Found 29 results in 921 milliseconds.
The first cross-border settlement for precious metals using the digital yuan CBDC, known as e-CNY, was completed on 20 December 2023.
CBDC, digital currency, central bank, settlement, digitalisation
The Australian government has announced a delay on its BNPL laws until 2024, due to resourcing pressures on the federal government’s legislative drafting teams.
BNPL, payments , online payments, digital payments, mobile payments, ecommerce
UK-based security and transaction monitoring solutions provider Sumsub has partnered with Singapore-based Merkle Science.
partnership, web3, transaction monitoring, digital assets
Linardo Martinčević from the Croatian National Bank (CNB) and Péter Sajtos from the Central Bank of Hungary discuss the case of CBDCs in the CEE Region and globally
CBDC, stablecoin, fintech, central bank, regulatory sandbox, cryptocurrency, digital currency, digitalisation
Ieva Tarailienė, Head of Registry Practice at NRD Companies, offers insights into the matter of beneficial ownership registers, their benefits to transparency and accessibility as well as their importance as it relates specifically to AML, CTF, and sanctions.
money laundering, data, AML, financial sanctions, banks, artificial intelligence, Ultimate Beneficial Ownership, UBO
Entrust, a player in trusted identity, payments, and data protection, has announced a new partnership with RNTrust, a digital security solutions provider for the EMEA region.
partnership, cybersecurity, online security, SMEs, compliance
In this second part of the interview, Otávio Damaso, the Central Bank Brazil’s Regulation Director, provides key insights on consumer education regarding Open Banking, frontrunners in Open Banking in Brazil, and the future of Open Banking in Brazil
central bank, Open Banking, data sharing, fintech, financial inclusion
digital identity, identity verification, KYC, AML, PSD2
In Vietnam, banks are becoming increasingly aware of Open Banking and recognising the need to embrace open APIs to keep up with the rapidly evolving financial landscape.
Open Banking, banks, API, central bank, fintech, eKYC
Joshua Chong, Analyst at Kapronasia, discusses the journey that Asia has been through on its road to Open Banking and the steps and hurdles it needs to get over in the future
Kapronasia, Joshua Chong, Open Banking, Asia, Australia, legislation, India, account aggregator, data sharing, MAS, APIX, fintechs, financial inclusion, lending, payments , unbanked, SMEs, Singapore, API, incumbents, innovation
The Paypers and Netherlands-based financial consultancy firm Innopay have released a white paper researching the latest developments in regulatory frameworks in key geographies.
Open Banking, PSD2, The Paypers, INNOPAY, Open Banking Report 2019, Europe, UK, Australia, United States, Mexico, Hong Kong, Singapore, Japan, India, and New Zealand. Standardisation, regulatory framewrok, third party providers, Hong Kong Monetary Authority, Consumer Data Right, Mexico Fintech Law, Scope of services, open banking commercial model
Individual white paper containing all the latest updates to the Open Banking Global State of Play. Research conducted by The Paypers and Innopay
Open Banking, PSD2, The Paypers, INNOPAY, Open Banking Report 2019, Europe, UK, Australia, United States, Mexico, Hong Kong, Singapore, Japan, India, and New Zealand. Standardisation, regulatory framewrok, third party providers, Hong Kong Monetary Authority, Consumer Data Right, Mexico Fintech Law, Scope of services, open banking commercial model, David Mintjes, Mountaim Cortet, Alexandra Constantinovici, Oana Ifrim
Juliette Beaulaton, Ecommerce Europe, regulations, Europe, online platforms, economy, ecommerce, Marketplaces, transactions , P2B, law, directive, digital services
To get a better sense of what an Open Banking regime looks like, here's a look at what's happening around the world
Open Banking, regulation, standardisation, security, SCA, authentication, monetisation, fintech, banks, TPP, customer experience, SMEs, banking, data, innovation, consumer education, liability
UK-based e-procurement software provider EU Supply has announced signing contracts with new clients across Germany and Denmark.
EU Supply, company expansion, UK, Denmark, Germany, Europe, e-procurement, electronic procurement, e-procurement, CTM; PEPPOL, e-catalogs, e-signatures
Gatecoin has integrated Coinfirm’s AML (Anti-Money Laundering) risk and compliance platform, as well as joined their AMLT Network as a member.
Gatecoin, Coinfirm, partnership, cryptocurrency, AML, Hong Kong, KYC, fraud, security, personal data
PCI Pal has signed a reseller contract with telecommunications and customer engagement solutions company Ninzi-Connect to ensure PCI compliance and detect security breaches.
Ninzi-Connect, PCI Pal, card payment, contact centre, PCI compliance
As the online identity is broken, Michael Salmony, Executive Adviser at equensWorldline, believes that banks could assist in managing it. Let’s see how.
Michael Salmony, equensWorldline, digital identity, identity schemes, banks, GDPR, PSD2, fraud prevention, online security
Adam Beldzik, Director of Comarch`s E-Invoicing Business, explains how to reconcile automation with legal e-invoicing compliance for different legislations
e-invoicing, AP/AR automation, e-invoice, e-invoicing automation, e-invoicing compliance
Nadja van der Veer, Payments Lawyer, warns non-EU companies that GDPR should not be neglected when drafting their business plan. Let’s see why.
Nadja van der Veer, payments regulation, merchants, GDPR, US, Asia, fines, law suit, acquirers, data protection, online security, personal data