Fintech Finance

FEBRUARY 2, 2024

Network International (Network), the leading enabler of digital commerce across the Middle East and Africa (MEA) region, has announced that it has obtained a Major Payment Institution (Major PI) licence from the Saudi Central Bank (SAMA) that will strengthen the acquirer’s foothold in the Kingdom.

Central Bank 52

Central Bank Payments Financial Inclusion Payment Networks 52

Finovate

JANUARY 17, 2025

Airwallex Acquires MexPago as Part of Latin American Expansion Speaking of acquisitions in Mexican fintech and financial services, global financial platform Airwallex has finalized its acquisition of Mexico-based payment service provider MexPago, a licensed Institution of Electronic Payment Funds (IFPE).

Cross-Border 64

Cross-Border Cross-Border Payments Payments Acquirers 64

The Fintech Times

FEBRUARY 20, 2025

More appointments Quantum Group, the fintech and security incubator, has appointed James Radford as the CEO of Volopa, its foreign exchange, international payments and expense management company. He also joins the board of Quantum as director of fintech and banking, helping with its plan to list on the London Stock Exchange in 2026.

FinTech 64

FinTech Cross-Border Payments Disaster Recovery Online and Mobile Banking 64

The Fintech Times

NOVEMBER 5, 2024

Wise , the fintech focused on money transfer, has been granted direct access to the Philippines’ real-time payment system, InstaPay, enabling it to enhance the cross-border payment experience for around 13 million of its customers. per cent. .

Real Time Payments 59

Real Time Payments Cross-Border Payments Cross-Border Correspondent Bank 59

PYMNTS

JULY 9, 2020

This is the end of light-touch regulation of e-money and payment institutions.” . “The sector has reached the scale where more regulation is required,” Matt Hopkins, audit director at BDO, the global financial advisory firm, told the newspaper.

Rules 67

Rules Third-Party Service Provider Money Laundering Regulations 67

Finovate

AUGUST 9, 2024

The Bangko Sentral ng Pilipinas (BSP), the central bank of the Philippines, will lift its moratorium on the granting of new digital banking licenses starting on the first of January 2025. The move will allow as many as ten digital banks to operate in the Philippines.

Electronic Funds Transfer (EFT) 106

Electronic Funds Transfer (EFT) Cross-Border Payments Financial Inclusion Cross-Border 106

Segpay

SEPTEMBER 5, 2024

Could you share some of your European success stories and the challenges you overcame as an American PSP entering the European payment market? Q: As the CEO and founder of a successful international payment services provider, you have been a board member and CFO of the Free Speech Coalition (FSC) for years now.

Verification 98

Verification Online and Mobile Banking Payments Privacy 98