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Eddie Lau, Co-CEO of Arta TechFin, reveals its solution for cash management for low balance retail investors in the HKMA’s e-HKD Pilot Programme.
DLT, tokenization, CBDC, stablecoin, settlement
US-based Citi has announced its collaboration with Traydstream to offer clients access to automated trade-document processing capabilities.
trade finance, partnership, cross-border ecommerce, machine learning, compliance, cloud banking
Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.
banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series
Global payments and financial platform for businesses Airwallex has signed a definitive agreement to acquire Mexico-based payment service provider MexPago.
acquisition, payments , financial services, cross-border payments, cross-border ecommerce
US-based Citi has launched its agented syndicated loans on Versana’s transformative digital data platform, making them available for the latter’s subscribers.
partnership, digital banking, mobile banking, online banking, financial services, financial institutions
China-based Alibaba has announced it will not take part in the previously announced share buyback of its fintech arm, Ant Group.
regulation, payments , investment, bigtech, compliance, ecommerce
UK-based banking and financial services organisation HSBC has introduced a series of cryptocurrency services in Hong Kong.
cryptocurrency, banks, digital assets, product launch, financial services
Douwe Lycklama, founding partner at INNOPAY, formulates a lucid analysis of the context that lead to the FTX collapse, while detailing the important lessons that the crypto and larger economic market should learn and act on in the coming future.
cryptocurrency, cryptocurrency exchange, regulation, blockchain, FTT, Bitcoin
Crypto exchange Billance has joined Global Digital Finance (GDF) as a member of the GDF Working Association.
cryptocurrency, cryptocurrency exchange, crypto asset, regulation
The Cyberspace Administration has asked China-based mobility technology company DiDi to devise a plan to delist from US bourses amid data leakage concerns.
regulation, data privacy, bigtech, IPO, investment
Switzerland-based fintech company FQX has announced expanding its presence in Asia.
expansion, financial services, fintech, blockchain
China-based Ant Group has reorganised its businesses to comply with the Chinese central bank’s instructions to sever its Alipay payments service from other services that offer consumer loans.
Alipay, mobile payments, central bank, lending
After addressing the key factors influencing the growth of the regtech market (accelerated digital transformation, regulation, compliance, cutting costs) and presenting some European major investments and acquisitions in this space, let’s continue our regtech M&A with Americas and Asia.
banks, fintech, regtech, data sharing, AML, KYC, merger, acquisition, Feedzai, Trulioo, identity verification, Silent Eight
The Paypers speaks with Ad van der Poel, Co-head of Product Management for GTS EMEA at Bank of America, about the Open Banking and Open Finance opportunities for consumers, corporates, and SMEs
Ad van der Poel, Bank of America, Open Banking, SMEs, API, ERP, Open Finance, data sharing, supply chains, cybersecurity, tokenisation, GDPR, US, Europe, PSD2, data privacy, payments , LATAM
Ant Group’s record USD 37 billion listing has been stopped by Chinese authorities.
Ant Group, IPO, China, lending, fintech, banks, consumer credit
China-based Ant Group has received green light from Chinese regulators to list in Hong Kong, another step towards a large IPO.
Ant Group, Hong Kong, IPO, stock list, Alipay, China, CSRC, Star Market
Lufax Holding, which runs an online wealth management and peer-to-peer lending platform, has announced plans for an initial public offering in the US in 2020.
Ping An Insurance, loans, P2P, lending, IPO, Lufax Holding, China
Ant Group has announced plans for an initial public stock offering (IPO) that could become the world’s biggest since the COVID-19 pandemic began.
Ant Group, IPO, Shanghai, Hong Kong, fundraising round, Shanghai Stock Exchange, Hong Kong Stock Exchange, online payments, private credit rating system, Sesame Credit, Alipay, Taobao, ecommerce
JD.com, Hong Kong Stock Exchange, US, fake transactions, shares, American stock exchanges, ecommerce
Mike Goodenough, General Manager EMEA at Ingenico, elaborates on the state of the market for luxury and beauty products in China
Mike Goodenough, Ingenico, China, retail, payments , COVID-19, retailers