Kyrylo Reitor

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Chief Marketing Officer

International Fintech Business

Member since

06 Jun

Location

London

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Chief Marketing Officer

International Fintech Business

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MSBs: What You Need to Know About Regulatory Requirements

MSBs operating in Canada are facing significant regulatory changes. According to a recent notice from Approved MSB Services, the Bank of Canada has introduced new regulations under the Retail Payment Activities Act (RPAA), requiring all MSBs to register within a specified timeframe. This regulatory overhaul is part of a broader global trend aimed ...

04 December 2024 Banking Regulations

How to avoid potential risks when working with correspondent accounts

The utilization of correspondent accounts has become increasingly prevalent in the financial services industry, particularly among fintech companies seeking to expand their global reach and access new markets. While these partnerships offer numerous benefits, they also come with inherent risks that must be carefully managed to ensure the integrity...

27 November 2024 Banking

Upgrade of SPI License to API License in Poland

As of 2024, the Polish Financial Supervision Authority (KNF) has established clear guidelines for Specialized Payment Institutions (SPIs) looking to upgrade to Authorized Payment Institutions (APIs). This transition aligns with the demand for processing higher transaction volumes and delivering a wider range of services, reflecting the financial s...

20 November 2024 Digital Banking

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