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Europe

EuropeFintechNews Roundup
·Nov. 10, 2016

Ukraine Announces Plans for Cashless Economy

The National Bank of Ukraine plans to use blockchain and distributed ledger technology in the country to move to a cashless economy; the bank's board has created a roadmap which includes plans to begin issuing e-money (the cashless payment instrument) no later than the fourth quarter of 2017; new payment method will compete with card payments.  Source

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Europe
·Mar. 8, 2022

Ukrainian Deputy Minister Reiterates Call for Crypto Exchanges to Block Russian Users

The official said on CoinDesk TV’s “First Mover” that Russia likely isn’t benefitting from crypto, but could see increased use amid sanctions,...
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EuropeFintechNews Roundup
·Apr. 1, 2019

UK’s Current Account Switch Service Reaches 5 Million Switches

The UK based Current Account Switching Service, or CASS reached important milestones with 5 million account switches and awareness among...
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EuropeFintechNews Roundup
·Apr. 5, 2018

UK’s FCA Lays Out New Rules for Asset Managers

The UK’s Financial Conduct Authority has told asset managers that they need to focus more on customer interests and stop the bad behavior; the rules come after a more than 2 year investigation into the sector; Christopher Woolard, executive director of strategy and competition at the FCA, tells the FT, “Today’s announcements are an important part of a package of measures that, combined, aim to achieve a fair, transparent, open and accountable market.”; some of the new rules include hiring independent directors, profits from moving money from one fund to another will be mostly banned and they will need to switch investors to the cheapest version of their funds. Source.

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EuropeFintech
·Jul. 30, 2020

UK’s FCA Tells Finance Firms to Better Protect Customers

The UK’s Financial Conduct Authority ordered financial firms to do more to protect vulnerable customers; the FCA issued the order...
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EuropeFintechNews Roundup
·Sep. 29, 2017

UK’s Financial Conduct Authority Sets Up Asset Management Startup Hub

The UK’s Financial Conduct Authority (FCA) has set up an asset management startup hub to help companies as they move between pre-authorization and authorization; the hub will help new entrants to better understand regulations, increase engagement and help to increase the quality of companies. Source.

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Europe
·May. 8, 2022

UniCredit puts aside €1.3bn to offset risks from Russian exposure

UniCredit has set aside €1.3bn to counter its exposure to Russia as the lender is looking to exit the country.
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EuropeFintechNews Roundup
·Feb. 6, 2020

Unique Startup Which Offers Digital Piggy Bank Looks to Launch in the UK

GoSave is different than most, offering both a physical piggy bank for children along with a digital savings app for...
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Europe
·Dec. 8, 2021

UniTeller, a Remittance Payments Provider, Extends Services to APAC Clients with Assistance from Tranglo

UniTeller, a global remittance payments processor with head offices in the US, has reportedly extended its remittance services to more clients residing in the Asia Pacific by teaming up with Malaysia's cross-border payments Fintech Tranglo. UniTeller's partnership with Tranglo will enable UniTeller to continue expanding
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Europe
·Oct. 27, 2021

Updraft secures £72m investment in NatWest-led funding round

Updraft intends to lend £200 million in 2022 to help reduce high-interest borrowings for UK consumers and improve their finances.
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