All posts tagged "Payments"
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68InternationalSWIFT Launches Instant Cross-border Payments for SME, Retail
Seven banks that have launched 'SWIFT Go' - BBVA, BNY Mellon, DNB, MYBank, SberBank, Société Générale, and UniCredit.
August 2, 2021 -
55Asia-PacificRipple Opens Japan-Philippines Remittance Corridor
Japan's SBI Remit will connect with Coins.ph and crypto exchange SBI VC Trade to open the remittance corridor, leveraging Ripple's on-demand liquidity service.
July 31, 2021 -
168FeatureBIS, MAS Set Out Blueprint for Cross-border Payments
BIS Innovation Hub Singapore Centre and MAS have published a blueprint that could make real-time cross-border payments a reality in the next two to four years.
July 29, 2021 -
39IndiaRBI Opens RTGS, NEFT to Non-bank Payment System Providers
Prepaid payment instruments, white label ATM operators and card networks can now connect to the RTGS and NEFT systems.
July 29, 2021 -
88Australia & NZEftpos Explores Better Access to Electronic Payments by Fintechs
A new committee has been formed with FinTech Australia to facilitate discussion on enhancing fintech firms' access to the eftpos network.
July 28, 2021 -
92AML / KYCMAS to Review Liability Framework for Card Scams by Year-end
The Singapore police received 89 reports of fraudulent card transactions performed with SMS OTPs between September 2020 and February 2021.
July 28, 2021 -
117ChinaShanghai to Test Yuan in Cross-border Financial Products
Shanghai's Pudong New Area will be able to freely use the yuan in cross-border financial products in a new pilot programme.
July 26, 2021 -
121ChinaChina Sets Timelines for Fintechs to Complete Restructuring
The affected fintechs have until end-2021 to restructure their financial services businesses, and until end-2022 to clean up their credit reporting businesses.
July 21, 2021 -
86AML / KYCBOT Warns Against Using Crypto As Means of Payment
If the use of digital assets as a means of payment for goods and services become widespread, the BOT will take action in coordination with the SEC.
July 18, 2021 -
102AML / KYCINTERPOL Calls for Global Action to Prevent ‘Ransomware Pandemic’
Criminals made $350mn in 2020 from ransomware payments, representing an increase of 311% in one year.
July 16, 2021
