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16 results for "Central"
Regulatory Tracker5
Regulatory TrackerAug 10, 2026low
The Amravati District Central Co-operative Bank Ltd.
The RBI imposed a ₹50,000 penalty on The Amravati District Central Co-operative Bank Ltd. for KYC violations and improper SMS alert charges. The order was dated Aug 6, 2026.
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Regulatory TrackerFeb 2, 2026low
Central Bank of Nigeria (CBN)
The Central Bank of Nigeria released a Fintech Policy Insight Report on February 2, 2026, proposing collaborative regulation for fintechs. The report outlines a Standing Fintech Engagement Forum, a Co...
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Regulatory TrackerAug 10, 2026low
The Amravati District Central Co-operative Bank Ltd., Maharashtra
The Reserve Bank of India imposed a ₹50,000 penalty on The Amravati District Central Co-operative Bank Ltd. on Aug 6, 2026, for KYC violations and charging customers for SMS alerts never sent.
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Regulatory TrackerJul 28, 2026low
Sangli District Central Cooperative Bank Ltd
The RBI imposed a ₹7 lakh penalty on Sangli District Central Cooperative Bank Ltd for contravening Section 20(1) of the Banking Regulation Act, 1949. The bank had sanctioned director-related loans.
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Regulatory TrackerJul 28, 2026low
Raigad District Central Cooperative Bank Ltd
The RBI imposed a ₹10.10 lakh penalty on Raigad District Central Cooperative Bank Ltd for violating Section 20(1) of the Banking Regulation Act and failing to comply with credit information company me...
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Deal Feed10
Deal FeedApr 6, 2026
Mercury Acquires AI Payroll Platform Central to Expand Financial Operations
Mercury, a US banking platform for startups, acquired Central, an AI-native payroll and benefits platform. The deal expands Mercury's embedded financial operations offering for its startup customer ba...
MercuryCentral
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Deal FeedSep 9, 2018
HKMA and Central Bank of Brazil Sign Fintech Cooperation Agreement
The Hong Kong Monetary Authority and the Central Bank of Brazil signed a fintech cooperation agreement to share innovation insights and referrals. The agreement supports cross-border fintech collabora...
Hong Kong Monetary AuthorityCentral Bank of Brazil
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Deal FeedJan 28, 2022
Central Pacific Bank Launches BaaS Platform with Swell and Elevate Credit
Central Pacific Bank (CPB) announced the launch of its banking-as-a-service platform, serving as the sponsor bank for fintech partners Swell and Elevate Credit. Elevate Credit will provide digital len...
Central Pacific BankSwellElevate Credit
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Deal FeedDec 27, 2019
Central Bank of Bahamas Launches Sand Dollar Digital Currency Pilot
The Central Bank of the Bahamas launched Project Sand Dollar, a central bank digital currency (CBDC) pilot, on December 27, 2019. The pilot enables wallet enrollments through participating financial i...
Central Bank of the Bahamas
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Deal FeedAug 3, 2023
Emtech Raises $4M Seed to Build Central Banking Infrastructure for Fintechs
Emtech raised $4 million in seed funding led by Matrix Partners India to advance its central banking infrastructure platform. The company offers API-accessible CBDC simulators enabling fintechs to tes...
EmtechMatrix Partners India
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Deal FeedApr 15, 2026
Central Bank of UAE Partners Norbloc for Nationwide e-KYC Platform
The Central Bank of the UAE (CBUAE) partnered with Swedish regtech firm Norbloc to develop a nationwide e-KYC platform. The initiative is part of the CBUAE's Financial Infrastructure Transformation pr...
Central Bank of the UAENorbloc
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Deal FeedJul 17, 2026
RS2 Selected for European Central Bank Digital Euro Pilot
RS2 launched Beyond by RS2 on Mar 17, 2026, a digital payments brand built on its BankWORKS platform. The program lets fintechs issue cards and process payments across Europe under RS2's EMI license a...
RS2European Central Bank
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Deal FeedJul 24, 2026
Tabby Secures Consumer and SME Finance Licenses from Saudi Central Bank
Tabby received a consumer finance licence and an SME finance licence from the Saudi Central Bank (SAMA) on Jun 29, 2026. The consumer licence allows extended payment plans up to SAR 50,000 over 12 mon...
TabbySaudi Central Bank (SAMA)
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Deal FeedFeb 2, 2022
Central Payments Launches Six Fintech Partners on Open*CP BaaS Marketplace
Central Payments launched financial technology products for six fintech partners—Kinly, Wellthi, Soon, DraftFuel, Fourth, and Tapcheck—via its Open*CP Fintech API Marketplace. The platform provides Ba...
Central PaymentsCentral Bank of Kansas CityKinlyWellthi
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Deal FeedMar 1, 2023
Fiserv Partners with Central Payments to Deliver BaaS Issuing for Fintechs
Fiserv partnered with Central Payments to provide issuing capabilities, a BaaS platform, and access to sponsor banks for fintechs and financial institutions. The partnership enables fintechs to launch...
FiservCentral Payments
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