All posts tagged "PayPal"
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514AML / KYCSingapore Police Warns of Banking-related Phishing Scams
Phishing scams involving the impersonation of bank employees have increased from 149 cases in 2020 to 1,021 cases last year.
May 24, 2022 -
1.0KEnforcementTechnology and Regulations Clash: Apple Vs EU Antitrust Law
European Commission has not shown cause for anti-trust allegations as consumers strongly support Apple payment technology, writes Peter Guy.
May 5, 2022 -
764Crypto / Digital AssetsPaxos, Sygnum to Offer Digital Asset Services in Singapore
Paxos will gain a DPT licence under the Payment Services Act. Sygnum will provide fund unit tokenisation and securitise NFTs and metaverse assets.
March 11, 2022 -
498AML / KYCBOT Extends Deadline for PayPal’s AML Compliance to Year-End
PayPal was scheduled to suspend most services for Thai consumers from 7 March as part of a relaunch of its services to comply with local regulations.
March 8, 2022 -
733Crypto / Digital Assets
BOT Intervenes to Facilitate PayPal Transition to Local Service
PayPal has to relaunch services in Thailand to comply with new tax reporting rules and local AML regulations.
February 17, 2022 -
349EuropeEuropean Banks Push Ahead with Payments Network Plans
The European Payments Initiative, launched last July, could have a new pan-European payments network in place by 2025.
March 2, 2021 -
346China
PayPal Acquires Full Control of China Payments Business
PayPal is the first foreign firm to own a 100% stake in a payment platform in China, having obtained a licence to operate in the country a year ago.
January 14, 2021 -
1.7KAustralia & NZAPRA Grants TransferWise Licence to Directly Access NPP
Access to Australia's real-time payments system will enable TransferWise to reduce foreign exchange fees and wholesale banking costs.
December 1, 2020 -
1.6KAustralia & NZDDoS Attacks Force Fourth Day of Market Closure at NZX
The hacker group said to be responsible has reportedly also carried out attacks against MoneyGram, YesBank India, Worldpay, PayPal, Braintree and Venmo this week.
August 28, 2020 -
1.1KCrypto / Digital AssetsTemasek Joins Libra Association as First Asia Pacific Backer
Temasek's participation in the Libra Association will allow it to contribute toward a regulated global network for cost effective retail payments.
May 17, 2020
