Banking
N26’s chief regulatory officer Jan Stechele to step down to “pursue new opportunities”
Jan Stechele's Departure: Jan Stechele, Chief Regulatory Officer (CRO) at N26, will step down at the end of September to pursue new opportunities.
...
Banking
ClearBank secures new Credit Institution Licence from the ECB to expand into Europe
ECB Licence Granted:ClearBank Europe N.V., the European branch of ClearBank, has been granted a Credit Institution Licence by the European Central Bank...
Banking
ClearBank secures new Credit Institution Licence from the ECB to expand into Europe
ECB Credit Institution Licence:ClearBank Europe N.V., the European entity of London-based ClearBank, has been granted a Credit Institution Licence by the European...
Banking
Sweden’s Fingerprints hires David Eastaugh as new chief strategy and technology officer
Appointment Announcement: David Eastaugh has been named the new Chief Strategy and Technology Officer (CSTO) of Fingerprint Cards, effective 19 August 2024.
Role...
Banking
Qonto receives order from Banca d’Italia to improve AML measures in its Italian subsidiary
Qonto Ordered to Improve AML Measures by Banca d’Italia
Key Points:Order from Banca d’Italia:French business banking fintech Qonto has been ordered by Italy’s...
Banking
Coinbase’s CB Payments unit fined £3.5m by FCA
FCA Fines Coinbase’s CB Payments Ltd (CBPL)
Key Points:Fine Imposed:Amount: £3,503,546 million.
Reason: Alleged breaches of a requirement preventing CBPL from offering services...
Banking
Revolut secures UK banking licence with restrictions, enters mobilisation stage
Key Points:Licence Acquisition:Revolut has secured a UK banking licence with restrictions from the Prudential Regulation Authority (PRA).
The company is now in...
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