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Registry — Vantage Bank Texas (US) added to the registryEnforcement — Monetary Penalty issued against Shri Ram Finance Corporation Private Limited · RBI · Aug 22, 2026Partnership — Saudi Arabia's SAMA Grants Vision Bank Non-Objection for Digital Banking · Aug 23, 2026Product — Absa Develops Embedded Payment Tool for Township Small Businesses · Aug 22, 2026M&A — I-Remit Approves P20 Million Capital Infusion Into Surepay Technologies · Aug 22, 2026Funding — Payload Raises Strategic Investment Led by Fifth Third for Embedded Payments · Aug 23, 2026Registry — Vantage Bank Texas (US) added to the registryEnforcement — Monetary Penalty issued against Shri Ram Finance Corporation Private Limited · RBI · Aug 22, 2026Partnership — Saudi Arabia's SAMA Grants Vision Bank Non-Objection for Digital Banking · Aug 23, 2026Product — Absa Develops Embedded Payment Tool for Township Small Businesses · Aug 22, 2026M&A — I-Remit Approves P20 Million Capital Infusion Into Surepay Technologies · Aug 22, 2026Funding — Payload Raises Strategic Investment Led by Fifth Third for Embedded Payments · Aug 23, 2026

Registry — Vantage Bank Texas (US) added to the registry

Enforcement — Monetary Penalty issued against Shri Ram Finance Corporation Private Limited · RBI · Aug 22, 2026

Partnership — Saudi Arabia's SAMA Grants Vision Bank Non-Objection for Digital Banking · Aug 23, 2026

Product — Absa Develops Embedded Payment Tool for Township Small Businesses · Aug 22, 2026

M&A — I-Remit Approves P20 Million Capital Infusion Into Surepay Technologies · Aug 22, 2026

Funding — Payload Raises Strategic Investment Led by Fifth Third for Embedded Payments · Aug 23, 2026

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4 results for "Kraken"
Regulatory Tracker1
Regulatory TrackerMay 18, 2026low
Payward (Kraken)
Payward, parent company of the Kraken cryptocurrency exchange, filed an application with the OCC for a national trust company charter. The charter would cover fiduciary custody and other services for ...
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Deal Feed3
Deal FeedJul 12, 2021
Kraken Bank Applies for Federal Reserve Master Account Access
Kraken Bank, operating under a Wyoming Special Purpose Depository Institution (SPDI) charter, applied for a Federal Reserve master account on July 12, 2021. The application raised significant policy q...
Kraken BankFederal Reserve
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Deal FeedNov 21, 2025
Kraken Raises $800M to Expand Regulated Multi-Asset Infrastructure
Kraken raised $800 million to expand its vertically integrated, regulated infrastructure stack bridging traditional and digital assets. The funding supports its multi-asset ecosystem including tokenis...
Kraken
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Deal FeedJul 28, 2026
Kraken Parent Payward Acquires Magic Labs' Embedded Wallet-as-a-Service Business
Payward signed a definitive agreement on Jul 27, 2026 to acquire Magic Labs' wallet-as-a-service business. Magic's non-custodial wallet infrastructure has powered more than 60 million wallets. Payward...
PaywardMagic LabsKraken
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