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Hong Kong-based ZA Bank has announced plans to offer banking services for stablecoin issuers to cater to the increase in local web3 adoption.
stablecoin, web3, banking, digital assets, regulation
The Financial Conduct Authority (FCA) has recommended additional rules to maintain access to cash for personal and business customers across the UK.
regulation, SMEs, cash, digital payments, banks
The Hong Kong Monetary Authority (HKMA) has initiated a public consultation about stablecoins with the purpose of establishing a regulatory regime.
stablecoin, regulation, cryptocurrency, compliance
ECB and SRB have welcomed the European Commission’s proposed legislative changes to the European bank crisis management and deposit insurance framework.
banks, central bank, regulation, financial institutions, financial services
Andy White, the CEO of AusPayNet, elaborates on the purpose and benefits of the ISO 20022 migration programme in Australia, while also exploring what the future holds for cross-border payments.
ISO 20022, cross-border payments, financial institutions, settlement, regulation, SWIFT
The UK Government has released a consultation paper that focuses on the introduction of new regulations for providers of ESG ratings.
regulation, compliance, ESG, sustainability
EBA CLEARING has announced it will enrich its SEPA payment systems, RT1 and STEP2, with fraud prevention and detection capabilities by November 2023.
fraud prevention, IBAN, transactions , SEPA, PSP
Dominika Duziak, Head of Product and Strategy at OneStep Financial, a member of The Payments Association, clarifies the most common misconceptions about CBDCs and advocates for enhanced digitalisation with their help.
CBDC, NFT, digitalisation, online payments, payments , mobile payments, mobile money, digital currency, digital wallet, digital euro, digital payments, e-wallet, cryptocurrency
Germany-based tax app Zasta has announced receiving a EUR 60 million credit line from the financier Vereinigte Volksbank to finance a new offer.
financial services, investment, expansion, fintech, financial data
Binance has finalised its acquisition of Indonesian crypto trading company Tokocrypt, for which they have been a major shareholder from the very beginning.
acquisition, funding, cryptocurrency, digital assets, cryptocurrency exchange
The Paypers presents BNPL’s size of the market, scale-downs, Klarna’s story as well as latest developments in this field.
BNPL, payment methods, regulation, instalment payments, digital wallet, fintech, white-label, credit card
Asia-Pacific is expected to become the new engine of regtech growth and innovation over the next years.
digital identity, fraud prevention, KYC, AML, identity verification, biometric authentication, compliance
Helen Child, Founder of Open Banking Excellence (OBE), shares exclusive insights from industry pioneers who gathered around a virtual Campfire to discuss one of the hottest trends in Open Finance.
Open Banking, Open Finance, BNPL, regulation, B2B payments
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
Is the digital euro closer to being a reality? Isabelle Corbett of R3 goes into details on what can make this CBDC project happen
digital currency, CBDC, central bank, European Commission, blockchain
EPA, FCA, regulation, compliance
SCA, ecommerce, regulation, merchants, FCA
To face a post-COVID-19 world with confidence, businesses are advised to modify their current processes, culture, and customer experiences. Harvey Chan from Payment Asia has some ideas
Harvey Chan, Payment Asia, COVID-19, payments , ecommerce, delivery, stay at home, e-payment, mobile payments, credit cards, debit cards, e-wallets
The European Payments Council has launched a public consultation on possible modifications to the SEPA Credit Transfer and SEPA Direct Debit schemes.
European Payments Council, SEPA Credit Transfer, SEPA Direct Debit, Europe, payments
Andy White, the CEO of Australian Payments Network, describes the way CNP Mitigation Framework, an AusPayNet initiative, differs from Europe’s PSD2, yet having the same goal: to secure transactions.
CNP fraud, PSD2, AusPayNet, SCA