ALIPAY (UK) LIMITED
Location
Founded
2012-06-08
Website
Risk Signals
1226 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Miscellaneous Personal Services, Not Elsewhere Classified), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about ALIPAY (UK) LIMITED
Live alerts from global media, monitored by Business Radar
2025-01-27 (informazione.it)
ACE Money Transfer Expands Global Reach by Partnering with Alipay for Smooth Remittances to China
Rashid Ashraf, CEO of ACE Money Transfer, shared the company's vision: This partnership with Alipay is a transformative moment for ACE Money Transfer. By joining forces with Alipay, we're not just expanding our network; we're directly impacting millions. The partnership will enable tens of millions of Chinese citizens across 130 countries and regions worldwide to send money to loved ones with a secure and efficient channel, fueling financial lifelines for countless families. The...
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2025-01-23 (sohu.com)
New Economic Observation 丨 Spring Festival Cross - border travel in and out Two prosperous times Domestic and foreign tourists " travel the world with one wallet " _ Alipay _ China _ User
The Spring Festival of the Year of the Snake is the first legal holiday after the implementation of new holiday regulations. The longest holiday guide such as "please take 4 days off and 13 days off" has made Chinese people more enthusiastic about traveling abroad; on the other hand, with the large number of foreign netizens rushing into small businesses before the holiday, The red book, "Come to China for the New Year" has also been included in the New Year's Eve list for many overseas tourists. wish list . Before the holiday, Ali in Hong Kong, China…
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2024-11-28 (caproasia.com)
Alibaba Ant Group or Subsidiaries in Potential IPO in 2025, Ant Group Had Removed Controlling Shareholders Including Jack Ma with 10 Management & Staff Given Voting Rights, China Central Bank Fined Ant Group $985 Million in 2023 for Violation of Corporate Governance, Consumer Protection & Money-Laundering Regulations
Alibaba Ant Group or Subsidiaries in Potential IPO in 2025, Ant Group Had Removed Controlling Shareholders Including Jack Ma with 10 Management & Staff Given Voting Rights, China Central Bank Fined Ant Group $985 Million in 2023 for Violation of Corporate Governance, Consumer Protection & Money-Laundering Regulations 28th November 2024 | Hong Kong Alibaba Ant
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2024-01-26 (finextra.com)
Which fintech founders are billionaires?
Last month, City Index released a list of top 10 youngest UK billionaires in 2023. Revolut founder ...
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2023-12-18 (caixinglobal.com)
China Sets Final Rules for Alipay, WeChat Pay and Their Peers
China Sets Final Rules for Alipay, WeChat Pay and Their Peers -Regulations to take effect in May seek to rein in more than 180 nonbank payment institutions, but remove some anti-monopoly provisions that were in earlier draft of rules
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2023-07-07 (scmp.com)
China fines Ant Group, Tencent’s Tenpay and other fintech companies, bookending crackdowns to ‘normalise’ supervision
Analysts believe the 7.123 billion yuan (US$984.33 million) fine puts to an end the saga of the regulatory crackdown on the fintech giant, which operates the popular payment app Alipay.
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2023-06-28 (americanbanker.com)
Latest global payments news
This week in global news, U.K. payment regs draw fire, Alipay expands, Italy considers a central bank digital currency and more.
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2022-01-14 (kr-asia.com)
Ant Fortune’s investment vehicles taken offline mere days after launch
Alipay investment vehicles taken offline mere days after launch. Ant Group has undergone many changes to adhere to new regulations.
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2021-02-08 (caixinglobal.com)
Four Things to Know About Threats to China’s Payment Giants - Caixin Global
Four Things to Know About Threats to China’s Payment Giants - Alipay and WeChat Pay are the two fintech companies most likely to feel the heat from new regulations for nonbank financial payment institutions
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2018-05-30 (forbes.com)
How Will Ant Financial, China's Fintech Giant, Be Impacted By New Regulations?
Ant Financial is China's largest fintech firm that will have to make adjustments as new financial regulations are put into place. How will the company fare?
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2016-01-09 (foxbusiness.com)
Alibaba finance arm, Juneyao airline both get private bank approval
Alibaba Group Holding Ltd's finance arm has been given government approval to set up a private bank, China's banking regulator said on Monday, the latest step in the e-commerce company's push into the financial services sector.
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(benzinga.com)
China's Central Bank Fines Alibaba Gr Hldgs (NYSE:BABA) For Violating Payment Regulations
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