Satoshi Nakamoto Blog

Tag : european

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Breaking down challenges for challenger banks with Ohpen – FinTech Futures

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European challenger banks are facing a wave of new hurdles as their customers’ changing maturity raises new product complexities, and as overseas expansion – particularly...
Banking Banking Circle Business-to-Business/B2B compliance Financial Services/Finserv homepage-featured-4 Payments Platform-as-a-Service/PaaS Regulation

Banking Circle nabs first banking licence from Luxembourg regulators – FinTech Futures

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Banking Circle, the firm which helps facilitate cross-boarder payments between businesses, has secured its first banking licence from a Luxembourg regulator. Issued by the Commission...
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European Commission warns eight countries over late AML laws – FinTech Futures

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The European Commission has sent legal warnings to eight EU countries which have so far failed to apply new anti-money laundering (AML) rules, after it...