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Browse topics and regions
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View all
Acquisitions
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Working capital & trade finance
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News
Global
March 10th 2022
Global economic sanctions hit the payments system in Russia
With Russia’s ongoing invasion of Ukraine territory, the major global powers mostly consisting...
Europe
January 27th 2022
PSR slaps £33 million fine on five companies for cartel behaviour
The UK Payment Systems Regulator has announced that it has concluded an investigation into two cartels...
North America
October 27th 2021
Federal Reserve System and Business Payments Coalition team up to push B2B payments
The US Federal Reserve and the Business Payments Coalition (BPC) announced that 73 organizations...
North America
September 20th 2021
Fed consults on risks associated with bank-fintech relationships
Fintechs have flocked into payments in recent years, either piggy-backing on a banking partner’s...
Asia Pacific
September 14th 2021
Airwallex expands to South East Asia by securing a licence in Malaysia
South Asian markets are increasingly becoming more competitive in nature
Global
August 23rd 2021
Currencycloud and Lucinity team up on anti-money laundering
The potential for money laundering increases and poses a risk for businesses as well as companies...
North America
August 23rd 2021
Federal Trade Commission sues Fleetcor for its dishonest practices
The Federal Trade Commission (FTC) has filed a complaint against the company Fleetcor and its CEO,...
Asia Pacific
July 19th 2021
India’s central bank takes supervisory action on Mastercard
India’s central bank, the Reserve Bank of India (RBI) has imposed restrictions on Mastercard from...
Middle east and Africa
May 18th 2021
Central Bank of the UAE collaborates with SWIFT for cross-border payments
The Central Bank of the United Arab Emirates has been working with SWIFT.
Europe
March 8th 2021
Greensill files for bankruptcy
Leading supply chain finance provider Greensill has filed for creditor protection.
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