization, online payments, digital payments, local payment method, PIX, payment gateway, fraud prevention, fraud management, recurring payments, central bank, digitalisation, financial inclusion, cryptocurrency, fintech
Brazil's central bank has announced that a new feature for its Pix instant payment system will be launched in June 2025 instead of October 2024 as initially planned.
central bank, operational system, recurring payments, payments infrastructure
The Bank of Italy has prepared a series of guidelines for local financial institutions in the context of MiCA regulations implementations.
regulation, MiCA, financial institutions, central bank
The Russian Central Bank has advised businesses to explore diverse payment solutions, including cryptocurrencies as a response to Western sanctions.
cryptocurrency, digital assets, financial sanctions, central bank
The Russian Central Bank has revealed its decision to significantly expand its digital ruble pilot programme starting 1 September 2024.
CBDC, digital assets, cryptocurrency, central bank
The Banque de France (BDF) has started collaborating with the Hong Kong Monetary Authority (HKMA) on wholesale central bank digital currency (wCBDC) initiatives.
CBDC, tokenization, partnership, central bank, cross-border payments
The Swiss National Bank has announced it is open to expand its pilot project with wholesale CBDCs.
CBDC, tokenization, central bank, DLT
The European Central Bank (ECB) has reported on progress made in the preparation phase of the digital euro, emphasising modernised payments, privacy, and EU autonomy.
digital euro, central bank, PSP, fraud prevention, digital payments
Snappi, a Greek neobank, has obtained a universal banking license from the European Central Bank (ECB), following the recommendation of the Bank of Greece.
neobanks, banking license, central bank, digital banking