All posts tagged "e-commerce"
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27Asia-PacificMalaysia, Thailand Establish Cross-border QR Payment Link
The first phase of the project, now complete, allows Thai users to make QR code payments to merchants in Malaysia, including for online e-commerce transactions.
June 22, 2021 -
82AML / KYCPhilippine Prosecutors File Criminal Complaints Over Wirecard Fraud
The criminal complaints accuse respondents of violating banking, cybercrime, and e-commerce laws as well as falsifying commercial documents.
June 9, 2021 -
96Fintech / RegtechTaiwan to Enable Interoperability Between E-payment Providers
Amendments due to take effect from 1 July will enable users of e-payment services and stored-value facilities to transfer money across platforms.
May 28, 2021 -
932Asia-PacificSea Group to Establish Digital Banking Operations in Indonesia
Sea Group's e-commerce arm Shopee plans to turn a newly acquired Indonesian bank into a digital bank. OJK is meanwhile preparing new regulations for digital banks.
February 23, 2021 -
337FeatureOver 40 Parties to Apply for Digital Bank Licence: BNM
Applications are being accepted until 30 June 2021, with BNM planning to award up to five licences in the first quarter of 2022.
February 12, 2021 -
177Fintech / RegtechHSBC, HKTVmall Join Forces to Enhance Access to Trade Finance
HSBC will leverage commercial data from HKTVmall to analyse and forecast business performance during credit assessment, making loan approval faster and simpler.
February 11, 2021 -
202ChinaChina Finalises Anti-monopoly Rules for Internet Platforms
The rules prohibit platform operators from abusing their market dominant positions through behaviour designed to reduce or restrict competition.
February 10, 2021 -
1.3KAsia-PacificBOT Opens Applications for New FX E-Money Licences
Non-bank operators can apply for a new licence to issue e-money in foreign currencies for customer payments for cross-border goods and services.
June 30, 2020 -
377AML / KYCRBI Brings Payment Aggregators Under Regulatory Remit
The capital requirement for payment aggregators has been reduced to 150mn rupees, down from 1bn rupees proposed in September.
March 19, 2020 -
635India
RBI Proposes to Directly Regulate Payment Gateways, Aggregators
The paper proposes that payment gateways and payment aggregators be required to have a minimum net-worth of 1 billion rupees, among other requirements.
September 19, 2019
