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Governance Related Topics 
Fintech News
AUGUST 21, 2024
This initiative aims to streamline government disbursements to businesses, enhancing governance and efficiency while offering a better user experience. It also provides businesses faster access to government cash payouts.
110 
Fintech News
SEPTEMBER 3, 2024
Thailand’s Prime Minister Paetongtarn Shinawatra announced that a portion of the government’s 450 billion baht (US$13.1 The government has delayed the programme due to funding concerns but insists it will adhere to fiscal discipline when implemented in the final quarter of the year.
113 
Payments Dive
JULY 20, 2022
A federal government report released this week takes aim at the problem of fraudulent public benefit payments, which mushroomed to $281 billion for fiscal year 2021.
218 
Payments Dive
AUGUST 19, 2022
The federal government’s new real-time payments system should be ready for use by the middle of next year, Fed Governor Michelle Bowman said in a speech this week.
218 
Payments Dive
NOVEMBER 7, 2024
The president-elect and his new administration will have the opportunity to revamp federal government approaches for everything from earned wage access to digital currencies to open banking.
187 
Payments Dive
OCTOBER 23, 2023
In the interest of faster, cheaper and more transparent cross-border payments, the Bank of International Settlements last week produced an interim report aimed at developing a governance structure for an interlinked faster payments system.
190 
Payments Dive
MARCH 27, 2024
The follow-on class actions are substantively similar to the federal government’s case, making them dependent on the agency’s lead in breaking the company’s smartphone stranglehold.
165 
Finextra
MAY 17, 2024
The Australian Government has passed the Digital ID Bill 2024 and Digital ID (Transitional and Consequential Provisions) Bill 2024.
145 
Fintech Finance
DECEMBER 12, 2024
Consumers, businesses, and governments can use Visa Direct to deposit funds to bank accounts linked to eligible debit cards in real-time1. In addition to enhancing the cardholders experience, this update opens new avenues for businesses and governments to grow and thrive. Faster Payments Council (FPC).
VISTA InfoSec
JULY 19, 2024
This might lead to serious data breaches , such as exposing customers’ information across financial, government, or healthcare facilities. Network vulnerabilities: Unsecure PCBs will potentially fail to protect network security appliances.
264 
Fintech News
JANUARY 9, 2024
The government’s aim with this initiative is to invigorate Thailand’s economy, the second-largest in Southeast Asia, targeting a growth rate of at least 5% annually. This plan, a centerpiece of the ruling Pheu Thai party’s election campaign, involves disbursing approximately US$14.3
134 
Finextra
FEBRUARY 23, 2024
ESG has a new meaning in 2024, with more and more financial institutions becoming increasingly transparent in their sustainable principles, and governments pushing harder for green regulation within the industry.
128 
Finextra
SEPTEMBER 16, 2024
Citigroup is stripping chief operating officer Anand Selva of his responsibility for data compliance after the bank was hit with $136 million in fines for its failure to address long-standing deficiencies in risk management and data governance.
124 
Fintech News
OCTOBER 21, 2024
The Indonesian government has also played a critical part in fostering digital payments. E-wallets gain momentum in the Philippines amid financial inclusion efforts In the Philippines, e-wallet adoption has surged due to the country’s large unbanked population and ongoing efforts from the government to improve financial access.
Finextra
MAY 14, 2024
In the week that the Australian Federal Government committed $288 million to advance digital ID and tackle identiy theft, CommBank's venture scaler unit x15Ventures has developed Truyu, an app that alerts users when there credentials are at risk of being misused by fraudsters.
121 
Fintech News
JUNE 5, 2024
The government does acknowledge the competition BNPL has introduced into credit markets, providing consumers with access to small amounts of credit and contributing to the broader economy. The Australian Government’s actions seek to prevent the damage caused by harmful lending practices while maintaining the benefits of BNPL services.
113 
Finextra
NOVEMBER 15, 2024
The UK Government has published its National Payments Vision (NPV), vowing to cut through the "regulatory congestion" facing the sector to deliver a world-leading ecosystem.
115 
Fintech Finance
OCTOBER 24, 2024
Government impersonation scams: Consumers are falling victim to scams where fraudsters pose as representatives from the government, including agencies like the USPS, the FBI and the IRS. In the first three months of 2024, the average government impersonation scam victim in the U.S.
98 
Fintech News
JUNE 12, 2024
Theme 1: Establishing Optimal Governance and Interoperability Frameworks Effective governance and interoperability frameworks will be crucial for managing the complexities of cross-border payments. To make multilateral payment platforms work well, there need to be clear rules and ways for different systems to work together.
Fintech News
DECEMBER 8, 2024
Payment giant Visa and FPT Corporation, a Vietnamese technology firm, have signed a Memorandum of Understanding (MOU) to advance digital transformation within the government sector. The partnership focuses on modernising government services and improving accessibility, particularly for small and medium-sized enterprises (SMEs).
Fintech News
JUNE 10, 2024
Tan Choon Hin Maloney’s predecessor Tan Choon Hin , who has led UOB Thailand since 2016, will return to Singapore to assume a new role as Deputy Head of Group Governance, Risk and Compliance. Tan joined UOB in 2012 as Head of Group Credit (Retail) and became CEO of UOB Thailand in 2016.
115 
Fintech Finance
SEPTEMBER 20, 2024
The government has unveiled new measures to support small businesses and the self-employed by tackling the scourge of late payments, which is costing small businesses £22,000 a year on average and leads to 50,000 business closures a year. We know there’s a lot more to be done, but today we are calling time on late payers once and for all.
Payments Dive
AUGUST 30, 2024
States began passing laws friendly to the industry in 2023 and have continued to pursue them this year, even after the federal government weighed in with a stricter standard.
