All posts tagged "Alipay"
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393AML / KYCChinese Payments Firms Take Steps to Stop Online Fraud
Alipay removed more than 170,000 accounts linked to illegal activity, just days after the government issued guidance on combatting internet fraud.
April 26, 2022 -
755AML / KYCPBOC Allows Merchants to Continue Using Personal QR Codes
Rules issued last October were about to take effect that would have prohibited merchants from using personal QR codes to receive payments from 1 March.
February 28, 2022 -
723ChinaChina Showcases CBDC at Beijing Winter Olympics
Observers say China's “zero Covid policy” has limited its ability to showcase the e-CNY to a wider population.
February 9, 2022 -
423China
Ant Group Faces Continued Regulatory Pressure
Regulators asked Ant Group to remove a new fund investment advisory service just a week after its official launch.
January 24, 2022 -
312China
Ant Group Separates Loan Services from Partner Lending
Consumers must give consent for their credit data to be shared with the PBOC to use Ant Group's lending services.
November 30, 2021 -
573Asia-PacificAsia’s Payments Landscape Shines at Singapore Fintech Festival
The Asian fintech scene witnessed a raft of new announcements at this year's Singapore Fintech Festival held from 8-12 November 2021.
November 16, 2021 -
335ChinaChina: Alibaba Apps Include WeChat Pay as Payment Option
The move comes after regulators ordered internet platforms to stop anti-competitive and monopolistic behaviour on their online platforms.
October 1, 2021 -
327China
Ant Group’s Huabei Starts Reporting Credit Data to PBOC Database
The data-sharing arrangement is part of the rectification measures ordered by financial regulators to break Ant Group's “information monopoly” over data collection.
September 24, 2021 -
452China
Ant Group Ordered to Separate Lending Apps from Alipay
Ant Group's lending businesses Huabei and Jeibei will also have to transfer data used for lending decisions to a new credit scoring joint venture.
September 14, 2021 -
483China
PBOC Introduces New Business Reporting Rules for Payment Firms
Nonbank payment firms must report new products and services, stock market listings, capital increases and other activities classified as 'significant matters'.
September 3, 2021
