Fintech Finance

FEBRUARY 28, 2025

As the first tokenized RWA integrated into the MTN, Ondo’s Short-Term US Government Treasuries Fund (OUSG) will allow participating businesses to earn daily yield via tokenized assets with 24/7 subscriptions and redemptions, without the need for stablecoins onramps or settlement windows.

Visa 91

Visa Cross-Border Finance Payment APIs and Integration 91

PYMNTS

FEBRUARY 22, 2019

In a settlement that has been given preliminary approval by a federal court in New York, Visa and Mastercard, along with bank defendants, have agreed to provide roughly $6.24 billion in settlement funds. The Court has now given preliminary approval to this settlement.” 7 to determine if the proposed settlement is approved.

Settlement 87

Settlement Visa Debit Card NOV 87

Payments Source

SEPTEMBER 3, 2020

The agreement between Colorado authorities, marketplace lenders and banks offers a way to structure partnerships without triggering the wrath of state regulators.

Settlement 118

Settlement Agreements FinTech Authorization 118

NFCW

JANUARY 23, 2024

To apply fair, objective, transparent, and non-discriminatory eligibility criteria to grant NFC access to third-party mobile wallet app developers, who will have to conclude an ADP license agreement to have access. EU calls for feedback on proposed settlement with Apple over NFC chip access was written by Sarah Clark and published by NFCW.

CHIPS 107

CHIPS Settlement API Interoperability 107

PYMNTS

SEPTEMBER 18, 2018

billion settlement has been reached by Visa, Mastercard and several U.S. The settlement had been anticipated over the past few weeks, as evidenced by news reports over the summer. The settlement had been anticipated over the past few weeks, as evidenced by news reports over the summer. billion in the same case.

Settlement 70

Settlement Visa Agreements Rules 70

The Payments Association

FEBRUARY 13, 2025

These reforms promote Rupee-based trade settlements, reducing reliance on dominant global currencies. Agreements with Peru and Namibia are set to launch UPI-modeled systems by 20262027. Strategic collaborations for local currency trade India is forging direct currency settlement mechanisms to bypass third-party currencies.

Cross-Border Payments 88

Cross-Border Payments Cross-Border Interoperability Payments 88

Fintech News

OCTOBER 23, 2024

Emirates NBD has entered a strategic agreement with Singapore-based blockchain platform Partior to improve its cross-border payment capabilities. The partnership will allow Emirates NBD to offer clients faster, around-the-clock payment processing through Partior’s blockchain-based platform for clearing and settlement.

Cross-Border Payments 134

Cross-Border Payments Cross-Border Settlement Real Time Payments 134

The Fintech Times

JULY 29, 2024

In light of this, Dubai Land Department (DLD) has successfully completed 647 real estate settlements using Oqoodi, the digital platform navigating land and property disputes. billion in H1’24, showcasing the safe and reliable ability of DLD to document agreements.

Settlement 59

Settlement Disputes Legal Support Legal 59

The Paypers

OCTOBER 14, 2024

Canada-based financial institution TD Bank has announced its agreement to pay over USD 3 billion, pleading guilty to criminal charges related to money laundering in the US.

Money Laundering 81

Money Laundering Settlement Agreements 81

Finextra

JANUARY 13, 2025

(Banking Circle), a Luxembourg licenced bank and a leading international provider of next-generation banking services, has announced today that it has entered into an agreement to acquire a 100% stake in Australian Settlements Limited (ASL), subject to satisfaction of certain closing conditions including regulatory approvals.

Settlement 52

Settlement Agreements Acquirers 52

Payments Source

JULY 19, 2019

The agreement with authorities including the Federal Trade Commission and state attorneys general — and possibly the Consumer Financial Protection Bureau — may be announced as soon as Monday.

Federal Trade Commission 81

Federal Trade Commission Data Breach Settlement Breach 81

Finextra

SEPTEMBER 19, 2024

Nasdaq: SSNC) today announced a definitive agreement to acquire Battea-Class Action Services, LLC, a market-leading provider of securities class action claims management and settlement recovery services. SS&C Technologies Holdings, Inc.

