Found 22 results in 984 milliseconds.
UK-based web3 compliance system Astra Protocol has announced a new strategy to help compliance for crypto exchanges and wallets.
web3, blockchain, cryptocurrency exchange, regulation, AML, compliance
Etienne Plouvier, Business Development Manager at Worldline, discusses the main developments surrounding digital identity wallets and the eIDAS 2.0 regulation.
digital identity
The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.
identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence
UK-based fintech Mode has announced its partnership with PayEscape, piloting a Bitcoin Payroll product in the UK in conjunction with the supplier.
partnership, cryptocurrency, Bitcoin, payment methods
The changes with regards to AMLD5 on prepaid card transactions represent key information for the payments ecosystem, especially on the way it could impact the payment acceptance rate. Using his expertise in the field of legal consulting, Timelex's Niels Vandezande sheds light on the new rules and exceptions around this law
AML, prepaid card, money laundering, regulation, CDD
Mode Global Holdings, an LSE-listed fintech group, has secured its Electronic Money Institution (EMI) licence and its AMLD5 registration from the Financial Conduct Authority (FCA).
FCA, cryptocurrency, AML, crypto asset, Bitcoin
Marco Conte of Payment Universe explains the dual perception the current payments regulations - such as Open Banking, SCA, surcharging, and AML6 - have across the industry
regulation, SCA, Open Banking, AMLD6, online payments
Financial crimes have a strong impact on society and the economy.
AML, KYC, digital identity, fraud prevention, financial crime, risk management, regtech, identity verification, banks, compliance, virtual asset provider, AI, ML, big data, human trafficking, compliance teams, customer identification, AMLD6
Marta Solarska and Kamil Kaleńczuk, lawyers at Wołoszański & Partners discuss about the impact of the 5th AML directive over customer onboarding, plus GDPR context of AML procedure
Marta Solarska, Kamil Kalenczuk, WLAW, GDPR, virtual currency, cryptocurrency, merchants, data protection, AML, AMLD5, electronic identification
BaFin, the German financial authority, has shut down the local operation of KKT UG, a Bitcoin ATM operator.
cryptocurrency, ATM, KKT, BaFin, financial, Germany, Bitcoin
BaFin has released guidance on how the country’s new cryptocurrency custody law will apply to companies that operate outside of Germany but still serve the German market.
BaFin, cryptocurrency, custody law, Bitcoin, AML, crypto exchanges, digital assets, licenses
January 10, 2019 marked the deadline for the European Union’s 28 member nation-states to adopt the Fifth Anti-Money Laundering Directive or AMLD5.
AMLD5, KYC, cryptocurrency, crypto exchanges, regulation, money laundering, Europe
Dutch crypto startups have started to complain about the European Union’s 5th Anti-Money Laundering Directive (AMLD5) interpretation into local law.
crypto startups, cryptocurrency, crypto exchange, Netherlands, AML, KYC, money laundering, AMLD5, Dutch Ministry of Finance, Dutch National Bank, DNB
Josje Fiolet and Guy Rutten from INNOPAY dive into the intricacies of digital onboarding processes and how can banks keep up with challengers in this department.
Josje Fiolet, Guy Rutten, INNOPAY, digital onboarding, challenger bank, incumbent bank, AMLD4, AMLD5, INNOPAY Onboarding Benchmark, European Supervisory Authorities
Crypto-assets have drawn significant attention globally, amid rising concerns over the risks surrounding transactions with these assets.
cryptocurrency, ICO, ESMA, transactions , regulations, government, DLT, Token, digital wallets, miners, payments , banks, fiat money, risks
The total cost of KYC processes for financial institutions is set to increase by 20% in the upcoming period, a report from Consult Hyperion has revealed.
Consult Hyperion, onboarding, KYC, digital identity, banking, identity verification, due diligence, HooYu, report
A complete overview of the latest trends into digital onboarding and fraud mitigation.
The Web Fraud Prevention, Identity Verification & Authentication Guide 2018 is now live, offering a complete overview of the latest trends into digital onboarding and fraud mitigation for banks, merchants and PSPs.
fraud, digital identity, security, authentication, machine learning, identity verification, regulation
An Accuity report has revealed that 75% of senior compliance and correspondent banking professionals have encountered added complexity in interpreting and adhering to legislation.
KYC, Accuity, report, study, KYC, compliance, regulation, correspondent banking
Mitek, a global provider of digital identity verification solutions, has announced it will provide automated ID verification for cryptocurrency trading platform, DXE.
Mitek, AML, KYC, DXE, identity verification, customer onboarding, iD, Europe, cryptocurrency, AI, machine learning