The Payments Association

DECEMBER 17, 2024

government bonds, and cash equivalentsdesigned to ensure stability, reliability, and liquidity. Access liquidity for remittance and treasury operations. Provide collateralization for trading tokenized real-world assets such as commodities, securities, and treasuries onchain. Each RLUSD token is fully backed by U.S.

Stablecoins 88

Stablecoins Compliance Federal Reserve Cross-Border Payments 88

The Payments Association

JULY 19, 2025

The UK government’s 2025 National Risk Assessment (NRA) , published this month, confirms that the risk classification for e-money institutions (EMIs) has been elevated for both money laundering (ML) and terrorist financing (TF). As a result, the NRA says the government has a better understanding of the threat in 2025 than it did in 2020.

Money Laundering 88

Money Laundering Risk Financial Crimes Due Diligence 88

Fintech Finance

MAY 29, 2025

Embed financial services into their platform or marketplace with Stripe Capital , new Charge Cards with Stripe Issuing , and the upcoming roll out of Stripe Treasury. The company also revealed that it now serves more than 1 million UK businesses and solopreneurs, including 45% of the companies in the FTSE 100.

Stablecoins 59

Stablecoins Cross-Border AI Economy 59

Finextra

JULY 2, 2025

Governments can create taxonomies and incentives, offering breaks or subsidies for ESG-tagged transactions and sustainable procurement. Thus, ESG-linked payments can turn treasuries into sustainability engines, embedding impact and rewards in every transaction. Machine Learning Insights: Identify patterns (e.g.,

Transactions 59

Transactions ISO 20022 Payment APIs and Integration Payments 59

Finextra

JULY 14, 2025

In March 2025, the White House issued a mandate requiring that, by the end of fiscal year 2025, nearly all federal government payments—including tax refunds—must transition from paper checks to electronic channels, primarily through the Automated Clearing House (ACH) network. payments landscape. As ACH becomes the final frontier in U.S.

ACH 52

ACH Checks Tax Refunds Risk 52

Finextra

JUNE 13, 2025

It streamlines compliance, enhances governance, and dramatically lowers the threat posed by internal errors, third-party risks, and increasingly sophisticated attacks. While enterprise systems like ERP and CRM often have strong security protocols, these systems don’t operate in a vacuum. The time to act is now.

Data Security 59

Data Security Payments Data Security ISO 20022 59

The Fintech Times

JULY 17, 2025

Resilient architecture doesn’t just mean ‘it works on testnet’ It means smart contracts that are professionally audited, thoughtfully upgradeable and governed by transparent processes. For builders, that’s a green light to start developing with institutional-grade governance in mind. Just clear, auditable money in the bank.

Stablecoins 45

Stablecoins Cross-Border Issuers Use Case 45

Fintech Review

MAY 4, 2025

Stripe Treasury Powers embedded financial services by enabling platforms to create bank accounts, move money, and manage compliance. Treasury Prime Provides direct bank relationships combined with a flexible API platform for deposits, payments, and ledger services. Here are the top players: 1.

Payment APIs and Integration 76

Payment APIs and Integration FinTech Multi-Currency Embedded Finance 76

The Fintech Times

JULY 10, 2025

Australia’s central bank and a government-backed research centre have selected 24 industry participants to trial digital settlement systems for tokenised assets, in a project exploring the future of wholesale finance.

Central Bank 64

Central Bank Settlement Use Case Stablecoins 64

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

Payments Dive

JUNE 12, 2025

Mike Crapo (R-ID) speaks as Treasury Secretary Scott Bessent appears before a Senate Finance Committee hearing on June 12, 2025 in Washington, DC. Published June 12, 2025 Justin Bachman Senior Reporter post share post print email license Sen. Andrew Harnik via Getty Images Dive Brief: Four U.S.

Law Enforcement 88

Law Enforcement Scams Payments Zelle 88

The Payments Association

FEBRUARY 10, 2025

Financial authorities are scrutinising their use, raising concerns about transparency, risk controls, and governance. Centralised treasury functions : Large organisations use vIBANs to centralise payments within a corporate group.

IBAN 88

IBAN AML Master Account Due Diligence 88

The Fintech Times

MARCH 12, 2025

The rise in RTPs in Southeast Asia is largely driven by government initiatives to reduce cash reliance and to promote lower-cost, fast-payment methods which meet the needs of both consumers and merchants. growth from 2023. .

