India’s anti-money laundering act has been amended to allow for more KYC options
The Indian Prevention of Money Laundering Act (PMLA) has been changed to allow more flexibility for people to prove that they are who they say they are.
McDonald’s self-ordering kiosks have one huge payment flaw
The home of the Big Mac has run into a big problem with its self-ordering kiosks: people cannot use them to pay for their food.
Juvo to help the unbanked through new partnership with DOCOMO
Juvo will combine its financial identity and credit lending capabilities with DOCOMO Digital’s payment platform as part of new partnership.
AFME calls for teamwork on crypto-asset regulation
The Association for Financial Markets in Europe (AFME) has called for collaboration on the regulation of crypto-assets in Europe. Highlighted in a new paper, the...
Neobank Space signs partnership with Visa
Georgia’s first fully digital bank has signed a partnership with payments titan Visa.
New Singapore innovation hub to focus on digital identities and to connect regulators with...
There are several reasons why FinTech and RegTech providers in Singapore should take notice of a new initiative in the state.
Lemonade to postpone IPO after seeing WeWork’s failed attempt
Online insurance company Lemonade has reportedly delayed its initial public offering (IPO) after seeing the problems WeWork suffered after its own.
Money laundering reports are on the rise in the UK
The UK’s National Crime Agency has received a record number of reports related to suspected money laundering attempts.
Hack attack risks growing for medium-sized businesses – Coalfire report finds
Cybersecurity company Coalfire has revealed that the digital dangers have increased for medium-sized firms as big businesses are becoming better adapted at tackling malware.
OneConnect support the launch of two smart lending platforms in Asia
FinTech company OneConnect has teamed up with Union Bank of the Philippines (UnionBank) and Sinar Mas Multi-finance, a subsidiary of Sinar Mas Multiartha, to launch two new lending platforms in South-East Asia.