Tag: Europe

PRETA, a developer of digital payment and identity solutions, has released the onboarding process for its Open Banking Europe (OBE) directory.

The UK’s Financial Conduct Authority (FCA) and US Securities and Exchange Commission (SEC) have signed two memoranda of understandings (MoU) to reaffirm cooperation following Brexit.

Pelican, an AI-payments and financial crime compliance platform, has further expanded its open banking API interoperability solution. The product now supports six additional open banking...

Baltic International Bank has launched a new API sandbox solution for Open Banking.

Platinum Asset Management has implemented Catena Technologies TRACE Reporting solution to help it meet European Market Infrastructure Regulation (EMIR) requirements.

Swedish bank Skandinaviska Enskilda Banken (SEB) has chosen the Depository Trust & Clearing Corporation (DTCC) to meet its SFTR regulatory requirements.

The European Banking Authority (EBA) has launched a central electronic register to provide information of ‘several thousand’ EU-based payment and electronic money institutions.

The European Payments Council Board has accepted an application which will enable UK Payment Service Providers to continue in the Single Euro Payment Area (SEPA) schemes.

The Bank of England and FCA have formed a memorandum of understanding with European Insurance and Occupational Pensions Authority (EIOPA) and EU insurance supervisors.

Marc Gilman, general counsel and VP of compliance at Theta Lake has explored how firms can ease challenges for PRIIPs KID verifications.