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Found 48 results in 968 milliseconds.

ICBC receives USD 32 million fine from the NYDFS

News | Digital Identity, Security & Online Fraud | 22 Jan 2024

The Industrial and Commercial Bank of China (ICBC) has agreed to pay around USD 32 million to settle investigations related to compliance issues in New York.

AML, compliance, regulation, banks

New Zealand banks implement 365-day payments

News | Online & Mobile Banking | 23 May 2023

A series of banks in New Zealand have decided to allow their customers to transfer money 7 days a week, including public holidays.

product upgrade, money transfer, bank transfer, banks

Chinese state-owned banks launch 'Smart Management' for digital Renminbi wallets

News | Cryptocurrencies | 22 Apr 2022

State-owned Chinese banks, including Agricultural Bank of China (ABC), China Construction Bank (CCB) and Industrial and Commercial Bank of China (ICBC) have added smart management to the digital renminbi wallets.

product upgrade, e-wallet, digital banking, CBDC, digital currency

WeChat Pay connects directly multiple Chinese banking apps

News | Mobile Payments | 15 Nov 2021

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.

WeChat Pay, product upgrade, UnionPay, mobile payments, QR payments

Affärsänglarna selects Open Banking APIs from to Nordigen democratise startup investment

News | Payments General | 25 Aug 2021

Business angels network Affärsänglarna has teamed up with European Open Banking company Nordigen to connect with investors through the company’s free European Open Banking API.

Open Banking, API, investment, startup, PSD2

ICBC and Goldman Sachs partner for wealth management joint venture

News | Online & Mobile Banking | 14 Jun 2021

The asset management subsidiaries of Industrial and Commercial Bank of China (ICBC) and Goldman Sachs have partnered for the establishment of a joint venture.

partnership, Goldman Sachs, risk management, wealth management, fintech

Missfresh raises USD 305 mln in strategic investment

News | Ecommerce | 14 Dec 2020

China-based online grocery startup Missfresh has raised USD 305.6 million in strategic investment from a Qingdao government-guided consortium.

Missfresh, China, Asia, fund raises, funds, investment, strategic investment, ecommerce

Huawei Pay launches in Malaysia in partnership with UnionPay and ICBC

News | Mobile Payments | 17 Nov 2020

Mobile payments tool Huawei Pay has been launched in Malaysia through a partnership with UnionPay International and Industrial and Commercial Bank of China (ICBC).

Huawei Pay, expansion, ICBC, Malaysia, ICBC UnionPay Credit Cardholders, Asia, APAC, mobile payments, e-wallet, UnionPay

ICBC Singapore, UnionPay roll out the ICBC UnionPay Kylin Debit Card

News | Cards | 27 Oct 2020

Industrial and Commercial Bank of China (ICBC) Singapore and UnionPay have launched a new SGD/RMB dual currency debit card inspired by the auspicious creature in Chinese culture, Kylin

ICBC Singapore, UnionPay, product launch, ICBC UnionPay Kylin Debit Card, ATM, China, Singapore, dual currency, debit card, e-banking

WeChat Pay makes payments easier for Chinese tourists visiting Turkey

News | Online Payments | 30 Jul 2020

Tencent has launched WeChat Pay, its payment platform for transactions with third-party merchants, in Istanbul Airport.

WeChat Pay, launch, Turkey, China, tourists, merchants, mobile payments, online payment

ICBC joins service providers in China to livestream on Alipay Lifestyle Platform

News | Payments General | 24 Jun 2020

Service providers including ICBC, Burger King, and China Mobile have leveraged livestreaming via Alipay to strengthen customer engagement and boost operational efficiency.

ICBC, Burger King, China Mobile, livestreaming, financial services, Alipay, wealth management

ICBC to provide banking services in New Zealand

News | E-invoicing, SCF & E-procurement | 19 May 2020

The Industrial and Commercial Bank of China Limited (ICBC) has registered to provide banking services in New Zealand.

Industrial and Commercial Bank of China, ICBC, New Zealand, banks, banking, Reserve Bank

Ant Financial and ICBC deepen strategic collaboration

News | Online Payments | 31 Mar 2020

Ant Financial and Industrial and Commercial Bank of China have announced a collaboration as part of a strategic partnership unveiled in December 2019.

Ant Financial, Industrial and Commercial Bank of China, ICBC, China, Asia, APAC, online payments, financial technology, Alipay, payment collection, QR payments, merchants

China-based financing platform OneConnect grants first DLT-based loan

News | Payments General | 07 Jan 2020

China-based fintech OneConnect has announced that it has granted the first loan on its blockchain based financing platform for SMEs.

OneConnect, financing platform, B2B payments, lending, B2B lending, SME financing platform, ICBC, China Construction Bank, China, Asia, APAC, digital government, Guangdong

Alibaba, Ant Financial strengthen cooperation with ICBC

News | Mobile Payments | 17 Dec 2019

Alibaba, Ant Financial, and ICBC have signed an agreement to fully enhance their strategic cooperation, thus promoting the wider use of digital technology in financial services.

ICBC, Alibaba, Ant Financial, partnership, China, digital technology, financial services

Tencent builds virtual bank after receiving Hong Kong license

News | Online & Mobile Banking | 12 Nov 2019

Tencent has announced opening a blockchain-based virtual bank after the Hong Kong Securities and Futures Commission approved a new license.

Tencent, Hong Kong, blockchain, Hong Kong Securities and Futures Commission, Commerce Bank of China, ICBC, SFC, virtual bank, digital bank, online banking, banking license

Singapore launches new e-service for trade finance

News | E-invoicing, SCF & E-procurement | 06 Sep 2019

Singapore Customs, the Monetary Authority of Singapore, in partnership with other financial institutions, have created a new e-service for trade finance.

Singapore Customs, The Monetary Authority of Singapore, Singapore, trade finance e-service, national trade finance, financial institution, trade finance, BNP Paribas, DBS Bank, ICBC, MUFG Bank, OCBC Bank, UOB

China to issue cryptocurrency to Alibaba, Tencent, and others

News | Cryptocurrencies | 28 Aug 2019

China’s central bank has announced it will launch a state-backed cryptocurrency and issue it to seven institutions in the coming months.

Alibaba, Tencent, China, government, cryptocurrency, banks, digital assets, fiat currency, central bank, blockchain, debit, credit, the Industrial and Commercial Bank of China, the Bank of China, the Agricultural Bank of China

Singapore adds Visa cards to contactless transit payments programme

News | Cards | 06 Jun 2019

Singapore`s Land Transport Authority (LTA) has added Visa cards to its contactless transit payments programme, SimplyGo.

Singapore, Visa, card, contactless payments, transit payments, travel card

Banco Supervielle selects FacePhi for biometric identification tech

News | Digital Identity, Security & Online Fraud | 11 Apr 2019

FacePhi has announced it continues to build its presence in Argentina with a new deal with Banco Supervielle, for biometrics tech.

FacePhi , biometrics, identification, Banco Supervielle, Argentina, banks, authentication, financial sector, mobile banking, security, identification, transactions