Articles with tag: framework

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UOB expands its Green Infrastructure Financing Framework

News | E-invoicing, SCF & E-procurement | 26 Nov 2020

Singapore-based UOB has announced the expansion of its Green Infrastructure Financing Framework to provide sustainable financing to companies in the infrastructure sector.

UOB, Green Infrastructure Financing Framework, SCF, Monetary Authority of Singapore, Loan Grant Scheme, sustainable financing, trade finance, banking

ECB announces Eurosystem oversight framework for electronic payments

News | Payments General | 10 Nov 2020

The Eurosystem has published the oversight framework for electronic payment instruments, schemes, and arrangements, called PISA, for public consultation.

ECB, Eurosystem, oversight, framework, electronic payments, payment instruments, PISA, payment schemes, payment arrangements

Judopay, UK Government encourage the adoption of digital payments across the public sector

News | Payments General | 10 Nov 2020

UK-based Judopay has been appointed to the UK Government’s Crown Commercial Service’s (CCS) Payment Acceptance Framework.

Judopay, Crown Commercial Service, Payment Acceptance Framework, CCS, digital payments, mobile banking, partnership, UK

The Cayman Islands create regulatory framework for VASPs

News | Cryptocurrencies | 03 Nov 2020

The Cayman Islands, an autonomous British Overseas Territory in the Caribbean, has announced it is building a regulatory framework for virtual asset service providers (VASPs).

Cayman Islands, VASPs, regulatory framework, virtual asset service providers

IndusInd Bank goes live on RBI's Account Aggregator Framework

News | Online & Mobile Banking | 30 Oct 2020

IndusInd Bank has gone live as a Financial Information Provider (FIP) under the new ‘Account Aggregator Framework’ of the Reserve Bank of India (RBI), making it the first bank in the country to do so.

IndusInd Bank, RBI, Account Aggregator Framework, Open Banking, finance management, loans, consent, SMEs

Berlin Group starts new openFinance API Framework

News | Payments General | 27 Oct 2020

The Berlin Group has announced that they will start to work on a full openFinance API (Application Programming Interface) Framework. 

Berlin Group, openFinance API Framework, standardisation, regulation, API, financial data

EQ's services approved for Government's G-Cloud 12 framework

News | Payments General | 08 Oct 2020

EQ (Equiniti Group), an international technology-led services and payments specialist, has announced that seven of its services have been approved as suppliers for the Government’s G-Cloud 12 framework.

G-Cloud Framework, KYC, credit services, cloud, technology, HR Solutions, pay, data, EQ, Equiniti Group, UK

GLEIF clarifies Validation Agent role for banks and FIs

News | Digital Identity, Security & Online Fraud | 07 Oct 2020

The Global Legal Entity Identifier Foundation (GLEIF) has introduced a new ‘Validation Agent’ role and explained what it will mean for financial institutions and banks.

GLEIF, Validation Agent, banks, FIs, financial institutions, Global LEI System, LEI issuance, digital innovation, Validation Agent Framework, KYC, AML, onboarding, Local Operating Unit, LOU, know your customer

SWIFT, IMDA partner for global trade digitalisation

News | E-invoicing, SCF & E-procurement | 05 Oct 2020

SWIFT and Singapore-based Infocomm Media Development Authority (IMDA) have signed a Memorandum of Intent (MOI) for global trade digitalisation.

SWIFT, IMDA, global trade, digitalisation, Infocomm Media Development Authority, Singapore, Memorandum of Intent, MOI, global trade digitalisation, financial institutions, corporates, cross-border trade, paperless trade, trade processing, trade financing, TradeTrust, framework

The European Commission releases legislative package for crypto assets

News | Cryptocurrencies | 28 Sep 2020

In September 2020, the European Commission has published a legislative package for crypto assets in the EU. 

European Commission, legislative, crypto assets, cryptoassets, Digital Finance Strategy, Regulation on Markets in Crypto Assets, Pilot Regime for Market Infrastructures, DLT, regulations, best practices, national frameworks, CASPs, Crypto Asset Service Providers, Single Market, EU legislation, standardisation, crypto regulations

EBA to gradually stop loan repayments guidelines

News | Payments General | 22 Sep 2020

The European Banking Authority (EBA) has made plans to phase out its Guidelines on legislative and non-legislative payment moratoria in accordance with its end of September 2020 deadline.  

