Found 19 results in 1 second.
Shaul David, Embedded Finance Advisor: Despite regulatory challenges, the BaaS excitement remains strong, but the lack of cross-jurisdictional platforms hinders global Embedded Finance adoption.
BaaS, banking-as-a-service, embedded finance, fintech, banks, payments
The Paypers took a close look at some of the most important M&As from Q4 2023, with a focus on trends in the banking, fintech, payments, fraud prevention and crypto sectors to identify key elements that drive companies to acquire others.
acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, financial services
Following struggles to comply with local regulations, Binance is facing bans in The Philippines. Nigeria is also on the offensive against Binance and similar crypto firms.
cryptocurrency, cryptocurrency exchange, digital assets, regulation, compliance
The CJEU has issued a new set of rulings in order to simplify the manner in which data protection supervisory authorities of the EU member states sanction legal entities.
regulation, banking, online banking, digital banking, mobile banking, financial services, financial institutions
Nuvei’s AML Compliance Officer, Antonia Michail, provides updates on EU's AML directives that are impacting FIs and crypto providers.
financial crime, fincrime, AMLD6, financial institutions, crypto, digital currency, regulation, compliance
The financial regulator of South Korea, Financial Supervisory Service (FSS) has announced it is reviewing the Apple Pay service launch clause submitted by Hyundai Card.
product launch, digital wallet, digital payments, mobile payments, NFC, online payments, e-wallet
Zennon Kapron, Director at Kapronasia, talks about Indonesia’s latest real-time payments platform and how can it be used to drive financial inclusion for over 90 million underbanked people.
SMEs, online payments, QR code, QR payments, digital payments, digitalisation, financial inclusion, mobile payments, mobile money, cross-border ecommerce, cross-border payments, e-wallet, e-money
The Paypers speaks with Daria Berdnikova to learn more about the different Open Banking standards across the world, and how Klarna Kosma can help you navigate them
Open Banking, payment initiation, banks, API, financial data
Isabel Schmidt from BNY Mellon discusses the readiness steps and the hurdles organisations must clear on their migration to ISO 20022
ISO 20022, cross-border payments, banks
The Singapore affiliate of Binance has announced it will withdraw its local licence application and wind down its digital payment token business in Singapore.
cryptocurrency, trading platform, regulation
Ecommerce will see further international growth in future. Michael Rogge, Director Sales Order-to-Cash at Arvato Financial Solutions, depicts how our AQOUNT O2C OS solution gives merchants the opportunity to scale their business while having their payment and finance processes under control
financial services, Order-to-Cash, cross-border payments, B2B payments, ecommerce
We sat down with Peter De Caluwe, the CEO of Thunes, and Christophe Bourbier, the CEO of Limonetik, to learn more about the recent acquisition and the road ahead
Limonetik, Thunes, acquisition, cross-border payments, SMEs
Afterpay, Johan Rönnerman, pay later, Split Payments, security, pay after, ecommerce, merchants, payments , arvato Financial Solutions, retail
GLEIF, Validation Agent, banks, FIS, financial institutions, Global LEI System, LEI issuance, digital innovation, Validation Agent Framework, KYC, AML, onboarding, Local Operating Unit, LOU, Know Your Customer
Nans Lorenzini, Limonetik, presents the way in which the Fifth EU Anti-Money Laundering Directive impacts fintech companies in Europe
Nans Lorenzini, Limonetik, Europe, EU, 5AMLD, PACTE, AML-CFT, Fifth EU Anti-Money Laundering Directive, fintechs, 4AMLD, bank, cryptocurrencies, PSD2, KYC, KYB, TRACFIN, prepaid card, terrorist financing
Alain Delcourt, Managing Director of BoaCompra, discusses the opportunities for merchants expanding in LATAM and the preferred payment methods in the region
Alain Delcourt, BoaCompra, merchant, LATAM, payments , ecommerce, PagSeguro, Brazil, Mexico, Argentina, marketplace, Uruguay, payment method, e-wallets, bank transfer
Tomasz Spluszka, Comarch E-invoicing: By working with an E-invoice provider, businesses not only can adhere to regulations, but will also have more time to focus on growing their business
Tomasz Spluszka, Comarch, e-invoicing, accounts payable, accounts receivable, regulations
PayPal is evaluating options to extend its offerings to the Indian domestic market, The Hindu reports.
PayPal, domestic payments, PayPal account, India, cross-border transactions
Microsoft, according to a Chinese official, has to pay more than USD 150 million to the Chinese authorities, as concluded by a tax evasion program led by financial regulators, Bloomberg reports.
China, Microsoft, tax, levy, evasion, penalty, authorities, regulators, financial issues, cross border, foreign companies