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The article offers insights into the regulatory changes slated for 2024, providing a roadmap that will influence the evolution of payments
instant payments, cross-border payments, AML, fraud prevention, regulation, PSD3, FIDA, MiCA, Open Finance, SCA, data privacy, compliance
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
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
Vanuatu has adopted VANKLIA, a new national digital payment platform to strengthen its digital economy and promote financial inclusion.
digital payments, central bank, financial inclusion, instant settlement, clearing house
Financial institutions are investing in technology-enabled controls and compliance processes since regulatory pressures can increase the cost and time for international payments.
remittance, money remittance, money laundering, compliance, regtech, KYC, AMLD6, fraud prevention
Jean Sideris, Director at Edgar, Dunn & Company, analyses the characteristics that fuelled fintech development in the Middle East and looks at elements driving future growth.
fintech, mobile payments, digital payments, ecommerce, BNPL, digital wallet
The Paypers has compiled thorough research on the financial sanctions imposed on the Russian Federation in the last two weeks. We aimed to help create a clearer picture of the complex economic machinations that the global payments, banking, and ecommerce ecosystems are faced with
Russia Ukraine War, European Commission, Visa, MasterCard, American Express, central bank, financial sanctions
ChinaBank and UnionBank have announced they will extend free interbank transfer until 31 March 2021, while RCBC will also do the same until 31 January 2021.
ChinaBank, UnionBank, interbank transfer, RCBC, instapay, PesoNet
The number of transactions via the Unified Payments Interface (UPI) have overtaken the number of debit card transactions in 2018-19, according to a Reserve Bank of India report.
UPI, India, debit card payments, Reserve Bank of India, National Electronic Fund Transfer
As the payment methods used for purchases change yearly, tracking down the factors that determine their growth is key for understanding the payments landscape
payment method, payments , cash, digital payments, European Central Bank, cashless society, credit cards, instant payments, direct carrier billing, PSD2
National Payments Corporation of India (NPCI) has announced plans to open up UPI as a way of transaction for international inward.
NPCI, India, remittance, UPI (Unified Payments Interface), payments
Hiveage, the online invoicing and billing software-as-a-service for freelancers and small businesses, has announced the availability of ACH for its users in the US, via eCheck.Net by Authorize.Net.
Hiveage, ACH, payments , invoice, eCheck.Net, billing, electronic payments, Nacha, US
Customers of the financial institution ICICI Bank can use their Twitter account for fund transfers, prepaid mobile recharges and to check bank balance.
ICICI Bank, Twitter, money, transfers, fund transfers, prepaid, mobile, recharges, check, bank, balance, SMS