Fintech News

JUNE 4, 2024

HitPay, a Singapore-based commerce platform for SMEs, has secured a Major Payment Institution (MPI) license from the Monetary Authority of Singapore (MAS). Meanwhile in Malaysia, Mobiedge E-Commerce Sdn Bhd, a subsidiary of HitPay Payment Solutions Sdn Bhd, holds the Merchant Acquirer Registration under Bank Negara Malaysia.

SDN 112

SDN Security Cross-Border Payments 112

Fintech News

MARCH 6, 2024

Airstar received its banking license from the Hong Kong Monetary Authority (HKMA) in May 2019. It received its banking license from the Hong Kong Monetary Authority in May 2019, and officially launched its virtual banking services in December 2020, offering deposit, loan, payment and foreign exchange products.

Online and Mobile Banking 136

Online and Mobile Banking Debit Card Non-Bank Push-to-Card 136

PYMNTS

APRIL 18, 2019

Siegel noted that though the cybersecurity and cryptocurrency regulatory landscape remains in relative infancy, authorities are taking notice of the use of crypto in ransomware payouts and beginning to act accordingly. He pointed to the U.S.

Ransomware 57

Ransomware Bitcoin SDN Cryptocurrency 57

Seon

SEPTEMBER 23, 2024

List Checking : Comparing information against core sanctions lists, such as the Office of Foreign Assets Control (OFAC) Consolidated List, OFAC’s Specially Designated Nationals (SDN) List, the European Union’s Consolidated List of Sanctions, the United Nations Security Council’s Consolidated List, and other local regulatory watchlists.

Suspicious Activity Report (SAR) 52

Suspicious Activity Report (SAR) Money Laundering Due Diligence AML 52

Trade Credit & Liquidity Management

MAY 27, 2025

Refer to [link] and reference “ Sanctions Programs and Country Information ” and “ Specially Designated Nationals (SDN) ” listings.

Due Diligence 52

Due Diligence OFAC Compliance Fincen 52

Fintech News

MAY 23, 2024

Corporate Banking caters to corporate customers, government authorities, and financial institutions with services like current accounts, deposits, overdrafts, loans, trade-related products, foreign currencies, and wealth management products. #7 As of 2024, it employs 994 individuals and is led by CEO Santoso Rohmad.

Online and Mobile Banking 133

Online and Mobile Banking Treasury Non-Bank Credit Cards 133

PYMNTS

AUGUST 22, 2019

Any addresses deemed to be associated with foreign narcotics operators are added to the Specially Designated Nationals (SDN). After the Treasury updated its SDN list on Aug. After the Treasury updated its SDN list on Aug. The Kingpin Act exists to ban trading and transactions between narcotics traffickers and U.S

Treasury 46

Treasury SDN Addressing OFAC 46