Articles with tag: prudential regulation authority

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Xinja to finalise the funding deal with World Investment Group

News | Online & Mobile Banking | 10 Nov 2020

Australia-based neobank Xinja has announced that it is working closely with Dubai-based World Investment Group (WIG) to finalise the AUD 433 million funding deal announced in March 2020.

Xinja, World Investment Group, online banking, fintech, neobank, Australian Prudential Regulation Authority, investment, Australia

Monument receives UK banking licence from the Prudential Regulatory Authority

News | Online & Mobile Banking | 09 Oct 2020

Digital bank Monument has been granted a banking licence from the Prudential Regulation Authority and the Financial Conduct Authority.

Monument, UK, digital banking, banking licence, Prudential Regulation Authority, Financial Conduct Authority

Distribution Finance Capital receives UK bank licence from the Prudential Regulation Authority

News | Payments General | 06 Oct 2020

Distribution Finance Capital (DF Capital) has received a full UK banking licence from the Prudential Regulation Authority (PRA).

Distribution Finance Capital, banking, lending, UK, license, working capital, Prudential Regulation Authority

APRA to resume issuing new banking licences

News | E-invoicing, SCF & E-procurement | 12 Aug 2020

The Australian Prudential Regulation Authority (APRA) has announced it will resume issuing new banking licences in September 2020.

APRA, banking, banking licence, Australian Prudential Regulation Authority, Australia, regulator

IMB Bank to merge with Hunter United

News | E-invoicing, SCF & E-procurement | 06 May 2020

Australia-based IMB Bank has received the regulatory approval from the Australian Prudential Regulation Authority (APRA) to merge with Hunter United.

IMB Bank, Hunter United, Australia, Australian Prudential Regulation Authority, APRA, banking

Australia gives banking license to mobile banking startup Xinja

News | Online & Mobile Banking | 11 Sep 2019

Australian Prudential Regulation Authority granted a new banking license to mobile banking startup Xinja Bank.banking licence.

Australia, Australian Prudential Regulation Authority, banking licence, Xinja Bank, Australia,

Chetwood Financial gets full UK banking licence

News | Online & Mobile Banking | 08 Jan 2019

Chetwood Financial has acquired a full banking licence from the UK’s Prudential Regulation Authority (PRA).

Chetwood Financial, banking, innovation, lending, Prudential Regulation Authority, UK

Xinja receives banking licence from APRA

News | Online & Mobile Banking | 18 Dec 2018

Xinja has received a restricted banking licence from the Australian Prudential Regulation Authority (APRA), officially becoming a bank.

Xinja, banking licence, Australian Prudential Regulation Authority, digital, banking, Australia

APRA prepares to approve three new banks

News | E-invoicing, SCF & E-procurement | 27 Aug 2018

The Australian Prudential Regulation Authority has announced it will grant unrestricted, full banking licences to Volt Bank, 86400, and Judo Capital.

The Australian Prudential Regulation Authority, Volt Bank, 86400, Judo Capital, banking licence, open banking, retail banking, lending, financing, Xinja, Australia, Cuscal, APRA, personal loan offerings

Australia banks confess to misconduct at APRA hearing

News | Payments General | 23 May 2018

During recent hearings at the Australian Prudential Regulation Authority, four banks have admitted involvement in fraudulent loans and double-charging interest.

Australian Prudential Regulation Authority, Australia, bank, Commonwealth Bank of Australia, National Australia Bank, Westpac Banking Corp, payments general