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Found 7 results in 593 milliseconds.

Russia and Iran want to launch a gold-backed stablecoin

News | Cryptocurrencies | 18 Jan 2023

The Russian Vedomosti news agency has revealed in an article that Russia and Iran are gearing up to launch a new gold-backed stablecoin.

stablecoin, cryptocurrency, cross-border payments, partnership, regulation

Iran makes import using crypto

News | Cryptocurrencies | 12 Aug 2022

Iran has made its first official import order using cryptocurrency, in a move that could allow the Islamic Republic to circumvent US sanctions that have crippled the economy.

cryptocurrency, crypto asset, cross-border payments, central bank

The Paypers' full analysis of the Russian financial sanctions: EU and US measures, SWIFT ban, economic and commercial outcomes

Voice of the Industry | Online Payments | 11 Mar 2022

The Paypers has compiled thorough research on the financial sanctions imposed on the Russian Federation in the last two weeks. We aimed to help create a clearer picture of the complex economic machinations that the global payments, banking, and ecommerce ecosystems are faced with

Russia Ukraine War, European Commission, Visa, MasterCard, American Express, central bank, financial sanctions

HSBC, QIB make USD 100 mln Islamic trade finance deal

News | E-invoicing, SCF & E-procurement | 17 Feb 2021

HSBC and Qatar Islamic Bank (QIB) have closed an Islamic trade finance facility worth USD 100 mln, according to gtreview.com.

HSBC, Qatar Islamic Bank, trade finance, banks

Western Union stops all money transfers from Canada to Cuba

News | Online Payments | 02 Mar 2020

Western Union has announced it is unable to operate money transfer services to Cuba from countries other than the United States, effective February 26, 2020. 

Western Union, Cuba, Canada, online payments, money transfer, FX , foreign exchange, online transaction, trade embargo, US, trade

Where do fintechs fit into the global payments puzzle?

Voice of the Industry | Expert Opinion | 22 Aug 2019

Marc Recker, Deutsche Bank, explains how fintechs can contribute and how they fit into the global payments landscape

Marc Recker, Deutsche Bank, fintechs, playments, security, cybersecurity, compliance, banks, cybercrime, fraud, regtechs, risk management, identity management, mobile wallets, banking

CBA rolls out new business objects for real-time sanction screening and AML control

News | Digital Identity, Security & Online Fraud | 18 Jun 2019

Commercial Banking Applications (CBA), a Norway-based software vendor, has rolled out new business objects for real-time sanction screening and AML control.

Commercial Banking Applications, CBA, AML, software, Embargo List Control, real time checks, sanction screening, banking