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Find here all the latest articles, news, and research on Payment Institution and other Payment Institution-related topics:

Find here all the latest articles, news, and research on Payment Institution and other Payment Institution-related topics:

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Found 12 results in 968 milliseconds.

Fiserv receives payment licence from MAS

News | Payments General | 31 Jan 2023

B2B financial marketplace Fiserv has been granted a Major Payment Institution (MPI) licence by the Monetary Authority of Singapore (MAS) for its local operating entity.

MPI licence, payment institution, payments , B2B payments, merchants, acquisition, money transfer, cross-border payments, financial services, ecommerce platform, Monetary Authority of Singapore (MAS)

Worldline ePayments India licenced as a payment aggregator

News | Payments General | 22 Dec 2022

Digital payment processing firm Worldline ePayments India has received in-principle authorisation to act as a payment aggregator (PA) from the Reserve Bank Of India (RBI).

payments , payment gateway, payment processor, payment institution, payments aggegator license, payments aggregator, regulation, license

Payoneer gains Major Payment Institution License in Singapore

News | Payments General | 16 Dec 2022

US-based payments company Payoneer has received in-principle approval as a Major Payment Institution License holder from the Monetary Authority of Singapore (MAS).

Payoneer, payment institution, Monetary Authority of Singapore (MAS), ecommerce, cross-border payments

Crypto.com receives a payment institution licence in Brazil

News | Cryptocurrencies | 16 Dec 2022

Crypto.com has become the first cryptocurrency exchange to receive a Payment Institution Licence from the Central Bank of Brazil.

cryptocurrency, cryptocurrency exchange, payment institution, central bank

ASIC sues American Express

News | Cards | 08 Dec 2022

The Australian Securities and Investments Commission (ASIC) has sued American Express alleging credit cards were issued and distributed to customers without ensuring they are understood.

payments , credit card, Issuer, regulation, payment institution, financial sanctions, financial institutions

Atome receives in-principle approval to offer regulated payment services

News | Payments General | 10 Nov 2022

BNPL platform Atome is one step closer to operating as a Major Payment Institution following an in-principle approval from the Monetary Authority of Singapore.

BNPL, online payments, Monetary Authority of Singapore (MAS), payment institution

Central Bank of Brazil toughens rules for fintechs

News | Online & Mobile Banking | 15 Mar 2022

Brazil's central bank has toughened the rules for fintechs, saying that payment institutions will be subject to regulations based on their size and complexity and raising standards for required capital.

central bank, banks, regulation, fintech, payment institution

The fintech landscape in Latvia – Interview with the Financial and Capital Market Commission

Interviews | Online & Mobile Banking | 19 Jul 2021

Marine Krasovska, Director of financial innovation department, FCMC, offers key insights into the Latvia-based fintech landscape

fintech, SMEs, banks, regulatory sandbox, digital banking, payment institution

Fintecture raises USD 7.5 mln in seed financing

News | Payments General | 05 May 2021

France-based payment infrastructure provider Fintecture has raised USD 7.5 million in seed funding. 

payment institution, banks, API, payment initiation

The unsaid reality of women in the workplace

Voice of the Industry | Payments General | 08 Mar 2021

On International Women’s Day, Kelly Cutchin, Country Head at moneycorp Americas talks about the importance of women in leadership roles within organisations to support workplace parity and diversity

payment institution, financial services, COVID-19

TrueLayer secures USD 25 mln in Series C round

News | Online & Mobile Banking | 21 Sep 2020

Financial infrastructure provider TrueLayer has announced it has secured an additional USD 25 million in funding, under its Series C.

TrueLayer, funding, financial infrastructure, Anthemis, Connect Ventures, Northzone, Temasek, UK, United Kingdom, payment institution, FCA, Financial Conduct Authority, account information, payment initiation, Open Banking, PSD2, France Italy Spain, Revolut, Nutmeg, Freetrade

UK-based fintech BABB to offer cheaper remittances

News | Payments General | 01 Sep 2020

Financial Conduct Authority (FCA)-approved payment institution Bank Account Based Blockchain (BABB) has announced plans to offer better remittances to customers.

UK, fintech, Babb, Bank Account Based Blockchain, remittances, payment institution, FCA, Financial Conduct Authority, blockchain, traditional banking, third parties, peer to peer payments, P2P payments, international fundraising, banking technology, UK bank account, payment cards, banking licence