Fintech Finance

MARCH 12, 2025

“We urge the Government, the FCA, the Bank of England and the PSR, to ensure that any transition results in a more harmonised and effective approach to regulating payment systems and services that will not erode trust in the UK payments ecosystem, and enhances the regulatory agenda without introducing further challenges to industry. .

Government 59

Government Governance Regulations Payments 59

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).

Funds Availability 98

Funds Availability FPC Accounts Debit Card 98

The Fintech Times

MARCH 19, 2025

Cashflow problems are impacting the construction industry, and could potentially get worse in the government’s building boom. This report was created following funding from the government’s innovation division, Innovate UK , and explores how cashflow problems in the construction industry can be solved.

Governance 98

Governance Government Small Business Addressing 98

NFCW

JANUARY 20, 2025

The UK government plans to introduce a mobile app that motorists will be able to use to store a digital version of their driving licence on their smartphone, the BBC reports. “The Gov.uk ” UK to introduce digital driving licences ‘this year’ was written by Sarah Clark and published by NFCW.

Governance 108

Governance Government Verification Legal 108

Fintech News

MAY 5, 2025

Vietnam’s government has approved a two-year pilot programme to test peer-to-peer (P2P) lending, credit scoring, and open API-based data sharing, according to Vietnam News. The government aims to use the sandbox to boost financial inclusion, promote transparency, and expand access to lower-cost financial services.

P2P 117

P2P Legal Framework Financial Inclusion API 117

The Fintech Times

MARCH 7, 2025

These challenges must be addressed if we’re to support the government in its mission to deliver economic growth and safeguard the UK’s reputation as a safe place to do business.

Compliance 96

Compliance Financial Crimes Crime Governance 96

Fintech News

APRIL 23, 2025

NeuroWatt said its broader aim is to make computing power more indexed, optimised, and accessible across industries including finance, government, and enterprise. The company focuses on AI infrastructure tailored to the financial sector, offering hybrid edge-cloud systems that combine hardware, software, and industry-ready applications.

AI 112

AI Finance Compromise Privacy 112

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).

Financial Inclusion 118

Financial Inclusion Governance Government Credit Cards 118

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.”

Visa 115

Visa Payments Economy Governance 115

Payments Dive

MAY 16, 2025

If the federal government can ditch paper checks, so can the private sector, one industry CEO contends.

Checks 88

Checks Governance Government 88

Fintech News

JANUARY 14, 2025

Although no longer holding an official government position, Thaksin remains a significant political figure, with his daughter, Paetongtarn Shinawatra, currently serving as Prime Minister. Speaking at a Bangkok event, Thaksin emphasised the economic opportunities of cryptocurrency, referencing global trends such as the U.S.’s

Cryptocurrency 119

Cryptocurrency Stablecoins Digital Currency Governance 119

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.

Financial Inclusion 128

Financial Inclusion Debit Card Scams Governance 128

Fintech News

JANUARY 13, 2025

The acquisition also allows Chainalysis to support government agencies and financial institutions in detecting fraud trends and identifying early signs of suspicious activity on fiat payment systems. Alteryas technology has reportedly helped reduce fraud by 60% for some crypto exchanges while improving operational efficiency.

Fraud Detection 124

Fraud Detection AI Acquirers Web 3.0 124

Fintech News

FEBRUARY 11, 2025

List of national payment schemes and respective scheme administrators The consolidation is expected to enhance governance, support innovation, and contribute to the development of Singapores national payments strategy. Further details on the entitys name, governance structure, and board composition will be announced later this year.

Cross-Border Payments 92

Cross-Border Payments Cross-Border Payments Authorization 92

Fintech News

JANUARY 22, 2025

The launch ceremony, led by NBC Governor Dr. Chea Serey, brought together about 300 participants, including representatives from government ministries, international payment firms, and private companies. The app also enables users to transfer funds to their individual Bakong accounts, offering an alternative to cash transactions.

Financial Inclusion 137

Financial Inclusion Interoperability Payments International Payments 137

NFCW

MARCH 3, 2025

“The government is kickstarting the procurement process to find the suppliers who will run the technology for the trials across the East Midlands and Yorkshire,” the department says. ” “Unlike the previous roll out of pay as you go, these trials will use Global Positioning System (GPS) based technology. .

Governance 91

Governance Government Technology Process 91

Fintech News

JANUARY 21, 2025

Singapore currently stands as the regional leader, or Champion, with exemplary ratings in market maturity and government initiatives. Regional integration is playing a key role, with governments accelerating their efforts to enhance cross-border commerce and digital economy participation.

Payment APIs and Integration 108

Payment APIs and Integration Finance Cross-Border API 108

NFCW

MARCH 6, 2025

” My administration is working to make Arkansas government more efficient at every level, Governor Sarah Huckabee Sanders says. The rollout of a secure mobile ID will help Arkansans access their documents when and where they need them and brings state government in line with 21st century technology.

Law Enforcement 98

Law Enforcement Credential Laws Participant 98

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.

Acquirers 101

Acquirers Security Blockchain Stablecoins 101

Fintech Finance

JANUARY 3, 2025

This initiative aligns with the Qatari Government’s vision of digitalising payments, enhancing electronic banking services, and advancing the shift towards a cashless society. “These solutions aim to streamline payments for our corporate clients while augmenting security measures,” he stated.

