Satoshi Nakamoto Blog

Tag : european

Banking Business-to-Business/B2B Cloud Consumer/Personal Finance digital Financial Services/Finserv homepage-featured-4 Ophen outsourcing Retail Banking

Breaking down challenges for challenger banks with Ohpen – FinTech Futures

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

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...
Anti-Money Laundering/AML compliance eBa european commission homepage-featured-4 Regulation

European Commission warns eight countries over late AML laws – FinTech Futures

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...