Fintech News

MARCH 26, 2024

These partners include: AlipayHK (Hong Kong SAR, China), ANEXT Bank (Singapore), BigPay (Malaysia), bKash (Bangladesh), DANA (Indonesia), GCash (the Philippines), Hipay (Mongolia), Kakao Pay (Republic of Korea), MPay (Macao SAR, China), TNG Digital (Malaysia), TossPay (Republic of Korea), TrueMoney (Thailand), and Zalopay (Vietnam).

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APACS FinTech SARS Authorization 96

The Fintech Times

AUGUST 17, 2024

This includes know your customer (KYC), sanctions, suspicious activity reports (SARs), and transaction monitoring violations. Meanwhile, penalties specifically for transaction monitoring and SAR breaches, increased to a staggering $30.5million over the last six months, up from $6million.

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APACS Suspicious Activity Report (SAR) Office of the Comptroller of the Currency Financial Crimes 59

Fintech News

JUNE 18, 2024

Eight CMOs have been named among the most influential and purposeful marketers in Asia-Pacific (APAC), recognized by Campaign Asia-Pacific and DoubleVerify for their ability to adapt to new technologies, address critical issues such as climate change, diversity, equity, and inclusion (DEI), and focus on sustainability.

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APACS Visa Credit Cards SARS 102

Fintech News

MARCH 4, 2024

With four stages and speakers from 15 APAC countries, the show invites exploration of trends, success stories, and investment strategies. The show is further enriched by fintech unicorns like GCash, Bolttech, Fireblocks, and regulatory leaders such as the Bank of Thailand and HKMA of Hong Kong SAR.

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APACS SARS Financial Inclusion FinTech 92

Fintech Finance

JULY 30, 2024

and Europe, WorldFirst supports same-day settlement for payments to markets in the APAC region, including the the Chinese mainland, Singapore, Hong Kong SAR of China, Australia, Vietnam, Malaysia, Thailand, Japan and New Zealand, compared to the typical 2-5 days banks in the region usually require. In the U.K.

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Cross-Border Business Payments Accounts Cross-Border Payments 98

The Fintech Times

OCTOBER 14, 2024

The new study surveyed 29,536 consumers in 23 markets globally, including Australia , Hong Kong SAR and India. In APAC, affluent consumers use even more payment methods, with an average of 7.5 The post Mastercards Uncovers Secrets to Money Management of Affluent Customers in APAC appeared first on The Fintech Times.

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APACS Visa Credit Cards Debit Card 52

The Fintech Times

APRIL 17, 2024

Speakers from 15 APAC countries will explore the future of finance, celebrating innovation in Southeast Asia across four stages. While fintech unicorns GCash, Bolttech, Fireblocks, and regulatory experts from Bank of Thailand and HKMA of Hong Kong SAR will add to the lively conversations. “Asia, home to 4.7

FinTech 59

FinTech APACS Financial Inclusion SARS 59