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FIA to launch action against financial companies running illegal business National May 20, 2021 ISLAMABAD: The Federal Investigation Agency (FIA) Islamabad Zone has decided to launch crackdown against the money laundering, Hundi Hawala and illegal trade money exchange on the recommendations FATF. This has decided in a meeting, chaired by Waqar Ahmad Chohan, Director FIA Islamabad Zone, held on Wednesday. To execute the plan, a special squad has been constituted under the supervision of Additional Director FIA Waheed-ur-Rehman Khattak and Jawaad Ahmad, FIA sources said. Officers of FIA Comme...

P27 payments initiative: . ⭐ Crowdfund Insider: Global Fintech News, including Crowdfunding, Blockchain and more.

Martin georgzén: . ⭐ Crowdfund Insider: Global Fintech News, including Crowdfunding, Blockchain and more.

Banking Circle to act as front-runner bank in creating bulk-clearing for Danish Krone after joining P27 Nordic Payment Initiative.

Voice of the Industry Frictionless cross-border payments – no longer a pipe dream Monday 10 May 2021 08:41 CET | Editor: Oana Ifrim | Voice of the industry Most banks still see cross-border payments as a core solution. But how can they compete with more agile FinTechs? Banking Circle’s Anders la Cour examines the challenges and possible solutions.  I can’t imagine a single person reading this who is unaware of the challenges of cross-border payments through banks. They are slow, they are expensive, they are difficult to reconcile. They are simply too complicated to successfully...