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Found 40 results on "citic"

CITIC Bank to launch Payment Connect services

24 Jul 2025 / 5 min read / Payments

China CITIC Bank International Limited has announced its initiative to launch services related to Payment Connect.

NewsPayments

Atome raises USD 75 million from Lending Ark to fuel its expansion

10 Jun 2025 / 5 min read / Fintech

Buy Now, Pay Later provider Atome has obtained a USD 75 million asset-backed financing facility to support its operations in the Philippines.

NewsFintech

HKMA sanctions CITIC over AML breaches

09 Dec 2024 / 5 min read / Fraud and Fincrime

The Hong Kong Monetary Authority (HKMA) has taken disciplinary actions against China CITIC International Limited (CITIC) and fined the financial institution USD 514,088 (HKD 4,000,000) over AML breaches.

NewsFraud and Fincrime

PingPong considers a USD 1 bln Hong Kong IPO

02 Feb 2022 / 5 min read / Payments

China-based fintech startup PingPong has announced considering an initial public offering in Hong Kong to raise as much as USD 1 billion.

NewsPayments

WeChat Pay connects directly multiple Chinese banking apps

15 Nov 2021 / 5 min read / Payments

China-based payments app WeChat Pay has started a collaboration to connect directly with mobile apps of financial institutions in China, among efforts by regulators to integrate payments.

NewsPayments

Chinese banks may be working on digital yuan wallets

25 Jan 2021 / 5 min read / Fintech

Eight commercial Chinese banks may be working on their own digital yuan wallets or banking platforms that can interoperate with the token.

NewsFintech

JETCO launches open banking API exchange

15 Jan 2019 / 5 min read / Payments

Hong Kong-based cross-bank ATM service Joint Electronic Tellers Services (JETCO) has launched its JETCO APIX exchange platform.

NewsPayments

First Data joins forces with China CITIC Bank International

18 Dec 2018 / 5 min read / Payments

First Data and China CITIC Bank International (CNCBI) have announced a partnership with the launch of a range of merchant acquiring solutions.

NewsPayments

Linklogis secures USD 220 mln Series C funding

16 Oct 2018 / 5 min read / Payments

China-based supply chain fintech Linklogis has completed over USD 220 mln series C round of financing led by wealth fund Government Investment Corporation.

NewsPayments

MYbank launches Star Plan to support financial institutions

22 Jun 2018 / 5 min read / Payments

MYbank has announced the launch of the Star Plan to open up its AI, computing and risk management functionalities to financial institutions in China.

NewsPayments

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