Toss Bank is launching a service that allows direct foreign currency transfers to bank accounts in major overseas countries.

BAC Credomatic has announced plans to purchase Panama’s Multibank, potentially making it the largest bank in Central America ...

Just in time for the holiday season, Westpac NZ is removing the transfer fee on international payments made via Westpac One digital banking. From 1 December, Westpac will no longer charge a $5 ...

Scotiabank and Davivienda announced today the closing of the previously announced transaction to transfer Scotiabank’s banking operations in Colombia, Costa ...

Global fintech giant Wise is preparing to enter the South African market after securing conditional approval from the SARB.

Money sent home from abroad to Latin America and the Caribbean is expected to hit a new record in 2025, reaching about $174.4 ...

Know‑your‑customer (KYC) and AML: Payment service providers must verify payer and payee details. Under EU rules, transfers of €1,000 or more or those funded by cash require identity verification and ...

Brazil is considering taxing cryptocurrency used in cross-border payments as authorities explore new rules to improve ...

The Syrian central bank on Thursday sent its first Swift message to the Federal Reserve Bank of New York, central bank ...

RBI has started linking UPI with Europe's TIPS instant payment system, aiming to streamline cross-border transactions between ...