Encompass Corporation snaps up CoorpID and Blacksmith KYC from ING
Encompass is to acquire 100% of both ING companies for an undisclosed sum.
Encompass is to acquire 100% of both ING companies for an undisclosed sum.
Paymob now claims to be the first international fintech company to be fully licenced in Oman.
The bank expects to roll out a Sharia-complaint banking app within the next six months.
The stablecoin company has confidentially submitted a draft registration statement with the US regulator.
The partnership is in anticipation of Canada’s 2025 rollout of open banking.
Once the deal is completed, Salmon will own 59.7% of the Rural Bank of Sta. Rosa (Laguna).
The new digital bank has been formed through a partnership between Malaysian fintech Boost and RHB Banking Group.
Nubank subsidiary Nu Colombia received the approval from the Financial Superintendence of Colombia (SFC).
The Spanish central bank’s trials are expected to run for around six months.
The ECB is issuing five contracts to vendors worth a total of €1.1 billion, with work due to begin in early 2025.
Circle has appointed Coralie Billmann as head of French operations, subject to regulatory approval.
Paysera Bank has commenced operations in Georgia, opening its inaugural branch in Tbilisi.
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.
The PSR is proposing a cap of 0.2% for debit transactions and 0.3% for credit transactions made online.
We run down all the buzzwords our podcast guests wanted gone from the industry this year.
In the final podcast episode of 2023, we’re joined by banking tech veteran Dharmesh Mistry.
The company has appointed Amaresh Mohan, Amanda Ortega and Stephen Cheng to executive roles.
Our weekly round-up for you to get the latest fintech funding news from around the world.
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.
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 VC firm says the latest fund takes its total assets under management to over $1.4 billion.
The bank is expected to establish itself as a state-chartered, corporate bank with a B2B offering.
The report also covers the current market, credit and compliance risks being faced by FIs.
The regulator says designated banks and building societies need to assess the gaps in access to cash.
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.
The platform seeks to “cut through crypto trading complexity” for financial services companies.
Fourthline’s tech will help the firm authenticate identity documents, electronic signatures and biometric data.
Crypto.com says it now plans to roll out a suite of e-money products customised for the UK market.
The watchdog says more than 5,000 of Intesa Sanpaolo’s own customers sought its intervention.
The aim of the strategy is to “develop pan-European solutions for payments at the point of interaction”.
The European Parliament approved final implementation deadlines for SEPA instant payments on 7 November.
SoFi’s cryptocurrency services will formally end on 19 December.
The US banking giant is aiming to boost its presence and service offerings in the UAE.
Worldline had previously been operating under the FCA’s Temporary Permission Regime, which will end on 30 December.
The ECB says residential and commercial real estate markets face “downside surprises” due to inflation.