109 
Finextra
AUGUST 1, 2024
As the banking industry chafes against upcoming rules governing payback to victims of authorised push payment fraud, the Payment Systems Regulator has released new data which shows that reimbursement for victims still depends largely on who they bank with.
110 
Fintech News
OCTOBER 6, 2024
In timely detection, the committee emphasizes better information sharing between government agencies and private sector gatekeepers. A key initiative to strengthen detection efforts is the development of NAVIGATE, a new whole-of-government (WOG) data-sharing platform.
123 
Fintech News
OCTOBER 14, 2024
The Singapore government has blocked NTUC Enterprise ’s proposed sale of Income Insurance shares to Allianz, citing concerns over the structure of the deal. The decision comes despite no objections to Allianz’s suitability as a partner. The proposed sale involved Allianz acquiring a 51% stake in Income for S$2.2
101 
Fintech News
NOVEMBER 11, 2024
The launch event, led by NBC Governor Dr. Chea Serey, was attended by representatives from government agencies, financial institutions, and other industry stakeholders. Furthermore, it aligns with the Royal Government of Cambodia’s policies aimed at fostering a digital economy and society.”
115 
The Fintech Times
AUGUST 23, 2024
Recognising the potential of digital technology to drive economic development, the government has been proactive in promoting digitalisation. Moreover, the government remains steadfast in its goal to achieve 90 per cent digital transformation across the nation by the end of this year.
115 
Fintech News
OCTOBER 14, 2024
The Singapore Police Force (SPF) and the Monetary Authority of Singapore (MAS) have issued a joint warning about a sharp increase in government impersonation scams. At least 100 cases reported and losses exceeding S$6.7 million in September 2024 alone.
118 
Fintech Finance
OCTOBER 29, 2024
Sibstar, the UK’s leading debit card and app for people living with dementia, is today calling for banks and governments to work closer together to ensure safer spending for financially vulnerable people. Sibstar is the UK’s first debit card and app that helps families living with dementia to safely manage their everyday spending.
Fintech News
SEPTEMBER 16, 2024
Recorded Future specializes in real-time threat detection, using AI and data analysis to provide actionable insights to clients, including governments and Fortune 100 companies. Mastercard aims to strengthen its cybersecurity capabilities with this acquisition as cybercrime costs are projected to reach US$9.2 trillion by 2024.
115 
The Fintech Times
SEPTEMBER 14, 2024
With a strong foundation in semiconductors and information technology, alongside government initiatives and a developing fintech ecosystem, Taiwan is steadily integrating digital innovation into its financial services. In fact, the majority are produced by a single company: the Taiwan Semiconductor Manufacturing Corporation ( TSMC ).
119 
Fintech News
OCTOBER 2, 2024
This expansion follows an agreement with the Thai government in 2023, which outlined plans for digital infrastructure development, responsible AI adoption, and accessible digital skills. As part of this effort, Google’s Gemini Academy has trained 20,000 Thai educators since 2023, further highlighting its commitment to AI education.
122 
Fintech Review
OCTOBER 8, 2024
Organisations and governments use these bonds to raise capital specifically for environmentally sustainable projects. Governments and financial institutions worldwide encourage the use of sustainable finance instruments, and bonds are a primary vehicle for financing eco-friendly projects.
98 
Finextra
SEPTEMBER 16, 2024
Citigroup is stripping chief operating officer Anand Selva of his full responsibility for data compliance after the bank was hit with $136 million in fines for its failure to address long-standing deficiencies in risk management and data governance.
Fintech News
OCTOBER 20, 2024
This was piloted in a grant disbursement trial with Enterprise Singapore and the Singapore Fintech Association, demonstrating improved governance control over fund distribution. This was successfully piloted with Enterprise Singapore and the Singapore Fintech Association.
117 
Fintech News
JULY 8, 2024
Tibor Pandi According to Tibor Pandi, Citigroup’s Country Officer for Singapore, the restructuring has resulted in a more efficient organization, facilitating quicker decision-making and simplified governance processes.
129 
Fintech News
DECEMBER 2, 2024
This progress has been underpinned by strategic government initiatives, which focus on encouraging the shift away from cash and improving financial accessibility. The government has also launched communication programs such as “Smart Money” and “Tomorrow Bankers” to raise consumer awareness and promote access to financial services.
The Payments Association
DECEMBER 9, 2024
The UK government and the FCA will further develop and implement these regulations through consultations and legal frameworks, aiming for a comprehensive rollout by 2026. What are the government’s plans for the regulation of crypto? Why is it important? What’s next?
88 
Finovate
DECEMBER 18, 2024
Hexagate’s security solutions detect and mitigate real-time threats, including cyber exploits, hacks, and governance and financial risks to help chains, protocols, asset managers, and exchanges keep their funds secure. He also noted that governments are increasing the monitoring of smart contracts associated with illicit funds.
90 
Fintech News
OCTOBER 10, 2024
These leaders expressed interest in using the technology for various applications, including enhancing customer service, improving IT operations, as well as collecting, processing, and analyzing data for environmental, social and governance (ESG) criteria classifications, with 45%, 44%, and 44% of respondents prioritizing these areas, respectively.
119 
PCI Security Standards
AUGUST 13, 2024
He served as an independent advisor to a long list of multinationals, state and federal governments, universities, and science labs. In 2002, he founded S2 Intelligence, a think tank to support organizational innovation through grounded research. When not speaking, he writes novels about the near future.
111 
Fintech News
DECEMBER 4, 2024
The stablecoin, first announced earlier this year, is set to be fully backed by a mix of US dollar deposits, short-term US government securities, and similar cash equivalents.
127
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