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January 2025

Canadian Fintechs Call for Action on Open Banking

Canadian Fintechs Call for Action on Open Banking
Dozens of technology leaders have reached out to Canada’s finance minister, urging the establishment of a clear roadmap for the much-anticipated open banking framework. After...
FintechDaily Staff
January 2, 2025

Irish Organization Advocates for Establishment of National Fintech Hub

Irish Organization Advocates for Establishment of National Fintech Hub
A lobby group advocating for Ireland's financial services sector has urged the government to create a dedicated physical center for fintech companies. At the association's...
FintechDaily Staff
January 2, 2025

Finom, the SME Banking Challenger, Secures €50 Million in Funding

Finom, the SME Banking Challenger, Secures €50 Million in Funding
Finom, the Amsterdam-based financial management platform for SMEs and freelancers, has secured €50 million in Series B funding, led by General Catalyst and Northzone. This...
FintechDaily Staff
January 2, 2025

Revolut Introduces Bond Trading for EU Clients

Revolut Introduces Bond Trading for EU Clients
UK fintech Revolut is aiming to enter Europe's fixed income market as a new investment option for its clients. According to comments reported by Financial...
FintechDaily Staff
January 2, 2025

Mastercard Approved to Provide Domestic Payment Processing in China

Mastercard Approved to Provide Domestic Payment Processing in China
Mastercard has received formal approval to begin domestic payment processing in China, allowing the U.S. company to issue yuan-denominated bank cards in the country. The...
FintechDaily Staff
January 2, 2025

BofA Introduces Account to Assist Parents in Teaching Financial Literacy to Kids

BofA introduces a new account designed to assist parents in teaching their children important money management skills.
FintechDaily Staff
January 2, 2025

SEC Takes Legal Action Against Cryptocurrency Exchange Kraken

SEC Takes Legal Action Against Cryptocurrency Exchange Kraken
The US Securities and Exchange Commission (SEC) has filed a lawsuit against Kraken, accusing the cryptocurrency trading platform of functioning as an unregistered securities exchange,...
FintechDaily Staff
January 2, 2025

Binance Settles US AML Charges by Paying $4.3 Billion; CEO Pleads Guilty

Binance Settles US AML Charges by Paying $4.3 Billion; CEO Pleads Guilty
Binance has reached an agreement to pay $4.3 billion to settle a prolonged investigation by the US Department of Justice (DoJ). As part of this...
FintechDaily Staff
January 2, 2025

DORA: Catalyzing Transformation in Risk Management Technology

DORA: Catalyzing Transformation in Risk Management Technology
The upcoming implementation of the EU's Digital Operational Resilience Act (DORA) is expected to compel sell-side firms to make substantial adjustments to their third-party risk...
FintechDaily Staff
January 2, 2025

Kinnevik Disposes of Investment in Monese

Kinnevik Disposes of Investment in Monese
Swedish venture capital firm Kinnevik has written off its investment in Monese, further exacerbating the financial challenges faced by the mobile money transfer startup. Kinnevik...
FintechDaily Staff
January 2, 2025

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