Articles with tag like: licence

Found 21 results in 784 milliseconds.

BaFin warns about identity fraud - wellingtonfundsfr.com

News | Digital Identity, Security & Online Fraud | 23 Feb 2021

Germany-based regulator BaFin has issued an official warning regarding the reported identity fraud licenced investment firm Wellington Management Europe.

BaFin, Germany, licence, Wellington Management Europe, identity fraud, investment firm

MAS issues digital banking licences in Singapore

News | Online & Mobile Banking | 26 Jan 2021

The Monetary Authority of Singapore (MAS) has announced that four entities were awarded digital banking licenses in early December 2020, according to aseanbriefing.com.

Monetary Authority of Singapore, MAS, Singapore, digital banking, licence, Singtel, Grab, banks, Ant Financial, Sea Limited

JAGGAER, TransferMate to offer source to settle solutions

News | Payments General | 21 Jan 2021

Independent spend management company JAGGAER has partnered with TransferMate to extend its integrated solutions from ‘source to pay’ to ‘source to settle’, according to the official press release.

Jaggaer, TransferMate, source to pay, source to settle, spend management, B2B payments, regulation, cross border payments, licence, accounting, ERP system, real time payment

TrueLayer helps sync. launch in Lithuania and Germany

News | Online & Mobile Banking | 14 Jan 2021

Open Banking-powered fintech sync. has launched in two more European countries with the help of financial API provider TrueLayer, according to AltFi.

sync., Lithuania, Germany, Open Banking, fintech, Europe, API, TrueLayer, Middle East, Qatar Fintech Accelerator, coronavirus, pandemic, e-money, licence, FCA

Experian, Invers to launch Open Banking solution

News | Online & Mobile Banking | 21 Dec 2020

Data and analytics company Experian has partnered with PSD2 AISP-licenced company Invers to provide companies with new Open Banking solutions 

Experian , Invers, Open Banking, product launch, partnership, PSD2, AISP, licence, analytics, online banking, banks

TReDS platform M1xchange secures USD 4.5 mln investment

News | E-invoicing, SCF & E-procurement | 18 Dec 2020

Reserve Bank-approved TReDS platform M1xchange has raised USD 4.5 million in equity round funding from Singapore-based BENEEXT Asia and Mayfield.

tReds, M1Xchange, investment, RBI, Reserve Bank, Singapore, BENEEXT Asia, Mayfield, SCF, supply chain finance, licence, MSME

sync. now licenced by Qatar Financial Centre Authority

News | Online & Mobile Banking | 16 Dec 2020

Digital smart open banking app sync. has received a license from the Qatar Financial Centre Authority, marking its expansion into the Middle East. 

sync., Qatar Financial Centre Authority, licence, Middle East, Open Banking, app, digital banking, online banking, Qatar, UK

TerraPay obtains money services business licence to enable remittances from Canada

News | Payments General | 27 Oct 2020

Netherlands-based global payments infrastructure company TerraPay has secured its MSB registration from the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), reports Electronic Payments International.

TerraPay, licence, remittances, Canada, cross-border payments, money transfer

The Central Bank of Ireland grants Modulr an EMI licence

News | Payments General | 21 Oct 2020

UK and Ireland-based fintech Modulr has secured an electronic money institution (EMI) licence from the Central Bank of Ireland for its Dublin-based entity, Modulr FS Europe Limited (638002), (hereafter referred to as Modulr Europe).

The Central Bank of Ireland, Modulr, EMI, Electronic Money Institution, licence, fintech, payments

Crypto exchange OSL to receive green lights from Hong Kong regulator

News | Cryptocurrencies | 24 Aug 2020

OSL Digital Securities, a Hong Kong-based cryptocurrency exchange, has received a landmark approval-in-principal from the Securities and Futures Commission (SFC).

OSL Digital Securities, crypto exchange, licence, Honk Kong, AML, KYC, digital assets

Singapore extends period for approving digital bank licences

News | Online & Mobile Banking | 09 Apr 2020

The Monetary Authority of Singapore (MAS) has extended the assessment period for approving digital bank licences, citing the global escalation of the COVID-19 pandemic.

Singapore, digital bank, licence, COVID-19, MAS, retail, wholesale, China, Ant Financial

The Netherlands releases subordinate gambling regulations

News | Ecommerce | 10 Mar 2020

The Netherlands’ government has published regulations regarding the measures set out in the Remote Gaming Act, according to europeangaming.eu.

gambling, gaming, regulations, operators, licence, Netherlands, casinos

Singapore's cross-border payments network Thunes secures remittance licence from MAS

News | Payments General | 27 Nov 2019

Thunes, a cross-border payments network, has secured the Monetary Authority of Singapore (MAS) approval for payment services in the country, according to Electronic Payments International.

Singapore, cross-border payments, Thunes, remittance, licence, MAS

Uber could be pressured to collect biometric verification from UK drivers

News | Digital Identity, Security & Online Fraud | 26 Nov 2019

Wired has revealed that Uber could be required to force drivers to scan their fingerprints or faces, in order to continue operating in UK.

Uber, biometrics, UK, fingerprints, face biometrics, licence, TfL, safety, biometric data, verification

UK fintech PrePay Solutions gets Belgium e-money licence

News | Payments General | 16 Sep 2019

UK-based PrePay Solutions (PPS) was given an e-money licence by the National Bank of Belgium (NBB) and has opened an office in Brussels, according to Ruby Hinchliffe, from FinTech Futures.

PrePay Solutions, payments, licence, National Bank of Belgium, digital banking

Bitstamp receives BitLicense to expand crypto services in US

News | Cryptocurrencies | 10 Apr 2019

Bitstamp, a large European cryptocurrency exchange, has been issued New York’s latest virtual currency license, to expand its US operations.

BitStamp, cryptocurrency, cryptocurrency exchange, Bitcoin, licence, crypto trading, US

Azimo secures licence in the Netherlands

News | Payments General | 08 Apr 2019

European digital money transfer company Azimo has announced it has secured a licence from the Dutch Central Bank (De Nederlandsche Bank) to operate its services in the Netherlands.

Azimo, licence, Netherlands, cross-border payments, payments, payout

Google gets payments licence in Ireland

News | Payments General | 07 Jan 2019

Google has been granted an authorisation pursuant to Regulation 18 of the European Union (Payment Services) Regulations 2018, under the PSD2.

Google, payments, licence, Ireland, PSD2

iSignthis plans Australian neobank licence in 2019

News | Payments General | 30 Nov 2018

Payment and identity technology company iSignthis is on course to get a neobanking licence from the Australian regulator next year.

iSignthis, Australia, neobank, payments, licence

Liechtenstein regulated crypto trading platform launches

News | Cryptocurrencies | 19 Oct 2018

Blocktrade.com, a crypto exchange based in Liechtenstein, has become a fully regulated and compliant trading platform.

Blocktrade, Liechtenstein, cryptocurrency exchange, crypto, Bitcoin, regulation, licence, trading platform