Tag: Regulation
Blue Ridge Bank set to trim BaaS fintech partnerships down to a “limited number”
Blue Ridge Bank, founded in 1893 in Virginia, is a community bank operating in the mid-Atlantic states.
The bank plans to reduce its...
Klarna prepares for SEPA instant payments with Form3 partnership
Klarna, a Buy Now, Pay Later (BNPL) firm, has partnered with UK paytech Form3 for payment connectivity in the Single Euro Payment Area...
Jordan Ahli Bank taps Fintech Galaxy to comply with open banking standards
Partnership Announcement: Jordan Ahli Bank has partnered with Fintech Galaxy to utilize its Finx platform for open banking and open finance compliance.
Data...
Commerzbank becomes first German bank to receive crypto custody licence
Commerzbank granted first crypto custody license among German full-service banks
Aims to develop a range of digital asset services, with a focus on...
Global enforcement fines rise to $5.65bn in Q3 2023
Global enforcement fines rose to $5.65 billion in Q3 2023, marking a 30% increase from the year's start.
Q1 and Q2 fines were...
European regulators agree on new rules for SEPA instant payments
Instant Payments Expansion:European governing bodies agree on new rules to increase the availability of instant payments.
Banks and payment service providers offering...