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US-based digital asset exchange Kraken has bought TradeStation Crypto to expand its regulatory licensing in the US.
cryptocurrency exchange, digital assets, compliance, acquisition, expansion
Verification provider Sumsub has partnered with payments infrastructure platform Mercuryo to publish a guide about Travel Rule for Virtual Asset Service Providers (VASPs).
cryptocurrency, digital assets, compliance, regulation, partnership
Egypt-based Commercial International Bank has partnered with Ripple to implement blockchain technology aiming to enhance the efficiency of cross-border payments.
CBDC, central bank, cross-border payments, digital assets, partnership
US-based crypto solutions company Ripple has agreed to acquire Standard Custody & Trust Company, an enterprise-grade regulated platform for digital-assets.
cryptocurrency, regulation, blockchain, compliance, tokenization
Dive into the world of trusted identities with Nick Mothershaw, Chief Identity Strategist at OIX, as he shares insights on creating universally trusted IDs globally.
digital wallet, digital identity, trust, financial data, data sharing
UK-based Orbital has raised USD 6.4 million in institutional capital with the aim of bridging traditional finance and crypto.
investment, cryptocurrency, blockchain, stablecoin, cross-border payments
South Korean-based internet-only bank KakaoBank has signed a memorandum of understanding with SCBX to obtain a virtual banking license from Thailand’s central bank.
partnership, mobile banking, online banking, digital banking, banking
Global payment technology company Mastercard has partnered with Google in order to strengthen digital payment capabilities in Kuwait.
digital payments, online payments, partnership, virtual card
Singapore-based fintech Nium has launched a closed-loop payments solution, Nium Airline Payments (NAP), powered by Universal Air Travel Plan (UATP).
product launch, online payments, payments , B2B payments, travel payments, Nium, ecommerce platform
Finland-based online banking service for small businesses Holvi has announced the introduction of virtual debit cards.
product launch, virtual card, payment processing, credit card, corporate card
Tilia, a virtual payments system provider built for games, virtual worlds, and mobile application developers, has secured a strategic investment from JP Morgan Payments.
metaverse, cryptocurrency, funding, digital payments
Credit card fintech Moss has announced receiving an e-money license from BaFin.
banking license, e-money, banking, virtual card, payment processing
Singapore-based digital financing platform Funding Societies has acquired CardUp to benefit from its payment technologies and solutions.
acquisition, e-invoicing, digitalisation, SMEs, payments
Israel’s financial regulatory authorities have planned to continue regulating virtual currencies (cryptographic currencies) due to their steady increase in use, according to barlaw.co.il.
cryptocurrency, regulation
Fintech-as-a-Service platform Rapyd has announced it finished the acquisition of cross-border trade enabler Neat, expanding cross-border trade capabilities.
ecommerce, cross-border ecommerce, acquisition, SWIFT, Visa, virtual card
How is regtech evolving in Asia? What are the leading countries when it comes to innovation? Matthew Fulco of Kapronasia has the answers to that
regtech, fintech, digitalisation, financial crime, cybercrime
Bank Negara, digital banking, financial wellbeing, banks
Singapore’s regulatory authority has announced that in June 2020 they will issue operational licences to three neobanks in order to provide better services to underbanked enterprises.
digital banking, Singapore, fintech, MAS, Ant Financial, TikTok, licences, neobanks, Monetary Authority of Singapore
Hong-Kong-based challenger ZA Bank has announced its arrival with an introductory rate of 6% or higher for deposits.
Za Bank, HSBC, Standard Chartered, interest rate, deposit rate, challenger bank, digital bank, online banking, Hong Kong, Asia, APAC, banking, Hong Kong Monetary Authority, Ant Financial, Tencent
Singapore-based tech company Grab has partnered with Singapore Telecommunications (Singtel) to apply for a full digital banking license, according to South China Morning Post.
Grab, partnership, Singtel, digital banking, license, payments