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China preps for clampdown on financial crimes with new version of anti-money-laundering law

China is readying a revision of its law on money laundering, signalling a hardening of penalties for financial crimes and a desire to keep practices in line with international standards.

China , Chinese , Oliver-wyman , Xinhua , Financial-action-task , Southeast-asia , Financial-action-task-force , Qian-hang , People-x27s-bank-of-china , Hina-regulation , Inancial-crimes , Oney-laundering

OKX Continues to Lead in Trust and Transparency with 18th

DUBAI, United Arab Emirates, April 25, 2024 (GLOBE NEWSWIRE) -- OKX, a leading global Web3 technology company and crypto exchange, today announced that...

United-arab-emirates , Dubai , Dubayy , Lennix-lai , Scotty-james , English-premier-league , Chief-commercial-officer-lennix-lai , Nic-carter , Zero-knowledge-scalable-transparent-argument , Manchester-city , Mclaren-formula , Olympian-scotty-james

Nasdaq reshuffles tech divisions post-Adenza - WatersTechnology.com

Adenza is now fully integrated into the exchange operator’s ecosystem, bringing new opportunities for business and a fresh perspective on how fintech fits into

Nasdaq , Axiomsl , Alypso , Eutsche-borse , Vestment , Ntercontinental-exchange , Asdaq , Imcorp , Cquisition , Asel-ii , Asel-iii

BharatPe launches all-in-one payment device BharatPe One

The company in a statement said it plans to launch the product in about 100 cities in the first phase. It will further scale it to around 450 cities over the course of the next 6 months

India , Bharatpe-one , Bharatpe , Intech , Oundbox , R-codes ,

UAE operator du enhances fintech offering with du Pay

In a move it says is  set to “boost the transition towards a cashless economy and support the national digitalisation agenda”, UAE operator du has announced the launch of du Pay, offering what it calls transformative fintech solutions for UAE residents.

Central-bank , Uae , U-pay , Intech , Igital-payment , Obile-finance , Pps ,

Opinion | New office will help to digitalise the economy

With an estimated 50 trillion yuan digital market just across the border, Hong Kong must be ready to unleash its potential and gain a big slice of that economic pie.

Hong-kong , Beijing , China , Hong-kong-monetary-authority , Greater-bay , Commercial-data-interchange , Greater-bay-area , Ai , Rtificial-intelligence , Eijing , Hina

Cred receives in-principle approval from the RBI for payment aggregation business

Cred has received in-principle approval from the RBI for the payment aggregation business. Once the final approval is granted, Cred can expand its merchant payments business. Read more about this development in the fintech industry.

India , Lucknow , Uttar-pradesh , Kozhikode , Kerala , Delhi , Offering-college , Programme-in-fintech , Indian-premier-league , Certificate-programme-in-data-science-machine , Reserve-bank