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On 1 July 2024, Decree No. 52/2024/ND-CP on Non-Cash Payment (Decree 52) came into effect replacing its previous iteration (Decree 101). Decree 52 provides a clear definition of electronic money [...]

The Reserve Bank of India (RBI) has brought under its direct regulation all entities facilitating cross-border payments for import and export of goods and services. Such entities will be termed [...]

ISLAMIC finance is a rapidly growing sector and increasing in popularity, particularly in Muslim-majority countries like Malaysia. In line with the rise of Islamic finance, there is a growing need [...]

Tenders are invited for payment banking service through physical tpv devices, as well as telematic payment through virtual tpv, payment gateway and other payment methods assimilated to the bank transfer [...]

Dr Clinton Bellizzi, President of the Notarial Council 'It's a heavily proctored profession and with over 400 notaries on our books, I can say it's incredibly rare someone isn't abiding [...]

Pay Solutions will seek approval from the Bank of Thailand (BOT) to become the first online payment service provider in the country that legally uses a cryptocurrency to pay for [...]

PayPal has confirmed its services in Thailand will be suspended from March 7 as it reviews its agreements in order to comply with Thai regulations. Speaking to the Bangkok Post, [...]

Paysafe (NYSE: PSFE), a leading specialized payments platform, today announced its expansion into the regulated New York sports-betting market to strengthen its position as the leader in North American iGaming [...]

The Central Bank of Kenya has granted Pesapal authorization to act as a Payment Service Provider (PSP) to carry out Payment Gateway Services in compliance with the National Payment System [...]

Tenders are invited for TouchNet Hosting and Maintenance Description: Farmingdale State College intends to make an award under its discretionary authority, pursuant to NYS Education Law 355(5)(a), for the following [...]

Project Number: 605169 Primary Business Area: Other Disclosure Date: May 19, 2021 Country: Fiji Region: East Asia and the Pacific IFC Approval Date: Oct 1, 2020 Status: Active Estimated Total [...]

The Bangko Sentral ng Pilipinas (BSP) reminds the public to deal with, entertain product offerings, or carry out financial transactions only with BSP-registered Operators of Payment Systems (OPS). Under BSP [...]

It is nearly impossible for businesses in some African countries to receive money from PayPal. While the payments giant has not given reasons why this is so, speculation hints at [...]

(GlobeNewswire) - FDCTech, Inc. ('FDC' or the 'Company,' OTCQB: FDCT), a fintech company with a full suite of FX and Crypto technology and business solutions, today announced that it had [...]

The Delhi High Court has sought response of the Financial Intelligence Unit (FIU) India on American online payment gateway PayPal's plea challenging the Rs 96 lakh penalty imposed on it [...]

American online payment gateway giant PayPal has been imposed Rs 96 lakh penalty by the FIU for alleged contravention of the anti-money laundering law and accused of concealing suspect financial [...]

(PRWeb) - AnChain.AI, the leading blockchain forensics and intelligence provider, today announced its partnership with Law & Forensics, a global legal engineering firm empowering clients around the globe with tailored [...]

(PRWeb) - AnChain.AI, the leading blockchain forensics and intelligence provider, today announced its partnership with Law & Forensics, a global legal engineering firm empowering clients around the globe with tailored [...]

(PRWeb) - Promises Behavioral Health recently implemented a more secure, convenient and user-friendly online payment system for its clients. The new and improved interface provides myriad benefits to customers, enabling [...]

(GlobeNewswire) - Net 1 UEPS Technologies, Inc. (Net1 or the Company) (Nasdaq: UEPS; JSE: NT1) today announced that it has launched its automated onboarding payment gateway solution across Europe, offering [...]

A new study from Juniper Research has found that eCommerce merchant losses to online payment fraud will exceed $25 billion (22 billion) in 2024. The figure in 2020 stands at [...]

PayPal Australia has warned the company could take a financial hit after the completion of an external audit into the company's compliance with financial crime laws. 'The company cannot estimate [...]

the Verkhovna Rada of Ukraine adopted the Law of Ukraine 'On Amendments to Certain Legislative Acts of Ukraine aimed at Preventing the Occurrence and Spread of Coronavirus Disease'. Thus, according [...]

