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This webinar is a must for professionals in the finance and payment sectors, offering a unique opportunity to gain comprehensive knowledge, discuss emerging trends, and understand the regulatory landscape from leading experts.
real-time payments, instant payments, regulation
Monaco-based payment solution provider YowPay has launched SEPA instant credit transfer payment solution for merchants in the Eurozone.
SEPA, QR payments, mobile payments, Open Banking, merchants
Monica Monaco, Owner and Managing Director at Trust EU Affairs, shares her views on Europe’s approach to Open Finance and EC`s initiatives to further Open Finance legislation.
Open Finance, European Commission, PSD2, GDPR, regulation
Canada-based cross-border payments company Buckzy Payments has expanded operations in the Netherlands and is pursuing an EMI licence.
expansion, cross-border payments, money transfer, EMI licence, real-time payments, API
UK-based payments provider Sokin has partnered with Visa, preparing to roll-out its Global Currency Account and debit cards across Asia Pacific.
cross-border payments, money transfer, partnership, Visa, e-wallet
Cornèr Europe and Conrercard UK, both part of Switzerland-based Cornèr Bank Group, have announced that their customers can now use Apple Pay.
mobile payments, product upgrade, expansion, Apple Pay
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
Central, Northern, and Western Europe (CNWE) has received over USD 1 trillion worth of cryptocurrency over 2020, which represents 25% of global activity.
cryptocurrency, DeFi, Bitcoin, Ethereum
insurance, fintech, acquisition
regulation, instant payments, European Commission, artificial intelligence, PSD2, GDPR
Monaco, IN Groupe, digital identity, electronic ID cards, biometric passports, security, authentication
Societe Generale has launched SWIFT gpi in nine new countries: Germany, Belgium, Spain, Italy, Netherlands, UK and Switzerland in Europe, as well as Hong Kong and Singapore in Asia.
Societe Generale, SWIFT gpi, Western Europe, Asia, payments , treasury, corporates
The Principality of Andorra and the Vatican City State have announced entering the Single Euro Payments Area (SEPA).
Andorra, Vatican City, Vatican City State/the Holy See, Single Euro Payments Area, SEPA, cross-border payments, The European Union, Europe, SEPA Credit Transfer, SEPA Instant Credit Transfer, SEPA Direct Debit
GMEX Group has acquired a 30% stake in USAVE, which is set to launch the Monaco Gold Spot Exchange (MGX) enabling the fair and secure trading of physical eco-responsible gold.
GMEX Group, USAVE, partnership, tokens, gold backed tokens, supply chain, digital exchange, UK, ICO, blockchain
Monaco has rebranded to CRYPTO.com, reflecting its mission to accelerate the global development, adoption, and transition to cryptocurrency.
Monaco, Visa prepaid card, cryptocurrency, Bitcoin, Ethereum, card issuer, fintech, Monaco app, crypto
Jumio, the AI-powered identity as a service provider, has announced a partnership with Monaco, the payments and cryptocurrency platform to help them meet KYC and AML obligations.
Jumio, partnership, Monaco, KYC, AML, onboarding, cryptocurrencies, crypto-wallet, identity verification
Monaco, a payments and cryptocurrency platform, has received approval from the card issuer, a payment processing and issuing products fintech in Singapore for its prepaid card program.
Monaco, Visa prepaid card, cryptocurrency, Bitcoin, Ethereum, card issuer, fintech, Monaco app, Singapore
HSBC has begun to use Avaloq Banking Suite, a core banking solution, for its private banking operations and the system is now live in Switzerland.
HSBC, Avaloq Banking Suite, Switzerland, core banking, online banking, UK
Asia-Pacific holds the highest appeal for retailers looking to expand their global footprint, a new report from investment management firm JLL indicates.
Asia Pacific, crossborder retail, retailers, cities, London, New York, retail space
Denmark-based Bitcoin platform Coinify has expanded within the Single Euro Payments Area (SEPA) network.
Bitcoin, online payments, digital payments, cryptocurrencies, SEPA, Coinify