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Mar 18, 2024
Nepal Permits Digital Payments for Third Country Transactions
"After India, Nepal’s central bank has opened the digital payment system for third countries, pending the completion of necessary arrangements by Nepal’s commercial banks for its formal enforcement."
New Nacha Rules Take Aim at Credit-Push Fraud
"Nacha members have approved a set of rules intended to reduce the incidence of frauds, such as business email compromise (BEC), that make use of credit-push payments. The new rules establish a base-level of ACH payment monitoring on all parties in the ACH Network...
Instant Settlement Needed to Compete With Crypto, India’s Markets Regulator Says
"The chairperson of India's markets regulator has warned that if regulated markets don't offer instant settlement, investors will move to spaces like crypto. Settlement refers to the final step in payments and securities trade."
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