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Mirela Ciobanu from The Paypers examines key cross-border payment trends for 2024 and beyond, highlighting a focus on innovation, security, and regulatory compliance.
cross-border payments, central bank, SWIFT, blockchain, digital assets, stablecoin
Amidst challenges faced by prominent Ukrainian economic sectors, the fintech industry boldly advances domestically and internationally. What propels its growth? Rostyslav Dyuk, Chairman of the Board of the Ukrainian Association of Fintech and Innovation Companies, provides key insights.
fintech, Open Banking, digitalisation, ecommerce
Amleto Montinari, Payments Consultant and Expert at Allyiz, shares his expertise on the aspects seen as core to the payment strategy in 2023, including new regulations, risk management, and economic forecasts.
payments , ecommerce, PSD2, GDPR, regulation, cybersecurity, ISO 20022, cross-border payments, risk management, financial services, banks, fintech, BaaS
British banks have aimed to share more data on economic crime suspicions to combat dirty money inflows into the country.
AML, banks, data sharing, data aggregation, fraud prevention
The Central Bank of Kenya has upgraded its Kenya Electronic Payment and Settlement System (KEPSS) by migrating the platform to new standards.
payments , central bank, banks, product upgrade, digital payments
Bank Indonesia (BI) has planned to launch a domestic credit card system, looking to cut dependence on foreign ones and protect transactions from geopolitical fallout.
product launch, credit card, card scheme, banking, financial services, transactions , local payment method, settlement, payment methods, payments
Ukrainian Processing Center (UPC) and Tietoevry Banking have announced a partnership to develop Open Banking services in Ukraine.
partnership, Open Banking, financial institutions, API, payments
The European Union (EU) has agreed to impose new sanctions on Russia over its invasion of Ukraine.
regulation, Russia Ukraine War, transactions , banks, COVID-19
Ukraine’s Ministry of Digital Transformation has announced its intention to boost efforts to finalise the development of the nation’s electronic hryvnia (e-hryvnia).
CBDC, cryptocurrency, NFT, regulation
Eric Grover, Principal at Intrepid Ventures, analyses the unbalanced competition between central banks and private-sector payment systems across the globe, revealing what are each’s strengths.
central bank, payments system, cross-border payments, fintech
The Paysera network of financial technology companies has announced it is expanding to Georgia, where the first Paysera bank will open its doors.
banks, central bank, digital banking, banking license, expansion
As presented by The Cointelegraph, Blockchain4Ukraine — a group of pro-crypto Ukrainian lawmakers — and the public union Virtual Assets of Ukraine (VAU) have revealed a joint roadmap for promoting and developing Web3 in the country.
web3, Russia Ukraine War, blockchain, Bitcoin, cryptocurrency
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
A representative of Russia’s Ministry of Finance has stated the country is seeking a non-restrictive policy for using Bitcoin and crypto in international trade.
cryptocurrency, digital assets, cross-border payments, Bitcoin
Pavel Gubin, CEO of OpenWay analyses the strategies, tools, technologies, and philosophy needed to build a resilient digital payments business.
inflation, COVID-19, fintech, digital payments, payments infrastructure, cross-border payments
Isbank and Denizbank, two Turkey-based lenders, have suspended the use of Russian payments system Mir to banks, following US crackdown.
banks, payments , Russia Ukraine War, regulation, transactions
The Bank of Russia, the country’s central bank, has admitted that cross-border payments in crypto are inevitable in the current geopolitical conditions.
banks, cryptocurrency, cross-border payments, central bank, regulation
The Russian and Indian Governments have gotten closer to an agreement to have cards based on Russia’s Mir payment system be accepted at ATMs and POS in India.
Russia Ukraine War, financial sanctions, UPI, cross-border payments
With so many crypto ideas and projects popping out daily, how to know which is the most promising one? Ionut Vilceanu from COINsiglieri reveals the secrets behind crypto success stories
cryptocurrency, crypto asset, blockchain, digital assets
The Central Bank of Russia has announced its plans to begin the implementation of the digital ruble in 2024.
CBDC, digital currency, central bank, crypto asset, blockchain