The Payments Association

JANUARY 13, 2025

Payment service providers (PSPs) and e-money firms that demonstrate proactive compliance and robust safeguarding protocols position themselves as reliable and stable partners.

Compliance 88

Compliance Audit Legal Reconciliation 88

The Fintech Times

DECEMBER 6, 2024

stablecoins for payments service providers (PSPs)) and therefore have a better home in a larger platform.” . “However, these companies might operate in fragmented segments of a larger market with niche moats (e.g. segments of fraud prevention) or in a highly strategic category for larger buyers (e.g.

FinTech 72

FinTech Embedded Payments Compliance Money Laundering 72

The Fintech Times

MARCH 13, 2025

. “Securing this DFSA licence is a major milestone that will enable us to better serve the growing demand for faster, cheaper and more transparent cross-border transactions in one of the worlds largest cross-border payments hubs.”

Cross-Border 69

Cross-Border Cross-Border Payments Settlement Stablecoins 69

The Fintech Times

FEBRUARY 20, 2025

his dual role, Bailey will oversee the commercial and regulatory functions of TrueLayer Ireland, which holds a European Payments Institution licence and is regulated by the Central Bank of Ireland. MANSA, a global fintech in cross-border payments, has closed a $10million funding round.

FinTech 64

FinTech Cross-Border Payments Disaster Recovery Online and Mobile Banking 64

Neopay

NOVEMBER 27, 2023

The European Council and European Parliament have struck a provisional agreement on the mandatory provision of instant credit transfers in euros and access to central bank payment rails by non-bank e-money institutions and stablecoin issuers.

Instant Payments 52

Instant Payments Non-Bank IBAN Stablecoins 52

The Fintech Times

JULY 2, 2024

The Court of Justice of the European Union (CJEU) has overturned a permanent licence revocation by the Bank of Lithuania, reinstating ABC Projektai’ s payment institution licence. In order to operate fully from France, Circle had to obtain a digital asset service provider (DASP) registration.

FinTech 59

FinTech Multi-Currency Consulting Agreements 59

The Payments Association

APRIL 11, 2025

Developed by Pay.UK, the RCMS is designed to provide a standardised, secure way for payment service providers (PSPs) to manage, track, and communicate APP scam reimbursement claims. There are also questions about governance and access. Will all PSPs be treated equally within the RCMS framework? Read More

Consulting 88

Consulting Compliance Payments Legal 88

Fintech Finance

JUNE 3, 2025

AZA Finance will provide dLocal with increased scale in Africa, increasing cross-border volumes and footprint across the continent, especially supporting the remittance vertical and enabling better service for dLocal’s customers across the region.

Acquirers 98

Acquirers Finance Cross-Border Payments Cross-Border 98

The Fintech Times

JANUARY 27, 2025

Expanding global footprint Ripple and its subsidiaries hold a variety of global licences, including a NY BitLicense, a NY Limited Purpose Trust Company Charter, and over 55 Money Transmitter Licences that cover its payments, custody, and stablecoin business.

Cross-Border Payments 75

Cross-Border Payments Cross-Border Blockchain Stablecoins 75