FCA clamps down on unregistered crypto ATM operators in Leeds
The FCA will review evidence gathered during the visits and consider further potential enforcement action.
The FCA will review evidence gathered during the visits and consider further potential enforcement action.
Alongside the senior appointments, the firm says it has also expanded its development and product teams.
Credit Suisse, Deutsche Bank, Pictet Group and Arab Bank Switzerland all participated in the round.
In this episode, we’re joined by Nika Kurdiani, deputy CEO at TBC Bank and CEO of Space International.
Laurentian Bank says the new credit card programme will “enhance the overall experience” of its customers.
PayPal is hoping to get a clearer understanding of the evolving regulatory landscape, Bloomberg reports.
The partnership makes Baiduri the first bank in Brunei to migrate to an AI-led credit risk management solution.
Gate.io says the Coinfirm partnership will give the firm “a solid foundation” and shore up its compliance.
It is hoped the partnership will “accelerate digitisation” and boost entrepreneurship in Africa.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The funding will be used to boost recruitment, forge new partnerships and develop new products.
Developers from fintechs and banks can now access the sandbox environment of FedNow via Finzly’s API.
Deutsche Börse will leverage Google Cloud’s capabilities to develop its digital securities platform D7.
The Innovation Advisory Group (IAG) will meet for the first time in February, the FCA says.
The Bank and HM Treasury plan to “accelerate” work on the technology and policy architecture for a digital pound.
Arab Bank says the solution will boost client experience while maintaining high levels of security.
Commonwealth and JP Morgan Chase are examining how new tech can reduce wealth inequality in the US.
Lalor most recently served as CEO of Square’s European business.
Cover story: HAPPY DAZE – Banking for cannabis businesses boosted.
Cashflows will enable Shawbrook to process its e-commerce business finance collections through a virtual terminal.
The Caribbean bank will deploy Tookitaki’s Anti-Money Laundering Suite (AMLS).
Oracle’s solutions will support “critical” functions, including direct deposit accounts and liquidity management.
The national payment system forms part of South Africa’s Vision 2025 programme.
The joint venture, SBI Zodia Custody, is owned 51% by SBI DAH and 49% by Zodia Custody.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
BBVA says the AWS platform “provides greater computing power” to make financial market-related calculations.
A further nine banking hubs and six deposit services have been recommended by Link.
Mowat brings over 20 years’ worth of experience in international trade and business to Highline, the firm says.
Lulalend will look to increase its loan book size and develop new products.
Bergos customers will now be able to manage their finances through a mobile app.
Trust Bank will make use of FIS’ real-time payments platform Open Payments Framework.
The platform will enable DekaBank to offer custody services for cryptocurrencies and digital securities.
The new service will visualise CO2 emissions across supply chains and help customers move towards de-carbonisation.
The debt facility constitutes an extension to Finbourne’s Series A funding held in April 2021.
Quick Finans selected Provenir’s tech to enhance its customer onboarding process.
Valor CEO Eric Bernstein says the pair will help the firm build new partnerships.
The partnership will help Finora Bank manage fraud risks and gain insights into its financial operations.
Corlytics’ CEO John Byrne says the deal “sets the runway for further strategic acquisitions”.
The PayTech Awards 2023 will take place on 30 June at the Merchant Taylors’ Hall in London.
Founded last year, the association says it represents over 80% of current BaaS sponsor banks in the US.