The full ADI licence was granted 18 months after Alex Bank received its restricted ADI licence in July 2021.
December 26, 2022Gatehouse Bank failed to perform appropriate checks on customers based in high-risk countries and customers that were classified as PEPs.
October 17, 2022Trust Bank has been offering new accountholders a chance to win one of three Tesla cars, where referrals increase the chances of winning.
September 16, 2022GXS Bank will launch a savings account product on 5 September, and expand into wealth and credit products over the coming months.
August 31, 2022The FSS said KakaoBank launched the new remittance service without proper testing, and provided prohibited loans to major shareholders.
August 5, 2022UnionDigital Bank commenced operations on Monday after receiving the BSP's green light for the launch last week.
July 20, 2022The SME-focused Judo Bank is the only neobank in Australia which continues to run independently after listing on the ASX last year.
June 30, 2022ANEXT Bank, wholly owned by Ant Group, will aim to provide digital financial services to MSMEs, particularly those with cross-border operations.
June 7, 2022Green Link Digital Bank, owned by Greenland Group and Linklogis, will seek to address the needs of underserved MSMEs.
June 3, 2022Next Bank shareholders include Chunghwa Telecom, PX Mart, Mega International Commercial Bank, KGI Bank, the Shin Kong Group, and Trade-van.com.
March 30, 2022