Cross-Border 59

Cross-Border Economy Digital Payments Treasury Management 59

The Payments Association

MAY 3, 2025

Among these, the integration of blockchain and stablecoins in cross-border payments and treasury management emerged as a central theme. She also referenced a broader issue of regulatory inertia: The previous government had plans to revoke the Payment Services Regulations and embed them into FCA rules.

Payment APIs and Integration 88

Payment APIs and Integration Cross-Border Embedded Finance Payments 88

The Fintech Times

JANUARY 28, 2025

He joins Moneyhub from Broadridge, where as general manager he was responsible for strategy, execution and leadership across a multi-disciplinary team serving financial services firms and corporate treasury operations. Samantha Seaton stepped down as CEO in December with Anne de Kerckhove stepping in as executive chair during the transition.

Credit Union 59

Credit Union FinTech Treasury Risk Management 59

Fintech Finance

MARCH 6, 2025

With its new headquarters, Wise is well-placed to tap into London’s deep talent pool and global connectivity.

Treasury 59

Treasury Innovation Continuity FinTech 59

Fintech Review

MARCH 6, 2025

Treasury assets, marking a pivotal innovation in the evolution of digital dollars. Treasury Bills, and other short-term U.S. government obligations. Treasury fund products with a stablecoin reserve, delivering a unique combination of stability, flexibility, and instant liquidity.

Stablecoins 52

Stablecoins Treasury Caps Blockchain 52

Innovative Payments Association

MARCH 24, 2025

These orders touch on government efficiency, DEI, trade, and immigration. Trade Strategy Unfolds as April Deadline Looms As President Trump’s reciprocal tariff deadline of April 2 approaches, Treasury Secretary Scott Bessent revealed plans to assign country-specific tariff levels—focusing on a so-called "Dirty 15" list.

Returns 40

Returns Reconciliation SWIFT Treasury 40

Fintech Review

APRIL 19, 2025

A treasury management SaaS doesnt only reconcile cash, it connects to foreign exchange hedging, liquidity planning, and yield optimisation. Platforms that embrace proactive governance and regtech integrations are better positioned for long-term growth. They aim to reduce switching costs and eliminate the friction of fragmented systems.

Finance 94

Finance Embedded Finance FinTech Payment APIs and Integration 94

The Payments Association

JUNE 16, 2025

Industry and government must prioritise secure infrastructure needs and enhanced protection of consumer data, as data breaches negatively impact consumers' willingness to share personal data.

On-Demand 88

On-Demand Settlement Disputes Addressing 88

The Fintech Times

APRIL 12, 2025

The past year has seen numerous traditional banks capitalising on the embedded finance market; JPMorgan Chase and Goldman Sachs recently formed partnerships with embedded finance fintechs Gusto and Modern Treasury, respectively, to offer banking customers the ability to embed payroll services, help companies add payments to products, and more.

Embedded Finance 78

Embedded Finance Finance Payment APIs and Integration Non-Bank 78

PayPal

JULY 17, 2025

Additionally, Arbitrum supports transparent, on-chain governance, making protocol upgrades and decision-making accessible while leveraging Ethereum's security model for scalability and data availability. Treasuries and similar cash equivalents, and PayPal USD can be bought or sold through PayPal and Venmo at a rate of $1.00

PayPal 98

PayPal Stablecoins Venmo Blockchain 98

Finextra

JUNE 23, 2025

Under the Act, only approved and well-supervised issuers (think insured banks and properly licensed fintech firms) can circulate these coins, and they must back every token 1:1 with high-quality reserves like actual dollars or short-term Treasuries. For the US government, the play here is pretty simple: reaffirm the U.S.

Embedded Finance 52

Embedded Finance Stablecoins Finance Payment APIs and Integration 52

The Payments Association

JULY 18, 2025

Viewing these initiatives as a whole presents a clear regulatory trajectory: accelerated timelines, harmonised standards, and enhanced scrutiny across governance, conduct, and technology infrastructure. Conduct a gap analysis across marketing, onboarding, complaints, and governance to align with upcoming FCA expectations.

