Tag: Clearing & Settlement
The Clearing House appoints Sheffali Welch as COO
Sheffali Welch was appointed as Chief Operating Officer (COO) of The Clearing House (TCH).
FactsSheffali Welch, with over 20 years of banking and financial...
Colendi lands banking licence to become Turkey’s first digital deposit bank
Colendi has received a banking license from Turkey's BRSA, allowing it to launch the country's first digital deposit bank, named ColendiBank. This move enables...
AI-powered conversational payments to launch on India’s UPI
RBI plans to introduce conversational payments to India's UPI, leveraging AI for secure transactions through voice commands, aiming to enhance financial inclusion.
FactsRBI will...
LSEG announces Irfan Hussain as its new chief information officer
London Stock Exchange Group (LSEG) appoints Irfan Hussain, a former Goldman Sachs executive, as its new Chief Information Officer (CIO) to drive technological innovation...
TransferGo hit with €310,000 fine from Bank of Lithuania for AML failings
Electronic money institution UAB TransferGo Lithuania has been fined €310,000 by the Bank of Lithuania for violating anti-money laundering and counter-terrorist financing laws.
FactsUAB...
Nexi buys 30% stake in German PSP Computop
Founders of German payment service provider Computop, Frank Arnoldt and Ralf Gladis, sell 30% of the company's shares to Italian paytech firm Nexi Group,...