Banking Technology Magazine February 2024 issue out now
Cover story: PLANT LIFE – Talking flora and quantum computing.
Cover story: PLANT LIFE – Talking flora and quantum computing.
Our pick of the top fintech news stories this week includes Lloyds, HSBC, PayPal, Santander and more.
The PRA says the fine is the second-largest issued by the regulator to date.
NSF fees on debit card and ATM transactions will be “unlawful” under the proposed rule.
Informatica says the solution provides an “enterprise-wide, 360-degree view of customers”.
The EBA says it is accepting comments on the proposals via its consultation website until 18 April 2024.
Aibidia says Grabellus will be tasked with globalising its product suite for cross-border business management.
The fintech unicorn previously gained an EMI licence from the central bank of Lithuania in July.
Encompass is to acquire 100% of both ING companies for an undisclosed sum.
Learn how KY3P from S&P Global Market Intelligence can help manage supplier risk and identify new sources of supply.
Chang brings 15 years of financial services, fintech and consumer protection experience to her new role.
Moore forms the third addition to the PSR’s executive team this year.
Ncontracts hopes to strengthen its position in the US market and expand its offerings.
The company has appointed Amaresh Mohan, Amanda Ortega and Stephen Cheng to executive roles.
A handy round-up of the recent funding endeavours of fintech companies across Europe.
Delving into the mandates, legal changes and harmonisation efforts in B2B and B2G e-invoicing in Europe.
Camp previously served as head of global treasury management at Wells Fargo.
Cover story: THE BEST OF BANKING TECH – Winners and pictures from an amazing night.
The new measures also address “moral hazard issues” in lending and boost certain transaction limits.
The report also covers the current market, credit and compliance risks being faced by FIs.
Sol Zlotchenko and Daniel Zayfman join VersiFi as CPTO and CISO, respectively.
The regulators are accepting feedback and expect to publish final requirements by H2 2024.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
FINTRAC says it uncovered three administrative violations by RBC during an examination last year.
Fourthline’s tech will help the firm authenticate identity documents, electronic signatures and biometric data.
The watchdog says more than 5,000 of Intesa Sanpaolo’s own customers sought its intervention.
The European Parliament approved final implementation deadlines for SEPA instant payments on 7 November.
The industry will also make an AUD 100 million investment towards a new confirmation of payee solution.
Worldline had previously been operating under the FCA’s Temporary Permission Regime, which will end on 30 December.
The fine relates to alleged AML failings over a period between 2021 and 2022.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Binance has agreed to pay $4.3bn in “one of the largest corporate penalties in US history”.
Blacksmith claims to have specifically tailored the platform for SEB following a year-long pilot project.
The bank was flagged by the OCC last year for “unsafe or unsound” practices concerning its BaaS business.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Its position on the watchlist was revealed last week via the release of a 217-page dossier outlining a rescue deal for the bank.
Data-driven study into verification practices among crypto businesses: checks, budgets, pass rates.
The joint venture will initially receive a $100 million capitalisation from both companies.
Cash App had been pursuing a VASP licence in the country since 2021.
The rules state that instant transfers must not cost more than standard services.