Regulations 88

Regulations Payment APIs and Integration Payments Legal 88

Fintech News

JULY 13, 2025

The Australian government continues to evaluate the integration of crypto assets and CBDCs into its broader financial framework. In March, the Treasury released plans for a “fit-for-purpose” digital asset regulatory framework, naming Project Acacia as a central component.

Central Bank 69

Central Bank CBDC Settlement Use Case 69

The Fintech Times

MAY 2, 2025

Hosted at the I nstitute of Directors by the Department for Business and Trade , alongside HM Treasury and the Office for Investment, the event gathered international investors, government officials, fintech founders and trade envoys to reaffirm the UKs ambition to lead on the global fintech stage.

FinTech 64

FinTech Stablecoins Legal Framework Central Bank 64

Finextra

JULY 1, 2025

Treasury operations, technology groups, and risk managers must work as a single unit. Treasury, risk, and technology teams must align more closely. Banks must examine whether their current systems can ingest, normalise, and act upon real-time payment, settlement, and liquidity data. Many can’t. Or at least not yet.

Regulations 52

Regulations Liquidity Risk Treasury Liquidity Management 52

Fintech Review

APRIL 19, 2025

A treasury management SaaS doesnt only reconcile cash, it connects to foreign exchange hedging, liquidity planning, and yield optimisation. Platforms that embrace proactive governance and regtech integrations are better positioned for long-term growth. They aim to reduce switching costs and eliminate the friction of fragmented systems.

Finance 52

Finance FinTech Embedded Finance Payment APIs and Integration 52

Fintech Finance

JULY 2, 2025

Department of the Treasury late yesterday urging prompt action to fully transition to secure, modern electronic payment methods and minimize the use of checks. Treasury checks are frequent targets for fraudsters. Study government payment data to better understand why some consumers still rely on paper checks.

Treasury 52

Treasury Checks SWIFT Treasury Checks 52

Neopay

NOVEMBER 15, 2024

In her first Mansion House speech , the Chancellor announced a package of reforms that the Treasury hopes will ensure the UK’s status as a global powerhouse for financial services. Here are some of the key announcements that may have an impact on the payments and e-money sectors and that the Treasury is hoping will help fuel growth.

Treasury 52

Treasury Duplicate Regulations Governance 52

Trade Credit & Liquidity Management

JULY 9, 2025

The federal government is moving to eliminate paper checks for all federal disbursements by September 30, 2025, under Executive Order 14247, “Modernizing Payments To and From America’s Bank Account.” Treasury checks are 16 times more likely to be reported lost, stolen, or altered than electronic funds transfers.

NACHA 40

NACHA ACH Tax Refunds Treasury 40

Finextra

JULY 2, 2025

Live across Oman, the API Gateway serves as a foundational tool for corporate customers, government entities and fintech developers, supporting integration with Enterprise Resource Planning (ERP) systems, treasury functions and custom financial applications. Once approved, they can connect to the live environment.

Gateways 52

Gateways API Payment APIs and Integration Authorization 52

Neopay

MAY 28, 2025

The changes will boost consumer confidence while giving firms the certainty they need to innovate, grow and invest delivering on the governments Plan for Change to grow the economy, unlock investment, create jobs and put more money into peoples pockets.

Rules 52

Rules BNPL Treasury Checks 52

Finovate

FEBRUARY 12, 2025

Implementing the DOGE workforce optimization initiative On February 11, President Trump issued an Executive Order titled Implementing The President’s ‘Department of Government Efficiency’ Workforce Optimization Initiative , which intends to streamline the federal workforce and enhance operational efficiency.

Consumer Financial Protection Bureau (CFPB) 52

Consumer Financial Protection Bureau (CFPB) CFPB AI Treasury 52

The Payments Association

MARCH 17, 2025

More precise alignment with the governments growth agenda, particularly in fintech and cross-border payments, would create a regulatory environment that encourages firms to scale in the UK rather than seek more permissive jurisdictions.

Regulations 88

Regulations Risk Stablecoins Payments 88

Payments Dive

JULY 7, 2025

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Tax Refunds 78

Tax Refunds Privacy Zelle Processors 78

Payments Dive

JULY 16, 2025

government to digital payments could prevent vulnerable communities from accessing tax refunds and Social Security benefits, groups warn. A plan to move the U.S.

Tax Refunds 154

Tax Refunds Treasury Checks Social Security 154