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Indian Anti-Money Laundering Agency Searches Paytm, Razorpay

(Bloomberg) -- India’s anti-money laundering agency searched the premises of online payment companies including Razorpay Pvt Ltd, Cashfree Payments and ...
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Police chief admits Thailand is an epicentre of drugs trafficking

TheThaiger - The Narcotics Suppression Bureau (NSB) admitted yesterday that Thailand has become the epicentre of drug trafficking in Southeast ...
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Fintech firm Wise fined $360,000 by Abu Dhabi regulator

DUBAI : The regulator of Abu Dhabi's free zone financial centre said on Tuesday it had fined the local subsidiary ...
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Second Queensland casino faces probe over high-roller scheme

WAToday - A second Queensland casino is being investigated over an allegedly unlawful high-roller operation involving a Melbourne businessman who ...
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SG cross-border payments firm raises $3.3m in seed money

IPiD, a Singapore-based cross-border payments startup, secured a US$3.3 million in its seed round, where investors from Rapyd Ventures, Jungle ...
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GCash, Sendwave offer zero transaction fees on remittance

GCash has partnered with Sendwave to help Overseas Filipino Workers (OFW) and their families make the most out of their ...
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Selling the family silver? The quandary of selling off Taranaki’s bank

The history of TSB is stitched into the fabric of Taranaki folklore, the homegrown tale of the minnow bank making ...
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BSP sets Q4 release of incentives rules on ‘green’ financing

The Bangko Sentral ng Pilipinas (BSP) will soon release the guidelines outlining the package of incentives to be granted to ...
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FATF cites PH progress on fight vs ‘dirty’ money

The global anti-money laundering watchdog, the Paris-based Financial Action Task Force (FATF), has taken note of the Philippines’ progress in ...
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