Settlement 52

Settlement Acquirers Processors Agreements 52

Electronic Payments Coalition

MARCH 26, 2024

EPC STATEMENT: WASHINGTON – Electronic Payments Coalition (EPC) Executive Chairman Richard Hunt issued the following statement regarding the impact the interchange lawsuit agreement between U.S. Congress should put an end to the ill-advised Durbin-Marshall mandates and let the agreement merchants reached stand on its own.”

Agreements 52

Agreements Payment Networks Settlement Credit Cards 52

EBizCharge

DECEMBER 18, 2024

A clearinghouse is an intermediary organization that facilitates the settlement of transactions, ensuring the accurate and efficient exchange of money, securities, or data between parties in financial or other transactional systems. This benefits buyers and sellers by providing quicker settlements. What is a clearinghouse?

Facilitators 52

Facilitators Transactions Settlement Mitigation 52

Fintech Finance

MAY 1, 2025

Because shoppers set up a payment agreement with merchants during their first purchase normally by simply entering their PayID future purchases are automatically pre-authorised. Weve combined PayTos inherent benefits namely speed of settlements and low costs with an almost completely frictionless payments experience.

Payment Solutions 59

Payment Solutions Real Time Payments Payments Instant Payments 59

Fintech News

NOVEMBER 6, 2024

The agreement allows FOMO Pay to streamline USD payments by leveraging BNY’s direct clearing capabilities, global reach, and expertise to improve the speed and efficiency of cross-border transactions. The collaboration integrates BNY’s payment infrastructure with FOMO Pay’s offerings.

Multi-Currency 108

Multi-Currency Cross-Border APACS Financial Inclusion 108

The Fintech Times

DECEMBER 6, 2023

RTGS.global, a settlement company focused on enhancing cross-border payments, is celebrating a significant milestone with the successful completion of an inaugural instant settlement cross-border transaction via its global network.

Cross-Border Settlement 59

Cross-Border Settlement Cross-Border Settlement Cross-Border Payments 59

PYMNTS

JANUARY 24, 2019

The settlement, which is the largest against a retail pharmacy under the Qui Tam whistleblower provision of the False Claims Act (FCA), enables Walgreens to resolve allegations that it purposely defrauded the U.S. ” In addition, Baker will receive 21 percent of the amount recovered by the government.

Settlement 54

Settlement Governance Government Agreements 54

Stax

MARCH 4, 2025

Settlement period – The length of the settlement period can significantly impact your customers cash flow. Some providers offer a three-day settlement period and others have instant settlement. A shorter settlement period helps your users access business funds faster.

Credit Cards 88

Credit Cards Payment APIs and Integration Payment Gateways Gateways 88

Fintech Finance

MARCH 26, 2024

After nearly 20 years of litigation, Visa (NYSE: V) today announced it has agreed to a landmark settlement with U.S. The settlement also provides updates to several key network rules giving merchants more choice in how they accept digital payments. The agreement’s multi-year benefits for businesses include: Lower interchange rates.

Settlement 52

Settlement Caps Small Business Agreements 52

PYMNTS

APRIL 18, 2019

The estimate is based on Qualcomm’s guidance that states it estimates an increase of $2 per share after the settlement. The settlement comes after a jury in federal court in San Diego last month sided with Qualcomm in its long-running patent court battle with Apple.

Settlement 54

Settlement Disputes CHIPS Legal 54

Fintech Finance

MAY 29, 2024

Worldline already works closely with Banque Raiffeisen, providing services including Clearing and Settlement of SEPA Credit Transfers, Issuing Processing and ATM Acquiring. With this new agreement, Worldline will provide the bank with the means to send and receive instant payments as mandated by the EU’s Instant Payments Regulation.

Instant Payments 52

Instant Payments Agreements Process Payment APIs and Integration 52

The Fintech Times

MARCH 30, 2024

But if the settlement is approved, merchants will be able to change the rates they charge for all cards, instead of basing it on the credit card network alone. “The measures in this settlement that allow for more surcharging and greater competition could lead to swipe fee reductions well beyond just what is mandated.

Credit Cards 59

Credit Cards Settlement Visa Consumer 59

The Fintech Times

MAY 2, 2025

Weve combined PayTos inherent benefits namely speed of settlements and low costs with an almost completely frictionless payments experience. Because shoppers set up a payment agreement with merchants during their first purchase, normally by simply entering their Payid, future purchases are automatically pre-authorised.

