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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
The Reserve Bank of India (RBI) and Nepal Rastra Bank (NRB) are in discussions to connect their respective fast payment systems to facilitate cross-border remittances between India and Nepal.
central bank, UPI, cross-border payments, remittances
Bahrain-based ila Bank, a digital mobile-only bank powered by Bank ABC, has joined the Arab payment system BUNA.
cross-border payments, financial services, transactions , digital banking, mobile banking
We interviewed Eric Shoykhet from Link Money to discuss the company’s key product, Pay by Bank, and the significant prospects within the realm of Open Banking in the US.
Open Banking, account-to-account payment, Pay by Bank
The State Bank of Vietnam has officially joined the Regional Payment Connectivity (RPC) initiative as part of an expansion of the MOU RPC.
partnership, expansion, banking, payments , cross-border payments, online banking, digital banking
Indonesia’s central bank has announced the start of a trial of cross-border QR code payments with Singapore.
cross-border payments, QR code, QR payments, contactless payments, COVID-19
To fight financial crime, continuously explore new technologies, remain vigilant of old forms of fraud, collaborate with other teams, and raise awareness throughout the organisation.
machine learning, financial crime, regtech, transaction monitoring, money laundering, fraud management, banks
Switzerland-based Bank for International Settlements has endorsed a global standard for banks’ exposure to crypto assets.
central bank, cryptocurrency, report, regulation
The central banks of Indonesia, Malaysia, the Philippines, Singapore, and Thailand have partnered to develop an interoperable cross-border payments system.
central bank, banks, QR payments, partnership, mobile banking
The Reserve Bank of India (RBI) and Bank Indonesia have entered into an agreement to expand cooperation in payment systems, digital financial innovation, anti-money laundering, and combating the financing of terrorism (AML-CFT).
banks, partnership, payments , digitalisation, AML
Mike Ogbalu III, Chief Executive Officer of PAPSS, answers all the ardent questions on the payments settlement system, from how the initiative started to what its future brings in an all-encompassing interview
instant payments, payment processing, instant settlement, cross-border payments
Eli Shoshani, Head of APAC at Bottomline, shares his predictions for the future of alternative payments networks.
Bottomline Technologies, Russia Ukraine War, financial sanctions, banks, online payments
The European Commission has announced it is planning to propose a bill for a digital euro early in 2023.
European Commission, digital currency, CBDC, central bank, cryptocurrency
The Committee on Payments and Market Infrastructures (CPMI) has published a report which aims to make lasting improvements in cross-border payments.
Committee on Payments and Market Infrastructures, CPMI, cross-border payments, payments infrastructure, finance ministers, Central Bank Governors
A declaration released by G20, the international forum for the governments and central bank governors, has suggested that it decided to regulate the crypto sector.
G20, cryptocurrency, regulation, banks, exchanges, AML, South Korea, virtual bank
G20 member countries are now looking at an October 2018 deadline for reviewing a global anti-money laundering (AML) standard on cryptocurrency, according to CoinDesk.
G20, cryptocurrency, AML, regulation, money laundering, AML standards
The Paypers interviews Vivek Bajaj, Global VP of Solutions for IBM Financial Services, to find out about IBM Watson and the ways in which AI can be applied within the financial services.
Vivek Bajaj, IBM Financial Services, IBM Watson, AI, artificial intelligence, financial services, KYC, IOT, regtech, money laundering, AML
The G20 Finance Ministers and Central Bank Governors have pledged to jointly fight cyber attacks on the global banking system.
G20, security, cybercrime, EU, cyber attacks, banking, fraud prevention, Germany, theft
The Bank of England has started acknowledging the potential behind blockchain technology and is looking for digital currency specialists.
Bank of England, innovation, UK, blockchain, job opportunity, cryptocurrency, digital currency
France’s central bank has released a new report on financial stability in an era of digitization that touches on virtual currencies and blockchain technology.
Bitcoin, mining, cryptocurrency, digital currency, online payments, online security, online transactions, France