Economy 98

Economy Online and Mobile Banking Electronic Banking Reconciliation 98

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.

Financial Inclusion 112

Financial Inclusion Financial Literacy Point-of-Sale (POS) NOV 112

Finovate

JANUARY 21, 2025

enforces stringent requirements for preserving and governing business-related communications taking place on digital channels.” ” The funding will enable the company to scale its footprint to address essential governance needs in the financial sector as well as in other industries.

Security 64

Security Governance Government AI 64

Fintech News

MARCH 24, 2025

Instead, this method requires users to provide key details such as an identification number, which are then cross-checked against government databases. Non-documentary verification enables verifying customer identities without requesting their identification documents (IDs). Asia is a global leader in crypto adoption.

APACS 90

APACS Verification Fraud Detection Money Laundering 90

Fintech News

NOVEMBER 5, 2024

This blockchain-based conditional payment solution will improve the governance and transparency of utilisation of the mobilisation advance payments that LTA extends to its contractors. There is much more that can be done in this area.

Authorization 108

Authorization Blockchain Payments Payment Solutions 108

The Paypers

MAY 6, 2025

Vietnam has decided to initiate a two-year trial period for selected fintech activities starting 1 July 2025, following government approval under Decree 94.

P2P 57

P2P Governance Government FinTech 57

Fintech Finance

JANUARY 8, 2025

The company has built strong partnerships with governments globally, ensuring that it operates securely and in full compliance with local laws. The post dLocal Announces Expansion of Offering to UK Merchants With New Authorised Payment Institution License and Partnership With ICC appeared first on FF News | Fintech Finance.

Payments Institute 123

Payments Institute Regulatory Compliance Alternative Payment Methods Compliance 123

Fintech News

JANUARY 14, 2025

The government expanded the digital payment market reach by implementing initiatives like the Hawkers Go Digital program. The government has also been a big driver behind the adoption of digital payments by consumers through its Smart Nation initiative.

APACS 112

APACS eWallet Online and Mobile Banking Credit Cards 112

Fintech News

FEBRUARY 10, 2025

The transition comes at a critical time, with Thailand facing economic challenges and policy tensions between the government and the Bank of Thailand (BOT). The leadership change follows ongoing policy disagreements between the government and BOT, particularly over interest rates and currency management.

Bots 86

Bots Central Bank Governance Government 86

FloQast

JANUARY 22, 2025

This milestone showcases our commitment to transparency, accountability, and trust in every AI solution we deliver, and positions us as a leader in responsible AI governance within the accounting technology sector. This milestone isnt just another checkbox for usits a commitment to doing AI the right way.

ISOs 105

ISOs AI Accounts Audit 105

Fintech News

DECEMBER 18, 2024

This initiative aims to advance sustainable development across ASEAN by aligning environmental, social, and governance (ESG) metrics. During the meeting in February 2024, the exchanges formalised their collaboration by establishing a governance structure and operational plan.

FinTech 116

FinTech Law Enforcement Financial Literacy Innovation 116

Fintech News

DECEMBER 16, 2024

RLUSD is fully backed by US dollar deposits, government bonds, and cash equivalents, aiming to ensure stability and reliability. Ripple, a provider of enterprise blockchain and crypto solutions, has launched its stablecoin, Ripple USD (RLUSD) , on global exchanges today.

Stablecoins 104

Stablecoins Cross-Border Payments Federal Reserve Cross-Border 104

Fintech Finance

MARCH 11, 2025

“ Oluwabankole Falade, Chief Regulatory and Government Affairs Officer at Flutterwave, added:“This approval showcases our dedication to complying with regulatory standards and our readiness to provide reliable payment solutions that address the unique needs of the Ghanaian market.

Financial Inclusion 99

Financial Inclusion BNPL FinTech Economy 99

Fintech News

MARCH 28, 2025

Mohammed Rahim, Group Chief Data Officer at Standard Chartered, said: Mohammed Rahim The tool has been developed with strong governance and ethical AI principles at its core.

Cross-Border 104

Cross-Border AI Mitigation Automation 104

Open Banking

MAY 2, 2025

The industry has risen to the challenge that the government set at the end of 2024 calling for industry partners to play their role in supporting the effective and timely delivery of commercial variable payments (cVRPs).

Payments 72

Payments Governance Government Faster Payments 72

NFCW

MARCH 19, 2025

“This is consistent with supporting the Government’s Asta Cita program to provide affordable transportation infrastructure for the community and to increase the use of QRIS Tap in the transportation sector.

Mobile Payments 106

Mobile Payments Alternative Payment Methods Central Bank Payments 106

The Payments Association

APRIL 7, 2025

The newly appointed Labour Government will be expected to unveil clear plans about how the regulatory framework will be shaped going forward. Stronger guidance and leadership from government and regulators could transform the market. Government should not throw the burden of this solely onto the private sector.

Financial Crimes 88

Financial Crimes Crime AML Fraud Prevention 88

The Fintech Times

MARCH 4, 2025

.” Required reform Despite attempts by previous UK Governments to boost Pension Credit take-up, including awareness campaigns, numbers have remained low. The UK Government and local authorities must work together to drive take-up for benefits such as Pension Credit and Housing Benefit. Something has to change.

Social Security 69

Social Security Governance Government Automation 69