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Risk and cross-border payments: navigating a regulatory and compliance minefield

Tune in to hear our expert panel explore the risks of cross-border payments, discuss how to achieve more efficient and commercially viable compliance processes, and provide a 'crystal ball' forecast on regulatory and market opportunities. Speakers include: Nkosi Moyo, Head, Global Payments - Mobile Sales, Crown Agents Bank Robert Wade, Global Head of Cross-Currency Solutions, J.P. Morgan Livia Benisty, Global Head of AML, Banking Circle Chryssi Chorafa, Founder & CEO, StarLiX Kazım Rıfat Özyılmaz, Co-Founder, Arf

Globally connected CBDCs – a pipe dream or the future of international payments?

Formation of the UK Industry Digital Currencies Coordination Group

Paris Blockchain Week Summit - The Future of Crypto Payments

ECOMMPAY launches bespoke payments solution to support the travel industry’s Covid recovery

Endava Partners With Stripe to Upgrade Global Payment Flexibility and Merchant-Focused Growth Opportunities

Endava plc (NYSE: DAVA), a global provider of digital transformation and agile development, today announced joining Stripe’s new Partner Ecosystem as a key strategic partner. Together they will help businesses diversify their revenue, expand into new global markets and increase cross-border commerce through customised payment service solutions. Endava’s payments expertise allows for quick integration of Stripe’s products for merchant use.

Arf launches transactional stablecoin-based working capital credit line for MSBs worldwide

How Arf helps increase remittance flows by using the Stellar network

How Banks and Financial Institutions can Leverage Centralised SaaS Platforms & Hybrid Integration Models to Win Competitive Advantage

DECTA and Entrust Corporation Launch a New 2-in-1 Payment Card Digitization & Processing Service

Expansion continues for PXP Financial with Canada launch

Big bank de-risking threatening to undermine financial inclusion

According to new research commissioned by Payments Bank, Banking Circle, big bank de-risking is significantly hampering the efforts of many Financial Institutions to deliver services that empower financial inclusion. The root cause appears to be the risk-averse strategies adopted in response to the financial crisis of 2008 and subsequent money laundering fines imposed on several big banks.

Igson Capital AG extends infrastructure for companies with Banking Circle

Swiss financial services provider, Igson Capital AG, is enhancing its IBAN offer for companies by working in partnership with tech-first Payments Bank, Banking Circle.

ECOM21 is almost here

ECOM21 is almost here! The biggest eCommerce forum in the Baltic states is just around the corner! Don’t miss your chance to hear top speakers, explore workshops & network with the industry’s professionals.

[Webinar] Russia-Ukraine crisis: What do international businesses need to know? 24-03 3:00pm

Russia-Ukraine crisis: what do international business need to know? Join our latest market insights webinar, in which our panel of experts will help you identify some of the critical emerging market trends, forecast the FX and trade variables that you may need to factor into decisions, and help you unravel the complexity of the new and unprecedented multi-lateral sanctions scenario. Register here: https://bit.ly/3Icfn1B Speakers: Nawaz Ali, Head of Market Insights George Vessey, FX & Macro Strategist - UK Gabrielle Leonhard, Global Head of Sanctions Advisory Boris Kovacevic, FX & Macro Strategist - CEE

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