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The BIS and seven central banks have partnered with the private sector to explore tokenisation's impact on the monetary system.
tokenization, central bank, distributed ledger technology, cross-border payments
Dr. Firas Nadim Habach, CFA, Head of Compliance & MLRO at Sygnum Bank AG, discusses the intersection of compliance and digital assets, exploring how this intersection can be transformed into an opportunity within the digital asset realm.
cryptocurrency, tokenization, AML, compliance, banks, digital assets, regtech
France-base digital payments company Worldline has announced it would cut its global workforce by 8% as part of its cost reduction plan.
payments orchestration, merchants, fraud prevention, SaaS, payment processing
Payment service provider Worldline has strengthened its partnership with Commerzbank to offer to enable real-time transfers across Europe and instant payments in Swiss francs.
instant payments, real-time payments, regulation, banking, payment processing
Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.
banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series
US-based cryptocurrency custody company Fireblocks has bought BlockFold, a smart contract development and consulting company, to enrich its tokenization capabilities.
tokenization, stablecoin, blockchain, digital assets, growth markets
The Bank for International Settlements (BIS) and the central banks of France, Singapore, and Switzerland have successfully tested cross-border wholesale CBDCs.
partnership, CBDC, cross-border payments, banks, financial institutions, FX , wholesale banking, blockchain, payments infrastructure, tokenization, digital currency
BaaS platform Intergiro has announced its partnership with financial service provider Incharge to launch a new banking app for students in Europe.
partnership, online banking, digital banking, mobile banking, bank account, fraud management, identity fraud, BaaS
The Swiss National Bank (SNB) has announced plans to test the introduction of a wholesale CBDC and a stable-value token for payment processing as part of its "Swiss Payments Vision".
CBDC, product launch, digital assets, stablecoin, digital currency
Anapaya, a Switzerland-based networking technology provider, has partnered with Finastra to provide Swiss banks with access to the Secure Swiss Finance Network (SSFN).
partnership, transactions , banks, data, financial services
acquisition, banks, regulation
Switzerland-based neobank Relio has received a fintech license from the Swiss Financial Market Supervisory Authority (FINMA) and must now wait for the approval of the supervisory authority to go live.
banking license, fintech, product launch, expansion, banking
Switzerland-based multinational investment bank UBS has agreed to buy lender Credit Suisse for CHF 3 billion following a series of urgent talks.
acquisition, banks, lending, banking
Switzerland-based fintech Relio has received seed financing of EUR 3 million.
investment, funding, banking, bank account, financial services
Dr. Henry Balani from Encompass Corporation reveals the latest regulatory updates around beneficial ownership across the globe and shares advice on how to comply with them.
regulation, financial crime
The Monetary Authority of Singapore (MAS) has launched an international initiative, Ubin+, to advance cross-border foreign exchange (FX) using wholesale CBDC.
partnership, cryptocurrency, cryptocurrency exchange, CBDC, FX , blockchain, wholesale banking, digital currency
Malta-based Finaro and Switzerland-based Payrexx have announced they will open the global marketplace for Swiss merchants and consumers by enabling acceptance of Samsung Pay.
mobile payments, Samsung Pay, partnership, merchants, growth markets
The Swiss National Bank (SNB), BIS and SIX have successfully tested the integration of wholesale CBDC settlement with commercial banks.
CBDC, central bank, digital currency, Citi, DLT
The Paypers sheds light on the most relevant media coverage of the recent Pandora Papers leak, to see what the impact of the story is on global AML and financial regulation and the true implication (or lack thereof) of crypto in the whole discussion
Joel Van Arsdale along with a team of experts from Flagship Advisory Partners have put together an extensive analysis of the current payments landscape, from facts, figures, to a dissemination of the high-rising trends and future prospects
online payments, mobile payments, COVID-19, digitalisation, Open Banking, ecommerce, B2B payments