Vietnams central bank has decided not to cap foreign ownership of e-payment companies at 49 percent after consulting with experts. Foreign investment plays an important role in payment intermediaries functioning [...]

Vietnams central bank has decided not to cap foreign ownership of e-payment companies at 49 percent after consulting with experts. Foreign investment plays an important role in payment intermediaries functioning [...]

In line with provisions of anti-money laundering guidelines, the Central Bank of Iran has further tightened rules for daily bank transactions. As per the new regulations, transactions via all inter-bank [...]

State Bank of Vietnam, the countrys central bank, has proposed a 49 per cent cap on foreign ownership in local e-payment companies. Currently, there are no restrictions on foreign ownership [...]

The Governor of the State Bank of Vietnam (SBV) issued License No. 87 / GP-NHNN decided to license the provision of intermediary payment services to FINVIET Technology Joint Stock Company [...]

(PRWeb) - Dmitry Artimovich, who on several occasions had been referred to as a 'Russian hacker by the world`s largest news publications (The New York Times, Associated Press), has published [...]

(GlobeNewswire) - Onit, Inc., a leading provider of enterprise workflow solutions including enterprise legal management, contract management and operational business process automation, today announced a customer conversion program that allows [...]

Sri Lanka is aiming to change laws so that international payments systems like PayPal could be used to receive payments by tech sector workers by 2020, an export strategy document [...]

(GlobeNewswire) - via NEWMEDIAWIRE -- Weyland Tech Inc. (OTCQX: WEYL) (Weyland or the Company) announced today a further update regarding the spin-off of its Weyland AtoZ Pay subsidiary (WAI), which [...]

(GlobeNewswire) - via NEWMEDIAWIRE Weyland Tech Inc. (OTCQX: WEYL) (Weyland or theCompany) announced todaythat it has made available, to its transfer agent, DTCC and DTC Participants with positions in WEYL, [...]

Request For Proposal are invited for End To End Solution To Supply, Set Up, Manage And Operate White Labelled Electronic Payment Gateway For Fee/Bill Collection And Other Approved Commercial Payments [...]

Summary: In Kenya, fintech is a currently distraction not a disruption given the runaway success story of the country's mobile payment system, M-Pesa, since 2007... In Kenya, fintech is a [...]

When customers make a purchase from your online storefront can they trust you to protect their credit card information? If not, why would they continue to support your business? Thats [...]

Policymakers should focus on creating flexible regulations to protect consumer data, the companies say Current regulations on financial technology are a significant market barrier for would-be fintech disruptors and sometimes [...]

A coalition of major technology companies are drawing attention to the regulatory challenges faced by emerging financial services startups ahead of a key congressional hearing. Financial Innovation Now released a [...]

China's internet giants Alibaba and Tencent are reportedly backing the People's Bank of China's new regulations aimed at curbing financial risks such as fraud and money laundering. The new rules, [...]

First and so far only privacy case of the federal Consumer Financial Protection Bureau has closed with a consent agreement between itself and an online payments processor. The case has [...]

The People's Bank of China, the central bank, said on Monday that it would tighten the regulations on non-banking online payment platforms, to curb risks like financial fraud and money [...]

A new set of regulations connected to online payments here in China are stirring up discussion, with some suggesting the proposed rules may hinder the advancement of online shopping. Alipay, [...]

The South China Morning Post's George Chen reports that China's central bank has announced plans to limit third-party online payment services. The new draft rule, published last week, will limit [...]

Revenue of online payment firms could be hit: analysts New regulations for the country's fast-growing third-party payment sector will not cause much inconvenience for individual consumers, the central bank said [...]

ONLINE payments service PayPal has reported hundreds of Scottish customers to the US authorities for allegedly violating US embargoes on trade with Cuba after they bought small amounts of Cuban [...]

Six strategic measures will be undertaken by Bank Negara Malaysia (BNM)to accelerate the pace of the country's migration to e-payments and in a move to reduce the usage of cash [...]

Six strategic measures will be undertaken by Bank Negara Malaysia (BNM) to accelerate the pace of the country's migration to e-payments and in a move to reduce the usage of [...]