EBA, Europe, legislative loan repayments, non-legislative loan repayments, guidelines, payment moratoria, European Banking Authority, covid-19, pandemic, regulatory framework, banks, loans

FSS and Everlink to drive card payments growth in Canada

News | Cards | 22 Sep 2020

Canada-based Everlink Payment Services has selected FSS’s Unified Card Management System to modernise card operations.

FSS, Everlink, Canada, fintech, card issuance, Unified Card Management System, North America, prepaid cards, API-based card management framework, card management, FSS Unified Card Management System

AusPayNet research shows sharp decline in card fraud in 2019

News | Digital Identity, Security & Online Fraud | 14 Aug 2020

Australian Payments Network (AusPayNet) has revealed a 19.5% decline in card fraud in 2019, the biggest decline since fraud data was first published.

Australian Payments Network, AusPayNet, decline in card fraud, card fraud, cards, card-not-present, CNP fraud, online transactions, CNP Fraud Mitigation Framework, card details, counterfeit, skimming fraud, payment scams, payments fraud

ACI Worldwide drives payments transformation for ACS, a division of Altron

News | Online Payments | 04 Aug 2020

ACI Worldwide has announced that Altech Card Solutions (ACS), a division of Altron, is utilizing ACI’s UP Retail Payments to serve its multi-national retail customers across Africa.

ACI Worldwide, Altech Card Solutions, ACS, Altron, ACI UP Retail Payments, retail, Universal Payments Framework, alternative payments, alternative payment methods, QR, POS, merchants, digital payments, underbanked

European Commission launches public consultation for eIDAS Regulation

News | Digital Identity, Security & Online Fraud | 31 Jul 2020

The Commission has launched a public consultation on the revision of the the eIDAS Regulation, involving electronic identification and trust services for electronic transactions.

European Commission, public consultation, eIDAS regulation, electronic identification, trust, electronic transactions, e-signatures, digital identity, Europe, European Digital Identity, cross-border legal framework, authentication, EU

Eftpos to roll out micropayment and digital identity solutions

News | Digital Identity, Security & Online Fraud | 23 Jul 2020

Australia-based payments company Eftpos has announced the development of a micropayments proof-of-concept solution, while piloting a new digital identity offering.

Eftpos, Australia, micropayments, proof-of-concept solution, digital identity, .alternative payment, subscription payments, paywalls, Hedera Consensus, digital wallet, Australia Post, connected, identity theft, merchants, Trusted Digital Identity Framework, TDIF

EU's proposed framework for crypto assets market

News | Cryptocurrencies | 23 Jul 2020

The European Commission has concluded a public consultation on crypto assets in March 2020 which follows detailed due diligence, according to Forbes.

European Commission, EU, framework, Europe, Forbes, crypto assets, market, virtual currencies, European Parliament, blockchain observatory, legislation, European Securities and Markets Authority, ESMA, European Banking Authority, EBA, European Crowdfunding Service Providers Regulation

SmartStream launches API for companies' SFTR compliance needs

News | Digital Identity, Security & Online Fraud | 23 Jun 2020

Financial service provider SmartStream has extended its RDU SFTR service to include an API for companies to meet the ESMA SFTR deadline.

SmartStream, API, RDU, SFTR, ESMA, deadline, control framework, compliance, ISIN LEI coverage

Visa Token Service issues 1 bln tokens worldwide

News | Digital Identity, Security & Online Fraud | 23 Jun 2020

Visa has announced that the company issued more than one billion tokens worldwide through its Visa Token Service (VTS).

Visa, token, Visa Token Service, VTS, ecommerce, securing payments, cardholder, secure token, card number, merchants, retailers, tokenization, credential-on-file, COF, operational risks, data protection, mobile carriers, Token ID, Turkey, China, Token Management Service, CyberSource, token identifier, cards, bank accounts, local payment schemes, online shopping, Visa Cloud Token Framework, Brazil, WhatsApp, WhatsApp payments

Banco Safra chooses ACI Worldwide's cloud-enabled payments solutions

News | Online & Mobile Banking | 17 Jun 2020

Brazil-based Banco Safra has announced it will utilize ACI’s UP Retail Payments solution and UP Framework deployed in the public cloud via Microsoft Azure. 

Banco Safra, US, ACI Worldwide, payments, Brazil, UP Retail Payments, UP Framework, Microsoft Azure, API, US, SafraPay, partnership