All posts tagged "digital payments"
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833AML / KYCAML Beyond Banking: The Increasing Scope of Global AML Regulation
Increased transparency in the banking sector has made other avenues for money laundering gain greater prominence, writes Claus Christensen at Know Your Customer Ltd.
February 20, 2019 -
279Australia & NZAustralia Consults on Strategic Vision for Payments Sector
The Australian Payments Council is inviting comments to review it 2015 Australian Payments Plan aimed at supporting digital payments.
January 23, 2019 -
441Asia-PacificPhilippines Passes Bill Appointing Central Bank As Payments Regulator
BSP appointed as payments regulator in the Philippines to ensure safe and efficient functioning of the country's payments system, promote interoperability among payment networks and incorporate digital payments.
August 30, 2018 -
289Fintech / RegtechNew Phase of India’s Digital Payments Platform Likely in Mid-August
UPI 2.0 to be released in mid-August will include new features like inward remittances and overdraft facilities. It will exclude a recurring payments feature present in the current platform.
August 2, 2018 -
322AML / KYCHong Kong-based Regulatory Alliance Eyes Better Fintech Supervision
Asian regulators, former central bankers and government officials establish information exchange alliance to better regulate fintech, digital payments and cryptocurrency developments in the region.
May 10, 2018