Real Time Payments 45

Real Time Payments Instant Payments Settlement Agreements 45

Fintech Finance

OCTOBER 16, 2024

As a result of the agreement, Trust Payments will become MG’s preferred acquirer. Our clients can gain great leverage such as: Reliable Payment Processing: Robust money transfer transaction processes with real-time transaction reporting and data insights Fast Conversion & Settlement: Quick merchant conversions and settlements with 99.9%

Cross-Border Payments 105

Cross-Border Payments Cross-Border Payments Settlement 105

Finextra

JANUARY 29, 2025

Delta Capita has been selected by HSBC to deliver OTC derivatives confirmation and settlement services globally under a multi-year agreement.

Settlement 69

Settlement Agreements 69

Fintech Finance

OCTOBER 23, 2024

As part of the partnership, Emirates NBD will join the Partior network, becoming the first regional and UAE Dirham, Saudi Riyal and Indian Rupee settlement bank on the platform. Morgan, Standard Chartered, Temasek, and Peak XV.

Cross-Border 94

Cross-Border Cross-Border Payments Settlement Real Time Payments 94

Nanonets

NOVEMBER 19, 2023

Settlement of invoices isn’t simply about paying off a bill. The key is ensuring the invoice settlement process is done correctly and efficiently. This article will guide you through the fundamental aspects of invoice settlement and provide practical tips to help you settle an invoice properly.

Settlement 52

Settlement Disputes Payment APIs and Integration Accounts 52

PYMNTS

APRIL 21, 2017

Wells Fargo & Company announced Friday (April 21) it is expanding its class-action settlement over its fake account scandal to include any customers who were impacted by sales practice issues as early as May 2002. The bank said it expects the revised settlement will resolve claims in 11 other pending class-action lawsuits.

Settlement 40

Settlement Agreements Enrollments Accounts 40

Stax

MAY 13, 2025

Credit card merchant services are the systems, tools, and agreements that allow businesses to accept payments via credit and debit cards. Some solutions also offer flexible settlement schedules and real-time funding, helping you stay ahead of cash flow crunches. Talk to sales What Are Credit Card Merchant Services?

Credit Cards 88

Credit Cards Payment APIs and Integration Processors Process 88

Fintech News

JULY 14, 2024

This collaboration aims to improve the efficiency and speed of global fund settlements by leveraging BNP Paribas’ infrastructure and Ant International’s blockchain technology, advanced encryption, and AI capabilities.

Cross-Border Payments 123

Cross-Border Payments Cross-Border Treasury Management Treasury 123

PYMNTS

OCTOBER 7, 2020

For Big Tech, the bleeding may come from cuts, here and there, targeting individual agreements and operations. As noted by The Wall Street Journal and other sites, the statements came after a settlement between the EU and chipmaking giant Broadcom.

Settlement 52

Settlement Agreements Rules CHIPS 52

Fintech Finance

OCTOBER 15, 2024

RTGS.global , the next generation settlement company revolutionising cross-border payments, has today announced the launch of a unique solution for Payment Service Providers (PSPs) that will enable them to offer cheaper and faster international payments to their retail and corporate customers.

Cross-Border 98

Cross-Border Liquidity Management Cross-Border Payments Correspondent Bank 98

The Paypers

FEBRUARY 24, 2025

Mastercard ’s agreement to settle a landmark lawsuit brought on behalf of British clients has been approved by a London tribunal.

Visa 53

Visa Settlement Agreements 53

NFCW

JANUARY 22, 2024

NPCI is the umbrella organization for operating retail payments and settlement systems in India. The agreement with Google Pay India has three aims, say the partners: To enable Indians to make transactions abroad using UPI when they travel internationally.

Cross-Border 113

Cross-Border Interoperability Real Time Payments International Payments 113

PYMNTS

JUNE 28, 2018

More than a decade after merchants brought a class-action suit against Mastercard , Visa and card-issuing banks in 2005, a settlement between the parties is reportedly in the works. District Court for the Eastern District of New York that they had come to a settlement. But an appeals court had invalidated the settlement.

Settlement 44

Settlement Visa Rules Credit Cards 44

The Paypers

JUNE 13, 2022

FIS and French banking group Société Générale has signed an extended agreement, selecting the fintech for the strategic transformation of its derivatives clearing and settlement technology.

Settlement 28

Settlement Agreements FinTech Technology 28