Video: Taktikal at FinovateEurope 2024 – Onboarding amid ever-changing compliance requirements
We sat down with Tinna Hallbergsdóttir of Taktikal to discuss the firm’s innovative approach to onboarding.
We sat down with Tinna Hallbergsdóttir of Taktikal to discuss the firm’s innovative approach to onboarding.
The licence approval from the FCA and PRA ends the platform’s year-long mobilisation period.
Fed chairman Jerome Powell tells Congress that “people don’t need to worry”.
We sat down with Roman Zilber of Intrepid Fox to discuss the intersection between KYB and GenAI.
The new limit is poised to save US consumers more than $14 billion a year.
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Lord Hammond replaces Rick Haythornthwaite, who is standing down to become chairman of NatWest Group.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
Green Dot says the consent order relates “principally to various aspects of compliance risk management”.
The two new initiatives will bring changes to how open banking data is used in the country.
Learn how Italy’s major banking group Credem migrated all its clients to the ASEE Security Cloud.
Napier AI claims that since 2021, its top-line revenue has grown at more than 30% year on year.
The Swiss vendor was hit with a string of allegations in a Hindenburg Research report last week.
BaFin has extended its monitoring of Deutsche Bank until 30 October 2024.
Gupta succeeds Marina Khaustova in the role, who will now shift to the position of COO.
A deep dive into the practical uses of AI through the lens of the FCA’s Consumer Duty.
The move, announced in 2020, was expedited by Hey Banco’s banking licence authorisation last July.
Regulators are attempting to deliver first-of-its-kind regulation to bring AI into a more desirable scope.
Our pick of the top fintech news stories this week includes Monese, Virgin Money, Bank of America and more.
Bevan applied for a banking licence last May, with plans to provide mortgages for public sector workers.
Ripple has recently announced custody partnerships with HSBC, BBVA and Zodia Custody.
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The UK-based fintech says the hire marks its latest effort to “spearhead rapid global expansion”.
The new regulation was approved with 599 votes in favour, 7 against, and 35 abstentions.
The deal joins Fat Zebra’s payments platform with Adatree’s CDR-compliant open data capabilities.
The fintech has been licenced to operate in Europe since 2022.
The OCC says the fine relates to “systemic deficiencies” in the bank’s risk management and internal controls.
Despite his successful endeavours, Ainsworth writes that “it’s now time for something else”.
The RBI attributes its order to “persistent non-compliances and continued material supervisory concerns in the bank”.
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Our pick of the top fintech news stories this week includes Lloyds, HSBC, PayPal, Santander and more.
Lithuania’s fintech scene is thriving thanks to an environment that encourages innovation and collaboration.
The platform’s search is currently focused on companies with EMI/PI licences and revenues of up to $5 million.
The PRA says the fine is the second-largest issued by the regulator to date.
Sygnum says it will use the capital to expand into new markets and further develop its product suite.
HM Treasury and the BoE have responded to a public consultation initially launched last February.
NSF fees on debit card and ATM transactions will be “unlawful” under the proposed rule.
The EBA says it is accepting comments on the proposals via its consultation website until 18 April 2024.
Data transmission to the new CESOP database will start from 1 April.
The fintech unicorn previously gained an EMI licence from the central bank of Lithuania in July.