Khalifa Al Shamsi, CEO of &e International, announced that "e& money," the digital wallet company, has attracted over 1.5 ...
The Anti-Corruption Commission, or ACC, has found evidence that mobile financial service provider Nagad “created excessive electronic money and laundered funds” through foreign companies.
The new CASS 15 regulations seek to improve protections for funds issued by payments institutions, e-money institutions, and credit unions. Oliver Hawes analyses the new rules and their likely impact ...
On behalf of Bangladesh Bank, Sarkar Mohammad Amir Khasru, joint director of the central bank’s Payment Systems Department, filed the case with Motijheel Police Station ...
A Ugandan court has charged eight finance ministry officials with corruption, electronic fraud and money laundering from a ...
Mainstream economics tells us that we need a growing money supply to keep an economy growing. But what if a growing money ...
Schools, colleges and states that require students to be immunized against COVID-19 may be at risk of losing federal money under a White House order signed by President Donald Trump.
KUALA LUMPUR: Bank Negara Malaysia (BNM) has issued a revised policy document on electronic money (e-money) and a revised set of Frequently Asked Questions (FAQ), which comes into effect today.
The world of finance is undergoing a digital revolution. Here's what the future could look like—and how your business can ...
It counts among its clients almost a who's who of A-listers like LVMH and many of its fashion houses. Through its acquisition ...
Shopify’s systems make it easy to build and manage your e-commerce store -- even if you’ve never built a website before.