Banking Circle

68 results about this entity

Period: 27 Sep 2018 - 12 Nov 2025

The Future of Payments 2022

1741 downloads

/regulation

Current regulatory challenges, trends & the state of international collaboration

In the lead up to Money20/20 Europe, Mitch Trehan, UK Head of Compliance and MLRO at Banking Circle, joins us to reflect on the collaboration between organisations and regulators in the financial services industry. While it’s fair to say that dialogue between providers and regulators is probably greater in the financial services sector than many other industries, Mitch looks at what’s working to benefit the entire ecosystem and its customers and what still needs to change.

/payments

Banking Circle rolls out Polish Iban accounts

Banking Circle, the tech-first Payments Bank focused on enabling fast and low-cost payments, has expanded its payment provision for Poland with the addition of local Polish Virtual IBAN accounts for collections.

/payments

Banking Circle acquires SEPAexpress

SEPAexpress, which provides trusted and seamless, white-labelled account-to-account (A2A) payments for Payments Service Providers (PSPs), merchants and corporates in Europe has been acquired by Banking Circle Group, the next generation financial technology platform for global commerce.

/payments

Banking Circle adopts ISO 20022 messaging standard

Three years ahead of the 2025 deadline for completion, Banking Circle has now fully adopted the ISO20022 messaging standard.

/payments

B4B to join Banking Circle ecosystem

B4B Payments (B4B), a leading global provider of card issuing solutions for businesses, is set to join the Banking Circle ecosystem to complement the Banking Circle Payments Bank, providing accounts, payments and issuing to Payments businesses, Banks and Corporates.

/payments

Banking Circle joins Danish national intraday clearing system

B2B Payments bank, Banking Circle, has joined the Danish national intraday clearing system.

/payments

The future and opportunities of Embedded Finance

Anders la Cour, CEO of Banking Circle Group, discusses the ongoing challenges Financial Institutions face, how that has changed due to COVID and how licenced businesses like his are enabling Banks, Payments businesses and FinTechs to transform the suite of solutions they offer, without transforming their internal infrastructure.

/payments

Banking Circle chooses SIA to launch instant payments service in Europe

Banking Circle, the Payments Bank for the new economy, has selected SIA, a leading European hi-tech company in payment services and infrastructures, controlled by CDP Equity, to launch its new instant payments service in Europe connecting to the TARGET Instant Payment Settlement (TIPS) service of the Eurosystem.

/payments

EBAday 2021: Payments innovation and the benefits cascading down the waterfall model

EBAday 2021 has flown by, and the sessions throughout day three of the event served to build on the momentum from day one and two. Another punchy strategic roundtable addressed the need for industry-wide collaboration to drive payments innovation, while two boisterous chatrooms tackled the weighty subjects of Open Banking, CBDCs and stablecoins.

The Future of Payments 2021

1437 downloads

/payments

SnapSwap signs with Banking Circle

SnapSwap, the innovative provider of digital transformation solutions for financial services & businesses has selected Banking Circle to deliver faster and lower cost payments for its customers.