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Australia-based Avenue Bank has landed a full banking licence from Australian Prudential Regulation Authority (APRA).
SMEs, digitalisation, cash flow, banking license, banks
ABN AMRO and Buckaroo have partnered to give retailers better access to innovative payment services.
partnership, banking, payments , digitalisation, transactions
Australia-based regtech and onboarding provider LAB Group has partnered with asset management solutions company Ironbark Asset Management.
partnership, regtech, digital onboarding, identity verification, fraud detection, fraud prevention, compliance, biometrics, AML, KYC, SaaS
KuCoin has announced that it will block New York-based users from its platform and has agreed to pay a USD 22 million fine to settle a lawsuit.
cryptocurrency exchange, digital assets, compliance, regulation
The Paypers looked into the most relevant investments that were announced during Q3 2023 and discovered an overall preference for digital banking, fintech solutions, lending, and fraud prevention strategies.
investment, funding, expansion, payments , banks, ecommerce, The Paypers Quarterly Analysis series
Thailand-based fintech Ascend Money has received USD 150 million in funding to achieve unicorn status and expand operations across Southeast Asia.
mobile payments, funding, fintech, expansion, lending, remittances
The Central Bank of the UAE (CBUAE) and the Central Bank of Egypt (CBE) have entered into a Bilateral Currency Swap Agreement between the UAE Dirham and the Egyptian Pound.
partnership, banking, financial services, financial institutions
Volker Schloenvoigt and Euan Jones from Edgar, Dunn & Company explore four key trends we see today in payments M&A and share their forecast for the rest of 2023.
payments , ecommerce, B2B payments, fintech, M&As, marketplace, merchants
US-based fintech Momnt has received USD 15 million in a capital raise led by TruStage Ventures to continue innovating its payment and lending solutions for businesses.
funding, lending, financing , expansion, fintech
Amidst challenges faced by prominent Ukrainian economic sectors, the fintech industry boldly advances domestically and internationally. What propels its growth? Rostyslav Dyuk, Chairman of the Board of the Ukrainian Association of Fintech and Innovation Companies, provides key insights.
fintech, Open Banking, digitalisation, ecommerce
Safaricom has announced plans to launch M-Pesa in Ethiopia by the end of September 2023 will have it integrated with more banks.
mobile payments, product launch, expansion, financial inclusion, cashless
Conny Dorrestijn and Ellen Logan from Augmentum Fintech explore the key developments that drive investments in the payments space around the world.
online payments, fintech, PSP, B2B payments, merchants, PSD2, Open Banking, regulation, account-to-account payment, financial institutions, CBDC, BNPL, embedded finance, banks
Mark Haine, Don Thibeau, Nick Mothershaw, and Daniel Goldscheider continue their editorial journey into the digital identity wallet.
UK-based banking and financial services organisation HSBC has decided to shutter its wealth and personal banking business in New Zealand.
financial services, banks, lending, banking
On March 29, 2023, Vice Chair for Supervision Barr has submitted identical remarks to the Committee on Financial Services, US House of Representatives, addressing the Federal Reserve's supervisory and regulatory oversight of Silicon Valley Bank (SVB).
regulation, banks
The Australian Prudential Regulation Authority has reportedly asked banks to report on transactions involving crypto assets and to provide updates.
cryptocurrency, compliance, banks, transactions
Regulators have closed US-based Signature Bank as it represented the second casualty of the ongoing banking crisis and caused a systemic risk for the system.
regulation, online banking, digital banking, banks, cryptocurrency, crypto
HSBC has acquired the UK arm of Silicon Valley Bank, securing the deposits of thousands of British tech firms that hold money at the lender, amid the US collapse.
banks, acquisition, financial services, financial institutions, transactions
Switzerland-based Bitcoin app Relai has announced a USD 4.5 million investment round led by ego death capital.
financing , cryptocurrency, Bitcoin, investment
The Paypers analysed significant investments in the fintech industry for Q4 2022, which saw a surge in funding that surpassed pre-pandemic levels despite a global decrease from 2021. Funding rounds indicate a preference for paytech, super apps for ecommerce, and digital lending.
Open Banking, Open Finance, embedded finance, online payments, lending, cryptocurrency, investment, The Paypers Quarterly Analysis series