Banking Circle - News, Articles & Research

Company announcement/payments

Payset signs up with Banking Circle

Leading online payments platform, Payset, is utilising bank accounts from Banking Circle to offer fast, low-cost global payments.

29 June 2022

Finextra TV/security

EBAday 2022: Tackling the invisible threat to financial inclusion

Timo Zwez, Head of Institutional Banking DACH, Banking Circle, speaks at EBAday 2022 about how smaller banks and other non-bank financial institutions are facing exclusion from markets because of the de-risking actions of big banks. We gain background on why de-risking is taking place, the additional challenges presented by the current global landscape and financial crisis, and whether an alternative to the existing cross-border payment solution would be globally beneficial.

13 June 2022

Company announcement/payments

Banking Circle supports interoperability between Bluecode and Twint

The German-Austrian Bluecode and the Swiss TWINT are the first mobile payment systems to become interoperable with one another.

07 June 2022

Research

The Future of Payments 2022

27 May 2022 1741 downloads

Finextra TV/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.

23 May 2022

Company announcement/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.

28 April 2022

Company announcement/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.

26 April 2022

Company announcement/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.

13 April 2022

Company announcement/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.

23 November 2021

Company announcement/payments

Banking Circle joins Danish national intraday clearing system

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

11 November 2021

Finextra TV/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.

12 October 2021

Company announcement/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.

22 July 2021