Regulation

News

October 13th 2020

Wirecard wraps up its Singapore business

The Monetary Authority of Singapore (MAS) has directed Wirecard entities in Singapore (Wirecard...
September 14th 2020

Wirecard UK wound up and sold

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June 23rd 2020

American Express receives network clearing license in China

American Express announced this week that its joint venture with Express (Hangzhou) Technology Services...
May 26th 2020

Niche Global Selects Volante Technologies’ SEPA Instant Payments

Hong-Kong-based fintech Niche Global has selected Volante Technologies’ SEPA Instant Payments...
April 21st 2020

NCS and NETS to develop real-time payments system

Singtel’s NCS and Network for Electronic Transfers (NETS) have signed a memorandum of understanding...
April 21st 2020

Mindgate joins US Faster Payments Council

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March 23rd 2020

SWIFT delays ISO 20022 cross-border payments migration

SWIFT’s ISO 20022 migration which was originally set to launch by November 2021 has been deferred...
February 28th 2020

Banking Circle secures banking licence in Luxembourg

UK-based payments firm Banking Circle has secured banking licence from the Commission de Surveillance...
February 21st 2020

UK’s CMA provisionally clears Bottomline’s acquisition of Experian Payments Gateway

With M&A in the B2B payments space heating up, a Competition and Markets Authority (CMA) investigation...
February 14th 2020

Mastercard and NetsUnion prepare to enter the Chinese payments market

Mastercard NUCC Information Technology (Beijing) Co., Ltd, a joint venture of Mastercard and NetsUnion...