Cross-Border Payment Cooperation Between Malaysia And Cambodia Gets Boost
Malaysians in Cambodia can now pay for goods and services by scanning a KHQR code …
Lithuania Fines Revolut €3.5m For AML Failings
The Bank of Lithuania has fined Revolut €3.5m after a scheduled inspection uncovered breaches of …
Scammers Exploiting Chinese Payment Platforms, Singapore Warns
In the latest move to crack down on payments scams, the Singapore Police Force and …
Slash Online Fraud In Half, Innovate Finance Tells UK Government In Latest Push For Cross-Sectoral Liability
Labour MP Luke Charters has backed the UK fintech industry’s campaign to bring in shared …
Malta Fines Crypto Platform €2.7m Over 'Serious' AML Failures
Malta’s Financial Intelligence Analysis Unit has fined a subsidiary of crypto giant OKX €2.7m for …
SEC Paves Way For US Payments Innovation Opportunities With Stablecoin Clarity
The US Securities and Exchange Commission (SEC) has clarified its stance on certain US dollar-backed …
Payments Players Set To Rise To Challenge Of Trump's Tariffs
With merchants expected to take a hit and the world’s outlook increasingly volatile, payments firms …
German Regulator Fines Nexi €30,000 Over AML Failings
German paytech Nexi has been fined for falling short of its legal anti-money laundering (AML) …
FiDA Soldiers On But Ballooning Scope Remains A Problem
Although the EU’s Financial Data Access (FiDA) framework did not get axed as had been …