Found 15 results in 843 milliseconds.
The Singapore Parliament has approved a Bill that allows courts to address properties associated with suspected criminal activities more effectively.
AML, Singapore, fraud management, fraud detection, fraud prevention
Frédéric Viard, Head of Commercial Product Management – Financial Messaging at Bottomline, discusses SEPA Instant Payment’s` impact on European payments, outlining challenges and opportunities for PSPs.
instant payments, SEPA, PSP, cross-border payments
The Parliament of Singapore has passed a bill that will facilitate the launch of an information-sharing platform for banks.
Monetary Authority of Singapore (MAS), regulation, fraud prevention, financial institutions
Dr. Henry Balani from Encompass Corporation reveals the latest regulatory updates around beneficial ownership across the globe and shares advice on how to comply with them.
regulation, financial crime
This article provides an overview of the root causes of financial exclusion in the developed economies and the implications for those at risk
financial services, financial inclusion, financial exclusion, banks, fintech, regulation, banking
Singapore has voted new crypto law that requires crypto businesses based in the city-state operating on foreign soil to comply with anti-money laundering (AML) and anti-terrorism measures.
regulation, cryptocurrency, report, AML, financial services
According to Tiago Aguiar from TecBan, Open Banking is a disruptive force in the financial services industry and, very importantly, it has the potential to transform society
Open Banking, financial institutions, data sharing, Open Finance
The Paypers sheds light on the most relevant media coverage of the recent Pandora Papers leak, to see what the impact of the story is on global AML and financial regulation and the true implication (or lack thereof) of crypto in the whole discussion
How is regtech evolving in Asia? What are the leading countries when it comes to innovation? Matthew Fulco of Kapronasia has the answers to that
regtech, fintech, digitalisation, financial crime, cybercrime
The Singapore parliament has proposed an amendment to the current Electronic Transactions Act, which could allow cross-border trade documents to be digitised.
Singapore, e-invoicing, SCF, Electronic Transactions Act, cross-border payments, IMDA, blockchain
Alexandra Constantinovici, senior editor with The Paypers, drills down on the most relevant updates in the global payments industry, with focus on key particularities from each geography.
payment methods report, The Paypers, payment methods, online payments, mobile payments, cashless society, QR payments, pay later solutions, Asia, US, UK, Spain, The Netherlands, Southeast Asia, Africa, Kenya, Nigeria, LATAM, Brazil, Mexico, Japan, Singapore, ecommerce, online commerce, Unified Payment Interface, tap-on-phone, POS, mobile PoS
In the future, banks that are not as internationally networked in money laundering prevention as the perpetrators will remain easy to outsmart
hawk:AI, AML, CFT, FIU, financial crime, money laundering, Tobias Schweiger, AI, machine learning, digitalisation, fraud prevention, Wirecard scandal, FATF, BaFin, Germany, Wirecard Bank
To get a better sense of what an Open Banking regime looks like, here's a look at what's happening around the world
Open Banking, regulation, standardisation, security, SCA, authentication, monetisation, fintech, banks, TPP, customer experience, SMEs, banking, data, innovation, consumer education, liability
Lithuania has been consolidating its position as an attractive gateway to European single market for global blockchain and fintech players.
blockchain, fintech, Lithuania, World Trade Organisation, WTO, European Commission, EC, European Parliament, EP, ConsenSys
Marius Jurgilas, Member of the Board of the Bank of Lithuania, discusses the fintech strategy of The Bank and how Lithuania paves the way for new innovative players to enter the European market
interview, Marius Jurgilas, Bank of Lithuania, fintech, banking, Europe, Nordics