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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
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
WorldRemit, Digicel International, business partnership, international money transfers, mobile wallets, Fiji, Samoa, Tonga, MyCash wallet, mobile payments
OneCoin has released a statement, arguing it was neither a pyramid nor a Ponzi scheme, after claims that the company run a pyramid scheme in the crypto space.
Onecoin, Ponzi pyramid scheme, cryptocurrency, the Central Bank of Samoa, ML, AML, KYC, regulations, centralised cryptocurrency, closed cryptocurrency, decentralised cryptocurrencies
Asian Development Bank (ADB) has selected Everest, a company that uses blockchain for know-your-customer (KYC) purposes, to fix a cross-border issue in Samoa, Australia and New Zealand.
Everest, KYC, cross-border transactions, blockchain, compliance, payments , AML
A new blacklist of non-EU countries alleged to have weak anti-money laundering regimes has been adopted by the European Commission, extending it from 16 to 23 countries.
European Commission, Europe, money laundering, anti money laundering, 5th AML, fraud prevention, tax evasion
Australia-based banking group ANZ has announced the launch of the first Pacific-wide banking app, so its customers can manage their money on the go.
ANZ, Australia, Pacific, mobile banking, online banking, account balance, transaction
IBM and a network of banks have begun using digital currency and blockchain software to move money across borders throughout the South Pacific.
IBM, Stellar, blockchain, banking, cross-border, digital currency
Australia and New Zealand Banking Group (ANZ) has announced it reduced international money transfer fees from Australia to five Pacific countries.
ANZ, money transfer, fee, Australia, Oceania-Pacific, online banking, mobile banking
MoneyGram, a global provider of money transfer and payment services, has reached an agreement with Bank of South Pacific that will enable customers in Samoa and Tonga to receive cross-border remittances.
MoneyGram, Bank of South Pacific, agreement, strategic partnership, Asia, remittance, online sales, e-payments
Millicom has unveiled that Tigo Pesa, its mobile financial service in Tanzania, is working with WorldRemit, the mobile remittance company, so friends and families living abroad can send money to users back home via their smartphones, tablets and PCs.
WorldRemit, Millicom, mobile money, Transfer, Tanzania, remittance, mobile, mobile financial, smartphones, tablets
Money transfer service WorldRemit has launched remittances to mobiles in Fiji, Tonga and Samoa.
WorldRemit, mobile money, remittances, Pacific Islands, money transfer, Fiji, Tonga, Samoa, wallet
Royal Caribbean Cruises has selected Tungsten, the global electronic invoicing, analytics and invoice financing company, to help it to control its invoice-to-pay processes.
Royal Caribbean Cruises, Tungsten, invoice automation, electronic invoicing, analytics, invoice, financing , invoice-to-pay, processes, accounts payable, AP automation, DocuSphere
In terms of global remittances sent to developing countries, India leads with USD 71 billion (14 million emigrants) for 2014, businesstoday.intoday.in reports.
India, World, remittances, developing countries, mobile payments, online payments, money transfers