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Fintech discussions and conversations around the development of fintech.
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Francesco Fulcoli Chief Compliance and Risk Officer at Flagstone
The UK Financial Conduct Authority (FCA) has recently published its updated priorities for payments firms, providing crucial guidance on what is expected of Payment Institutions (PIs), Electronic Money Institutions (EMIs), and Registered Account Information Service Providers (RAISPs). These firms must align with the National Payments Vision, whi...
18 February 2025 /payments /regulation
Ivan Aleksandrov CSO | Core banking, BaaS, Fintech Advisory at Advapay
This article offers insights into the number of e-money and payment institution licenses issued in the EU in 2024, along with a three-year comparison. If you're evaluating the best jurisdiction for your business, this comprehensive analysis will help you make an informed decision. Licensing Data Used in the Analysis This analysis presents combined...
18 February 2025 /regulation /startups
Kristine Jakovleva Chief Marketing Officer at Advapay
Canada's Money Services Business (MSB) registration is gaining traction among fintech entrepreneurs looking for a swift and cost-effective way to enter the financial services market. This article explores the benefits and drawbacks of launching a business under the MSB registration, comparing it to licensing options in the EU. Advantages of MSB Re...
17 February 2025 /regulation /startups
Anand Naik CEO at Sequretek Inc
2024 was rough; why should 2025 be any different? This question lingers among community banks and credit unions as they brace for another year of evolving cybersecurity threats. With cybercriminals becoming more sophisticated and financial institutions under constant pressure to enhance security measures, understanding what lies ahead is crucial. ...
17 February 2025 /security /inclusion
Katherine Chan CEO at Juice
2025 is a defining moment for fintech. Indeed, the sector is innovating wildly, driven by embedded finance, alternative lending models, and AI; it's also being reshaped by new regulations and shifts in funding. The last year has been a real test of the resilience of financial services as investments start to tighten, economic uncertainty increases...
14 February 2025 /startups /predictions
Laurent Descout CEO at NEO Capital Markets
Treasurers find themselves at the intersection of rapid fintech innovation and shifting economic conditions. The past year saw fintechs continue disrupting traditional financial services, advancing analytics, redefining risk management, and challenging long-held industry norms. Now, just a month into the new year, several key fintech trends are p...
13 February 2025 /ai /payments
Jose Puccini AVP at BankTrade
Morning and welcome to your podcast: Fintech-Bank Talks, I´m Jose Puccini, Host and Founder. Today, artificial intelligence is no longer just an add-on in the financial industry. Today, algorithms make investment decisions, automate risk analysis, and optimize portfolios at speeds no human could match. But there's a major dilemma: should AI mimic ...
10 February 2025 /ai /wholesale
Ritesh Jain Founder at Infynit / Former COO HSBC
In the summer of 2022, a young marketing executive in London, eager to revamp her wardrobe, clicked “Pay in 4” at checkout. The process was seamless—no credit check, no hassle, and most importantly, no immediate cash outflow. Fast forward six months, she found herself juggling payments across three different BNPL providers, struggling to keep up a...
05 February 2025 /payments /startups
Harish Maiya CEO at Orin
A common challenge faced by many Fintech teams is keeping up with rapidly emerging AI models and effectively applying them to financial use cases. As a Silicon Valley Fintech startup, our team went through this as well. Despite having a technical background, it took us some time to understand new foundational AI models, recognize their strengths,
03 February 2025 /ai /payments
Latvia, a small Baltic country, is rapidly emerging as a potential fintech hub in the EU. The country is taking real strides to attract innovative financial companies, and it's worth exploring what sets Latvia apart. A Regulator Open to Innovation and Collaboration One of the most significant factors contributing to Latvia’s growing appeal as a fin...
29 January 2025 /payments /regulation
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