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The United States has sanctioned eight Canadian money services businesses accused of facilitating financial transfers connected to Iran, expanding restrictions on digital asset transactions and increasing compliance risks for institutions processing cross-border payments. The measures, announced by the US Treasury's...
#Canada#counterparty risk#cross-border payments
Mastercard has introduced a risk-intelligence service designed to identify fraud, scams and sanctions exposure before stablecoin payments are completed, targeting…
#blockchain analytics#Borderless.xyz#cross-border payments
ANZ has completed a live cross-border corporate treasury transaction with BHP, Citi and Swift using tokenised bank deposits, testing whether…
#ANZ#BHP#Citi
Renminbi cross-border receipts and payments linked to trade-finance business reached RMB714.9bn, approximately US$106.5bn at 25 September exchange rates, during the…
#China#corporate treasury#cross-border payments
Deutsche Bank has become the first non-Chinese bank in Europe authorised to act as a renminbi clearing bank, expanding the…
#China-Europe trade#CIPS#cross-border payments
HSBC increased fee and other income from Wholesale Transaction Banking by 4% on a constant-currency basis during the first half…
#Corporate banking#cross-border payments#HSBC
Lloyds Banking Group has completed three live tokenised deposit transactions under Project Agorá, advancing the banking industry’s effort to test…
#Bank for International Settlements#cross-border payments#foreign exchange
ACI Worldwide and dLocal have formed a strategic partnership allowing global merchants to access leading payment methods in Brazil and…
#ACI Worldwide#cross-border payments#dLocal
Revolut has secured an unrestricted Australian banking licence and committed A$400m to expanding in the market, positioning the UK-founded financial…
#Australia#banking licence#business banking
Ebury has signed a multi-year agreement with Ipswich Town Football Club to manage the club’s international payments and foreign exchange…
#cross-border payments#currency risk#Ebury
Maldives Premier Bank has selected Finastra’s Financial Messaging API to support a digital-first approach to international banking and strengthen its…
#API banking#banking technology#cross-border payments
As instant payment volumes grow in 2025, banks must prioritise resilience, scalability, and speed of recovery. Barry Rodrigues, EVP, Payments…
#Barry Rodrigues#cross-border payments#fraud risk
Waza, an African fintech startup dedicated to transforming cross-border payments in emerging markets, has raised US$8m in new funding. The…
#B2B#cross-border payments#emerging markets