banking license

Revolut’s Size Draws Regulatory Attention in UK Banking License Process

Revolut’s Size Draws Regulatory Attention in UK Banking License Process
Revolut’s Size Draws Regulatory Attention in UK Banking License Process
October 22, 2023  |  Bank Regulation

Revolut continues to navigate the complexities of obtaining a banking license in the United Kingdom. Get the Full Story Complete the form to unlock this article...

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Revolut’s Global Retail Customer Base Tops 30 Million
Revolut’s Global Retail Customer Base Tops 30 Million
June 01, 2023  |  Banking

British financial platform Revolut says it now has more than 30 million retail customers. Get the Full Story Complete the form to unlock this article...

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Today In Payments: COVID-19 Triggers Job Losses; JPMC First Big Bank To Shutter Branches As Virus Spreads
Today In Payments: COVID-19 Triggers Job Losses; JPMC First Big Bank To Shutter Branches As...
March 19, 2020  |  News

In today’s top news, due to the coronavirus, over 3,600 workers have lost their jobs and JPMC has temporarily closed 1,000 branches. Also, Square won...

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EU Bank License To Boost Banking Circle Expansion
EU Bank License To Boost Banking Circle Expansion
February 27, 2020  |  Banking

Banking Circle is now licensed to do banking in Luxembourg after the Commission de Surveillance du Secteur Financier (CSSF) granted the license. The company has been making...

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N26 Exits UK Post Brexit
N26 Exits UK Post Brexit
February 11, 2020  |  Economy

FinTech bank N26, based in Germany, will no longer operate in the U.K. following Brexit, according to reports. N26 customers will need to transfer deposits, spend...

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UK FinTech Seeks License To Bank Crypto Firms
UK FinTech Seeks License To Bank Crypto Firms
February 10, 2020  |  B2B Payments

London FinTech startup DAG Global is going after the first merchant bank license in the U.K. that serves cryptocurrency businesses, multiple reports indicated on Monday...

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Monetary Authority Of Singapore: What It Will Take To Win Digital Banking Licenses
Monetary Authority Of Singapore: What It Will Take To Win Digital Banking Licenses
January 31, 2020  |  Legal & Regulation

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Singapore’s Payment Services Act To Regulate Crypto Firms
Singapore’s Payment Services Act To Regulate Crypto Firms
January 27, 2020  |  Cryptocurrency

Singapore is aiming to boost cryptocurrency firms by offering them a chance to apply for operating licenses. The move, called the Payment Services Act, will...

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