Articles with tag like: regulatory sandbox

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Open Banking in Brazil: all questions answered by the Central Bank Brazil (Part 1)

Interviews | Online & Mobile Banking | 20 Sep 2021

The Paypers has interviewed Otávio Damaso, the Central Bank Brazil’s Regulation Director, to get his latest thinking on what’s driving the evolution of Open Banking in Brazil, the progress made so far, and what more should customers, banks, and fintechs expect

central bank, regulation, Open Banking, regulatory sandbox, Open Finance, data sharing

Colombia's financial regulator launches fintech sandbox

News | Online & Mobile Banking | 30 Aug 2021

Superfinanciera has enabled the controlled test space to promote technological innovation in the financial system, according to the official press release.

regulatory sandbox, fintech

Xero joins Fintech Australia's corporate program

News | Payments General | 13 Aug 2021

Cloud accounting system Xero has joined Fintech Australia’s corporate program.

partnership, regulatory sandbox, fintech

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

SISS launches fintech sandbox for Open Banking

News | Online & Mobile Banking | 05 Jul 2021

Recently accredited for Open Banking, SISS Data Services has made available the ACSISS sandbox environment for fintechs wishing to join the Open Banking environment. 

Open Banking, regulatory sandbox, Open Data Economy, fintech

Lenovo, China Minsheng Bank to develop new fintech ecosystem

News | Online & Mobile Banking | 25 Jun 2021

Tech player Lenovo has entered a partnership with a China-based lender for the creation of a ‘new fintech ecosystem.’

partnership, fintech, regulatory sandbox, Open Banking Ecosystem

The ASEAN Financial Innovation Network launches digital currency sandbox

News | Cryptocurrencies | 18 Jun 2021

The ASEAN Financial Innovation Network (AFIN) has launched a digital currency sandbox so that banks and fintechs can experiment with central bank digital currency applications.

regulatory sandbox, central bank, digital currency, banks, fintech, API

Amazon Payment Services sets up global fintech lab

News | Payments General | 17 Jun 2021

UAE-based payment processing business Amazon Payment Services has set up its first global fintech lab at the DIFC Innovation Hub to support regional startups innovating in digital payments.

fintech, digital payments, startup, regulatory sandbox

Dubai's DMCC free trade zone to launch Crypto Centre

News | Cryptocurrencies | 26 May 2021

Dubai hopes to mimic the blockchain activity generated in Switzerland’s Crypto Valley by launching the DMCC Crypto Centre.

cryptocurrency, DeFi, blockchain, regulatory sandbox

Bahrain-based banks are ready for Open Banking

News | Online & Mobile Banking | 19 May 2021

The Central Bank of Bahrain (CBB) has announced the progress made by retail banks in Bahrain on complying with the Bahrain Open Banking Framework (OBF).

central bank, Open Banking, regulatory sandbox, regulation

Colombia reportedly takes voluntary approach to Open Banking

News | Online & Mobile Banking | 28 Apr 2021

Colombia’s government has planned to introduce Open Banking to the country on a voluntary basis and is holding a series of workshops with the private sector to advance a regulatory framework, according to Global Government Fintech.

Open Banking, regulatory sandbox

FCA creates 'Regulatory Nursery' to oversee newly-licenced companies

News | Online & Mobile Banking | 21 Apr 2021

UK-based financial market regulator FCA has announced a ‘regulatory nursery’ to closely oversee the newly authorised financial services companies, according to financemagnates.com.

FCA, regulatory sandbox

The Federal Reserve to launch FedNow for settlements process

News | Digital Identity, Security & Online Fraud | 05 Apr 2021

The Federal Reserve has launched a two-year pilot program, called FedNow, designed to improve the clearing and settlements process.

FedNow, payment processing, regulatory sandbox, fraud prevention

Jack Henry enters FedNowSM pilot program

News | Payments General | 31 Mar 2021

US-based Jack Henry, a provider of technology solutions and payment processing services, has confirmed it will participate in the FedNowSM pilot program.

Jack Henry, instant payments, regulatory sandbox, FedNow

FCA announces 74% increase in crypto investigations

News | Cryptocurrencies | 08 Oct 2019

Financial Conduct Authority (FCA) has announced that investigations into crypto businesses have increased by 74% since 2018.

FCA, cryptocurrency, digital assets, blockchain, distributed ledger technology, regulatory sandbox, fines, financial crime

Companies joining FCAs regulatory sandbox to use blockchain tech

News | Cryptocurrencies | 06 Jul 2018

The UK’s Financial Conduct Authority (FCA) has unveiled the 29 companies composing the fourth cohort of its regulatory sandbox.

Financial Conduct Authority, regtech, blockchain, tokens, DLT, regulatory sandbox, UK

FCA selects regtech company NorthRow for its regulatory sandbox

News | Digital Identity, Security & Online Fraud | 04 Jul 2018

NorthRow, a Contego solutions business, has been selected to be part of the Financial Conduct Authority’s (FCA) Regulatory Sandbox.

NorthRow, regtech, FCA, regulatory sandbox, KYC, digital onboarding, UK, identity checks, API, Open Banking, compliance, customer expereince