Articles with tag: cross-border payments

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BaFin warned by Commerzbank about Wirecard in early 2020, FT reports

News | Payments General | 13 Jan 2021

Commerzbank has warned Germany’s financial watchdog, BaFin, about money laundering risks at Wirecard in early 2020, according to Financial Times.

Wirecard, BaFin, Commerzbank, anti-money laundering, AML, accounting fraud, payments, cross-border payments, banking, PSPs, fintech

Monetary Authority of Singapore to fully regulate all crypto-related activity

News | Cryptocurrencies | 11 Jan 2021

Following an amendment passed on January 4, 2021, all cryptocurrency service providers must now obtain a license from the Monetary Authority of Singapore (MAS), the country’s financial regulatory body.

Monetary Authority of Singapore, MAS, AML, cross-border payments, cryptocurrency trading, crypto exchange, Singapore

Singapore may implement digitised cross-border trade documents

News | E-invoicing, SCF & E-procurement | 07 Jan 2021

The Singapore parliament has proposed an amendment to the current Electronic Transactions Act, which could allow cross-border trade documents to be digitised.

Singapore, e-invoicing, SCF, Electronic Transactions Act, cross-border payments, IMDA, blockchain,

Trade finance bank Euro Exim to use RippleNet for payments

News | Payments General | 18 Dec 2020

Global trade finance bank Euro Exim is working with Ripple to connect banks, payment providers, and digital asset exchanges via RippleNet, ambcrypto.com.

Trade finance, bank, Euro Exim, RippleNet, payments, payment provider, digital asset exchange, xCurrent, On-Demand Liquidity, ODL, blockchain, XRP, cross-border payments

Ripple to offer banks a toolset for implementing CBDCs

News | Cryptocurrencies | 16 Dec 2020

US-based Ripple has announced it is planning on offering central banks a toolset that will enable them to implement various forms of central bank digital currencies (CBDCs).

Ripple, CBDC, banks, cross-border payments, XRP, Paystring, open-source

WorldRemit delivers USD bank transfers to Nigeria in time for Christmas

News | Online Payments | 15 Dec 2020

WorldRemit has launched a service for Nigeria-based customers that enables them to receive international transfers in their bank accounts in USD ahead of the Christmas celebrations.

WorldRemit, Nigeria, Central Bank of Nigeria, international transfers, bank transfers, cross-border payments, money transfers, mobile payments, online payments

EMTECH launches test platform for CBDC

News | Cryptocurrencies | 15 Dec 2020

EMTECH has announced its pilot-ready regulatory compliance platform, the Modern Central Bank Sandbox.

CBDC, EMTECH, central banks, Modern Central Bank Sandbox, exclusion, KYC, SME lending, cross-border payments, AML, fraud

Cross-Border Payments and Ecommerce Report 2020–2021

Report | Online Payments | 11 Dec 2020

The Cross-Border Payments and Ecommerce Report 2020–2021 assesses this year’s change of pace, being the ultimate source of information for players interested in selling across borders

The Paypers, report, infographic, marketplace, merchant, retail, ecommerce, COVID-19, m-commerce, cross-border payments, cross-border ecommerce

The Paypers launches the Cross-Border Payments and Ecommerce Report 2020–2021

News | Online Payments | 11 Dec 2020

The Paypers has launched the Cross-Border Payments and Ecommerce Report 2020–2021, the ultimate source of information for players interested in selling across borders.

The Paypers, report, infographic, marketplace, merchant, retail, ecommerce, COVID-19, m-commerce, cross-border payments, cross-border ecommerce

EPA, IIF to deliver the G20 Roadmap on Enhancing Cross Border Payments

News | Online Payments | 10 Dec 2020

The Emerging Payments Association (EPA) and the Institute of International Finance (IIF) have formed the IIF-EPA Joint Consultative Forum on Cross Border Payments.

The Emerging Payments Association (EPA), Emerging Payments Association Asia (EPA Asia), Institute of International Finance (IIF), bussiness partnership, IIF-EPA Joint Consultative Forum on Cross-Border Payments, cross-border payments, Roadmap on Enhancing Cross Border Payments

Saudi Arabia to employ e-invoicing from December 2021

News | E-invoicing, SCF & E-procurement | 10 Dec 2020

Saudi Arabia has announced it will be introducing a new e-invoicing system that is expected to be a CTC regime.

Saudi Arabia, regulations, e-invoicing, CTC, framework, taxes, cross-border payments, debit, credit

APEXX Global, Air Seychelles partner to increase transaction efficiency and boost conversion rates

News | Online Payments | 08 Dec 2020

APEXX Global has partnered with Air Seychelles to provide a global payments solution and boost conversion rates.

APEXX Global, Air Seychelles, business partnership, global payments, cross-border transactions, cross-border payments, merchants, alternative payment methods

Paydek partners Thunes for more payment options and expansion in emerging markets

News | Online Payments | 08 Dec 2020

UK-based payments company Paydek has announced a partnership with global payments network Thunes to provide customers payment options and a broader international reach, specifically in emerging markets.

Paydek, Thunes, payment options, cross-border payments, B2B payments, online payments

TransferGo, Mastercard enable European customers to make secure cross-border payments

News | Online Payments | 07 Dec 2020

TransferGo and Mastercard have partnered to enable customers across 20 European countries to make international money transfers directly to a Mastercard debit or credit card.

TransferGo, Mastercard, business partnership, cards, Europe, international money transfers, cross-border payments, debit card, credit card

BHMI confirms support for all payment types

News | Online Payments | 04 Dec 2020

Payments software company BHMI has confirmed its Concourse Financial Software Suite supports all payment types, including traditional, card-based and non-card transactions as well as alternative payment options.

BHMI, alternative payment methods, online payments, cross-border payments, reconciliation

SWIFT enables instant 24/7 cross-border payments

News | Payments General | 02 Dec 2020

SWIFT has announced the activation of live gpi Instant connection, a new service that enables consumers and businesses to send payments in seconds across borders, around the clock via their financial institutions. 

SWIFT, cross-border payments, gpi Instant connection

CardUp partners with Visa to launch new cross-border payments solutions for businesses

News | Payments General | 02 Dec 2020

CardUp, the digital credit card enablement platform, has launched a new solution that enables businesses to instantly access credit on international payments at competitive rates. 

CardUp, Visa, cross-border payments, businesses

TransferWise enables Indonesians to sent remittance payments to 80 different countries

News | Online Payments | 01 Dec 2020

TransferWise has announced that Indonesians and ex-pat workers will be able to send money to 80 different countries.

TransferWise, Indonesia, money transfer, online payments, unbanked, remittances, Cross-Border Payments Regulation, CBPR2, cross-border payments

Prime Bank, SimbaPay launch international money transfer service

News | Online & Mobile Banking | 26 Nov 2020

Kenya-based private bank Prime Bank has partnered with UK-based SimbaPay to launch an international money transfer service.

Prime Bank, SimbaPay, partnership, Kenya, cross-border payments, mobile banking, online banking, mobile wallet, digital integration

Accendo Banco partners Nium to expand money transfer capabilities

News | Payments General | 25 Nov 2020

Mexico-based challenger bank Accendo Banco and infrastructure platform Nium have partnered to expand the bank’s capabilities in international payments and remittances.

Accendo Banco, Nium, partnership, cross-border payments, money transfer, mobile banking, real-time payments, fintech, LATAM, mobile payments