Banking Circle

49 results about this entity

Period: 27 Sep 2018 - 09 Apr 2024

/payments

Banking Circle enables faster and cheaper indirect access to local payment schemes

The latest enhancement to Banking Circle’s Agency Banking solution provides Financial Institutions (FIs) and Payment Service Providers (PSPs) with faster ‘go to market’ accessibility to local payment schemes.

/payments

Banking Circle delivers agency banking service

Banking Circle’s latest enhancement to its Agency Banking solution provides Financial Institutions (FI’s) and Payment Service Providers (PSP’s) with a faster and cheaper access point to local payment schemes to expand into further markets.

/crypto

Banking Circle to explore tokenized deposits with Ant Group

Banking Circle S.A. (“Banking Circle”) today announced a partnership with Ant Group to work on a pioneering liquidity management project, exploring technology innovations on tokenised deposits which will improve efficiency and speed of global fund settlements.

/payments

Pleo taps Banking Circle's UK FPS membership

Pleo, Europe’s leading business spending solution, is partnering with Banking Circle for greater payment volume capacity and faster settlement times. Banking Circle is a member of the UK Faster Payments Service (FPS), as a direct participant for GBP.

/payments

Banking Circle joins Spanish fintech association

Banking Circle, the Payments Bank for the new economy, is strengthening its presence in Spain with membership of the Spanish Association of FinTech & InsurTech (AEFI).

/payments

Banking Circle expands into Australia

BC Payments, the licensed subsidiary of EQT- backed innovative tech-led payments business, Banking Circle Group, has launched in Australia.

/payments

Banking Circle joins forces with Fifa Clearing House

Banking Circle, the tech-led payments bank, has joined forces with the FIFA Clearing House (FCH) to process and streamline the payment of training rewards (solidarity mechanism and training compensation) corresponding to international player transfers in an efficient and secure manner, in line with the mission of the FIFA subsidiary.

/payments

Emerging Trends in Correspondent Banking

Timo Florian Zwez, General Manager Germany, Head of IB DACH, Banking Circle, speaks at EBAday 2023 about significant transformations occurring in correspondent banking, the impact of sanctions on this sector, and how evolving business models, Neo-banks, crypto, and Embedded Finance, are influencing correspondent banking today and in the future.

/payments

Banking Circle joins UK Faster Payments scheme

Underpinning its ambitious plans to build a super-correspondent bank for global B2B payments, Banking Circle has joined the UK Faster Payments Service (FPS) as a Direct Participant for GBP.

/payments

Banking Circle launches Agency Banking service

For institutions seeking rapid access to the Euro Area, Banking Circle is now offering Agency Banking and sponsorship using our clearing and settlement connection.

/people

Banking Circle names Jim Snabe chairperson of advisory board

Banking Circle Group is pleased to announce that Jim Snabe will become the Chairperson of its Advisory Board.

/Sibos

Innovating for bank differentiation

Jussi Lindberg, CCO, Banking Circle joins FinextraTV at Sibos 2022, to reflect on the strategies adopted by banks to keep up in the race for payments innovation, the challenges that de-risking continues to present, and how partnerships can help banks deliver better, more accessible solutions to their corporate customers.

/markets

Next steps in FX and cross-border payments

Nick Tubb, Global Head of FX Sales, Banking Circle talks to FinextraTV about the current situation in FX and cross-border payments, and what steps businesses and their payments partners can take to improve processes, reduce costs and optimise FX and cross-border transactions.

/crypto

Banking Circle to add USDC stablecoins to its payment rails

Banking Circle has announced it will add USDC stablecoins to its payment rails for payment acceptance, processing, and settlement, marking Banking Circle’s move into web3.

/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.

/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.

/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.

The Future of Payments 2022

1740 downloads

/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.

/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.