Fintech Finance

JULY 25, 2024

The number of tourists who paid with their preferred home payment app via Alipay+ rose by over 30% during the championship period. Mobile-savvy travelers from the Chinese Mainland, Hong Kong SAR, Europe, Malaysia and South Korea lead the European travel craze in terms of the number of transactions and total spending.

Cross-Border 98

Cross-Border Tax Refunds eWallet SARS 98

Segpay

MARCH 24, 2025

USA: Stricter transaction monitoring, requiring Suspicious Activity Reports (SARs) to FinCEN and geographical targeting orders (GTOs) for high-risk areas. Casinos and online gambling firms follow Bank Secrecy Act (BSA) rules and file Suspicious Activity Reports (SARs). Casinos file SARs (Suspicious Activity Reports) with FinCEN.

Compliance 71

Compliance Suspicious Activity Report (SAR) Fincen AML 71

The Fintech Times

JULY 27, 2024

The number of tourists who paid with their preferred home payment app via Alipay+ rose by over 30 per cent during the championship period. Mobile-savvy travellers from the Chinese Mainland, Hong Kong SAR, Europe, Malaysia and South Korea lead the European travel craze in terms of the number of transactions and total spending.

Tax Refunds 59

Tax Refunds eWallet Cross-Border SARS 59