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The Philippines SEC has issued directives to both Google and Apple, instructing them to remove the Binance application from their respective app stores.
regulation, compliance, cryptocurrency, online security
Business strategy expert, Ather Rizvi, talks about what are the main trends and developments that are shaping the UAE payments landscape.
fintech, cross-border payments, digital identity, digital onboarding, startup, regulatory sandbox
CoinMENA, a crypto asset platform licensed by the Central Bank of Bahrain has partnered with UK-based Zodia Markets.
partnership, digital assets, cryptocurrency, stablecoin
Singapore-based digital asset exchange Crypto.com has announced that its local entity, CRO DAX Middle East FZE, has received full operational approval from Dubai’s Virtual Assets Regulatory Authority (VARA).
digital assets, cryptocurrency exchange, cryptocurrency
Fintech specialist Tranglo has expanded its cross-border payment network, allowing instant and direct transfers to over 30 e-wallets.
cross-border payments, e-wallet, remittances, financial inclusion
Digital commerce platform provider Akinon has partnered with DigiCommerce for B2B ecommerce expansion.
ecommerce, expansion, digitalisation, unified commerce
Payments technology solutions provider Financial Software & Systems (FSS) has expanded the BLAZE platform to the Middle East.
product upgrade, expansion, cloud services, PSP
The Dubai branch of digital assets institution Nexo has received initial approval from Dubai’s Virtual Assets Regulatory Authority (VARA).
cryptocurrency, regulation, compliance, digital assets
Mastercard and First Abu Dhabi Bank have announced an exclusive long-term global partnership, building on their collaboration in the EEMEA region.
partnership, banking, digital payments, financial institutions, financial services
The education platform of Dubai, DIFC has recently announced a new partnership with the Global Cyber Alliance (GCA) to provide professionals and organisations with the necessary tools and knowledge to address cybersecurity problems and risks that impact small businesses.
partnership, cybercrime, cybersecurity, fraud detection, online fraud, fraud prevention, scam, digitalisation, financial crime, fintech, global hub, funding, compliance, regulation
Egypt-based fintech MoneyHash has raised USD 4.5 million in a seed funding round co-led by COTU Ventures and Sukna Ventures.
payments orchestration, funding, fintech, investment
UAE-based digital wallet Hubpay has launched its Digital Global Currency Account to support international finance operations.
product launch, cross-border payments, digital wallet, fintech
The Financial Action Task Force (FATF) has announced that it has dropped the UAE from its grey list regarding concerns about financial crime and money laundering.
AML, financial crime, terrorism, regulation, cryptocurrency, cryptocurrency exchange, funding, money laundering
Serena Sebastiani from PwC Middle East embarks on a journey through innovation in the GCC's financial sector with a focus on Open Finance. Discover the region's strategic evolution.
Open Banking, Open Finance, regulation, report
Visa, Checkout.com, and investment platform Stake have partnered to launch a cross-border account funding solution to facilitate real estate investments in the UAE.
investment, cross-border payments, digital wallet, digital payments
Digital infrastructure fintech, Fils, has announced a new strategic partnership with online payment gateway, Telr, to further drive sustainability in finance and payments.
fintech, partnership, carbon footprint, environement changes, ecommerce, payment gateway, online payments, payments infrastructure, sustainability , financial services
UAE-based fintech Kema has announced the raise of USD 2 million in a pre-seed round to optimise its SaaS platform and support the SME segment in the region.
funding, investment, banking, online banking, digital banking, mobile banking, financial services, financial institutions
UAE-based Ajman Bank partnered with Mastercard to leverage the card issuer’s technology solutions to drive sustainability
partnership, sustainability , MasterCard, mobile banking, environement changes
Alipay Plus has expanded its services to the UAE, allowing Chinese visitors to use it for taxi payments and receive instant tax refunds at major airports, enhancing travel convenience.
QR code, QR payments, mobile payments, digital wallet, POS
The Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have announced charges against a HyperFund cryptocurrency fraud scheme.
cryptocurrency, investment, crypto asset, digital currency