12/18/2023
TD Bank Group and Plaid Forge Data-Access Agreement in North America
We know our customers are looking to access new types of services that meet their unique financial needs.
Legal,Regulation,Tax & Compliance
12/15/2023
Regtech scale-up Salv raises €3.9m for UK market expansion
Founded by Wise and Skype alums, Salv says it has doubled revenue in 2023 as banks seek to combat rising APP fraud.
12/15/2023
AI startup Jenesys AI raises $1.1m for B2B accounting breakthrough
The new capital injection will be used for engineering, customer success, and expanding global payment compliance.
12/14/2023
UK payments watchdog proposes cap on interchange fees
The watchdog believes that the card schemes have "likely raised these fees to an unduly high level", at the expense of UK businesses.
12/14/2023
Former Tradeshift CEO faces further allegations of sexual assault against assistant
The B2B payments fintech fired its CEO two months ago over “serious allegations of sexual assault and harassment”
12/13/2023
Capgemini Enables Inpost to Transform its Business Processes Across Multiple European Markets
New cloud transformation agreement to bring greater efficiency, innovation and speed with state-of-the-art analytics and live reporting.
12/12/2023
Iress welcomes efficiency measures in final Government response to QAR
Among the proposed changes outlined in the Government’s final response are the removal of the need for statements of advice in favour of new principles-based advice records.
12/12/2023
Danske Bank to implement Netdania charting technology
The strategic partnership is the first collaboration between Danske Bank and Netdania
12/11/2023
Trade Republic lands full banking licence from ECB
This includes expanded banking services such as deposit solutions and credit tools.
12/11/2023
Google updates policy to allow ads for US crypto trusts
Google will allow ads for U.S. based-crypto trusts from January, with the change seemingly coming in the same month that spot Bitcoin ETFs are predicted to be approved.
12/11/2023
Moneyhub granted Credit Information Services permissions by the Financial Conduct Authority
Over 150m people have access to Moneyhub’s technology through their partners
12/08/2023
OCC warns banks on BNPL lending
Acting Comptroller Hsu says: “As the buy-now-pay-later market grows and we enter the holiday shopping season, the guidance confirms our expectation that OCC-supervised institutions offering these products do so in a responsible manner.”
12/07/2023
First Atlantic Commerce signs MoU with MasterCard
FAC said the partnership would also promote the implementation of innovative digital acceptance solutions
12/07/2023
FinTech Scotland open Financial Regulation Innovation Lab
The Lab will engage participants in industry-led innovation challenge calls
12/07/2023
Restrictions as broadband and mobile users face mid-contract price hikes
Malta Communications Authority 'seriously concerned' about price clauses
12/06/2023
Central Bank of the UAE and Bank Indonesia agree to expand joint cooperation
The MoU was signed by His Excellency Khaled Mohamed Balama, Governor of CBUAE, and Perry Warjiyo, Governor of BI
12/05/2023
UK MPs urge caution on creation of digital pound
It also registered concerns regarding estimates that a steady switching of some bank deposits into retail digital pounds could increase the interest rates on bank loans by 0.8 percentage points or more.
12/05/2023
Nucleus Wrap customers to benefit from another cut to standard platform charge
The rate cut is effective from 1 December and is the second major investment in reducing price for customers in the last 18 months.
12/04/2023
Digital asset manager receives Finma license
The company continues that the approval process was time-consuming and was carried out on its own initiative.
11/30/2023
Ronaldo hit with class action suit over Binance promotion
Ronaldo knew or should have known about the unregistered crypto securities, as he has “investment experience and vast resources to obtain outside advisers,” say the claimants.