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What Is Merchant Acquiring? The Ultimate Guide - Finextra Research
Oct 19, 2022 · The merchant acquiring bank is the backbone of it all. Merchant acquiring banks are financial institutions that provide merchants with the ability to accept card payments (credit and debit cards ...
Latest news - Finextra Research
US regulators must take reins on fintech oversight - bank associations. US financial services regulators should take the reins on fintech oversight and stop expecting banks to independently police ...
What the hell is Banking as a Service? And what is it not?
Mar 30, 2021 · Platform banking can thus be described as the inverse of Banking as a Service. In the platform banking model, the bank owns the customer and integrates services from fintechs. In the BaaS model ...
London Stock Exchange completes acquisition of Refinitiv
Jan 29, 2021 · Unless defined otherwise, capitalised terms in this announcement shall have the same meaning as in the Prospectus. Further to the announcement on 28 January 2021, London Stock Exchange Group plc ...
What are instant payments? Understanding real-time payment rails
Dec 18, 2023 · In the EU, all euro real-time payments are based on SEPA’s Instant Credit Transfer scheme (SCT Inst), which launched in November 2017. By June 2023, 15.4% of all SEPA Credit Transfer ...
What is correspondent banking? Exploring Swift, AML, FATF, and …
Feb 27, 2024 · AML, CFT, and what the FATF advises. The Financial Action Task Force, also known by its French name, Groupe d'action financière, is an intergovernmental organisation founded in 1989 based on the ...
What is core banking? - finextra.com
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FIS Global - News, Articles & Research - Finextra
Mar 27, 2007 · Commerce Bank picks FI for loyalty programme. FIS (NYSE: FIS), a global leader in financial technology, today announced it will be providing a completely end-to-end loyalty program management ...
FCA and Modulr agree customer onboarding restrictions
Oct 17, 2023 · The UK's Financial Conduct Authority has placed customer onboarding restrictions on Payments-as-a-Service provider Modulr until its comes up to scratch with new regulations.