The two Israeli FinTech entrepreneurs Eyal Nachum and Tamir Zolovsky have lost their two licensed EU e-Money Institutions Bruc Bond..
Fintech
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After the surprise departure of the founders of Payvision a few days ago, mother ING has installed a new CEO..
On 7 May 2020, the UK Financial Conduct Authority (FCA) issued investor warnings against several unlicensed and therefore illegally operating..
The problems of European FinTechs with regulatory authorities are currently almost endless. Now the Australian iSignthis also seems to have problems with AML. At least its Cyprus-based subsidiary iSignthis eMoney Ltd, an e-Money Institution regulated by the Central Bank of Cypris is currently suspended in the VISA network because of AML problems. Allegedly only a formal error says CEO John Karantzis.