banking license

Swiss FINMA Plans AML FinTech Rule Revisions
Swiss FINMA Plans AML FinTech Rule Revisions
August 29, 2018  |  International

Swiss financial regulator FINMA is planning to soften anti-money laundering rules for smaller FinTech firms in an attempt to help the country become a tougher...

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Grasshopper Gearing Up To Launch Challenger Bank In New York
Grasshopper Gearing Up To Launch Challenger Bank In New York
August 09, 2018  |  Banking

Grasshopper, a new bank challenger in New York, is gearing up to go after the banking industry, reported FinTech Futures. Get the Full Story Complete...

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Startup Holds Equity Crowdsale For Banking License
Startup Holds Equity Crowdsale For Banking License
June 25, 2018  |  Banking

Blockchain-based challenger bank BABB — which stands for Bank Account-Based Blockchain — announced it will be holding an equity crowdsale to cover the costs of obtaining a...

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Stock-Trading Platform Robinhood Eyes Banking Services
Stock-Trading Platform Robinhood Eyes Banking Services
June 21, 2018  |  Banking

Sources say Robinhood Markets is in talks with regulators about offering banking services to its more than 4 million users. Get the Full Story Complete...

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Revolut Plans To Apply For Banking License In The US
Revolut Plans To Apply For Banking License In The US
June 04, 2018  |  Banking

After applying for a banking license in Europe, Revolut plans to apply for one in United States in the near future. Chief Executive Officer Nikolay...

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Watchdog Eyes Brazil’s Credit Card Industry On Nubank Complaint
Watchdog Eyes Brazil’s Credit Card Industry On Nubank Complaint
March 23, 2018  |  International

In Brazil, the antitrust watchdog, Cade, is looking into the credit card industry, with an eye on possible anticompetitive practices. Get the Full Story Complete...

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Volkswagen Applies For UK Banking License
Volkswagen Applies For UK Banking License
November 06, 2017  |  Loans

German car manufacturer Volkswagen (VW) has confirmed it is in the process of applying for a U.K. banking license that will enable it to continue providing...

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