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Found 7 results in 703 milliseconds.

Hong Kong Credit Reference Platform launches officially

News | Online & Mobile Banking | 30 Nov 2022

Following a testing period, the Credit Reference Platform of Hong Kong has launched officially in order to improve the service quality of consumer CRAs.

lending, product launch, fintech, credit scoring

Ushering new-generation payments

Voice of the Industry | Online & Mobile Banking | 28 Mar 2022

Ramzi Dziri, Open Banking Product Manager at LUXHUB, tells us more about the advent of a new type of digital account-to-account payments, requiring no intermediaries and presenting a lower risk of payment failure

LUXHUB, Open Banking, account-to-account payment, instant payments, e-invoicing

Wirex receives Georgia-based license, pursues US expansion

News | Payments General | 07 Aug 2020

Payments company Wirex has received its first money transmission license in the US from the State of Georgia Department of Banking and Finance.

Wirex, license, US, Department of Banking and Finance, money transmission license, cryptocurrency, spending card, exchange, app, crypto-compatible debit card, contactless, crypto rewards scheme, Visa, Cryptoback

North Carolina discusses virtual currency bill

News | Cryptocurrencies | 22 Jun 2016

The North Carolina Senate Finance Committee has started discussing Senate Bill 680 designed to modernize the state’s Money Transmitters Act (MTA) to cover virtual currency.

cryptocurrencies, blockchain, Bitcoin, Ethereum, regulations, bill, virtual currenc

Does a US payment processor need state money transmitter licenses?

Voice of the Industry | Expert Opinion | 15 Oct 2015

Adam Atlas, Adam Atlas Attorney at Law : The US does not have the EU payment institution passporting system

US, EU, payments licence, Adam Atlas Attorney at Law, payments processor, payment gateway, regulation, state, money transmitter

Bitcoin ATMs accused of working under regulatory uncertainty

News | Cryptocurrencies | 19 Feb 2015

 The Department of Financial Regulation of Vermont has issued a letter to the operators of Bitcoin ATMs.

Bitcoin, online payments, digital payments, cryptocurrencies, Bitcoin ATM, regulatory

Roberto Garavaglia, CloseToPay: "The Italian regulatory framework for mobile payments: constraints and waivers"

Voice of the Industry | Expert Opinion | 21 Nov 2014

 An in-depth analysis on the Italian regulatory system for mobile payments, a complex matter between constraints and waivers.

Roberto Garavaglia, CloseToPay, Italian regulatory framework, mobile payments, Italy