All posts tagged "Payments"
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27Big PictureElectronic Transactions Association Offers CBDC Guidelines
The trade association says governments should carefully consider 7 guiding principles when considering the introduction of a CBDC.
May 7, 2021 -
43Australia & NZNPP Australia Implements Data-Rich Messaging Standards
NPP participating FIs can receive payment messages formatted with additional defined data elements for payroll, tax, superannuation and e-invoicing.
May 6, 2021 -
133AML / KYCOFAC Penalises MoneyGram & SAP for Sanctions Violations
In both cases, OFAC cited voluntary self-disclosures, the non-egregiousness of the violations, and remedial action as the reasons for the penalty amounts.
May 5, 2021 -
108Fintech / RegtechDigital Dollar Project Prepares to Launch CBDC Pilot Tests
The DDP will launch five pilot programs over the next 12 months to measure the value of and inform the future design of a US CBDC.
May 5, 2021 -
179ChinaChina Regulators Order Tech Firms to Rectify Violations
Thirteen tech firms including Tencent, ByteDance and Baidu’s fintech arm are directed to correct regulatory violations in their financial services businesses.
May 2, 2021 -
185FeatureMAS to Explore Options for Connecting m-CBDC Platforms
MAS is partnering with the BIS Innovation Hub and central banks to design, develop and test new m-CBDC models for cross-border settlement.
April 30, 2021 -
179Asia-PacificSingapore, Thailand Launch Real-time Payment Link
The participating banks include DBS, OCBC, UOB, Bangkok Bank, Kasikornbank, Krung Thai Bank and Siam Commercial Bank.
April 30, 2021 -
195FeatureDBS, JP Morgan, Temasek Team Up on Cross-border Payments
An open platform will be developed to enable real-time cross-border multi-currency payments, trade finance, foreign exchange and DVP securities settlements.
April 29, 2021 -
152ChinaChina: Fintech Giants Pledge to Support Digital Yuan Push
Ant Group, Tencent, Huawei and JD.com have revealed that they were involved in the development and testing of the digital yuan.
April 29, 2021 -
107ChinaShanghai Court Granted Jurisdiction to Hear Cross-border Cases
The Shanghai Financial Court is the second Chinese court allowed to handle disputes involving overseas securities and financial institutions.
April 28, 2021
