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 104

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

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 114

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 Consumer Credit Cards 113

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

Fintech Finance

FEBRUARY 18, 2025

Brian Sze, General Manager, APAC at Checkout.com, said :HEYTEA is one of the most iconic tea chains in the region and a personal favorite of mine. The post Checkout.com Supports HEYTEAs Global Expansion With Enhanced Digital Payments Experience appeared first on FF News | Fintech Finance.

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Digital Payments Cross-Border Payments Cross-Border SARS 64