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Found 706 results on "bank charter"

Ant International, Standard Chartered partner with Swift for bank-to-wallet solutions

27 Aug 2025 / 5 min read / Payments

Ant International and Standard Chartered, supported by Swift’s infrastructure, have rolled out live production trials for a bank-to-wallet payment solution leveraging ISO 20022.

NewsPayments

1MDB sues Standard Chartered Bank over alleged fraud enablement

04 Jul 2025 / 5 min read / Fraud and Fincrime

Liquidators for 1MDB, Malaysia’s sovereign wealth fund, have sued Standard Chartered Bank in Singapore, reporting that the latter enabled fraud that led to over USD 2.7 billion in financial losses.

NewsFraud and Fincrime

Ripple files for US national bank charter

04 Jul 2025 / 5 min read / Fintech

Crypto company Ripple has announced its plans to apply for a national bank charter in the US, with the move underlining a broader push towards regulatory clarity and integration with the traditional financial ecosystem.

NewsFintech

Circle applies for national trust charter after its US IPO

02 Jul 2025 / 5 min read / Crypto, Web3 and CBDC

Stablecoin firm Circle has applied to the Office of the Comptroller of the Currency (OCC) for a trust bank licence.

NewsCrypto, Web3 and CBDC

Another Lithuanian unicorn on the horizon? The story of myTU

23 Jun 2025 / 5 min read / Fintech

Raman Korneu, CEO and co-founder of myTU, shares insights into the company’s background, its challenger bank characteristics, and main offerings for customers.

InterviewsFintech

Money does not stop at the border (Part 2)

20 Jun 2025 / 5 min read / Fraud and Fincrime

Francisco Mainez from NICE Actimize shares insights into the financial crime landscape and key challenges in the United States and the European Union.

Expert viewsFraud and Fincrime

Illinois postpones interchange fee law to July 2026

18 Jun 2025 / 5 min read / Payments

The Government of Illinois has postponed the enforcement of a law that would prohibit banks from applying interchange fees to the tax and tip portions of credit and debit card transactions.

NewsPayments

Konsentus

16 Jun 2025 / 5 min read / Payments

Providing Confidence in Open Banking

Company InformationPayments

Money does not stop at the border (Part 1)

30 May 2025 / 5 min read / Fintech

Francisco Mainez from NICE Actimize, shares insights into the financial crime landscape and key challenges in Australia, South Africa, and Sweden.

Expert viewsFintech

StraitsX integrates XSGD stablecoin with XRP Ledger

20 May 2025 / 5 min read / Crypto, Web3 and CBDC

StraitsX has introduced its Singapore dollar-backed stablecoin, XSGD, to the XRP Ledger (XRPL), a public decentralised blockchain infrastructure.

NewsCrypto, Web3 and CBDC

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