Articles with tag: authorities

Found 7 results in 171 milliseconds.

Austria, Belgium, and the Netherlands referred to the Court of Justice of the EU for AML failings

06 Jul 2020 | Digital Identity, Security & Online Fraud

The European Commission has referred Austria, Belgium, and the Netherlands to the Court of Justice of the European Union.

European Commission, AML, AMLD4, betting, gambling, financial authorities, Austria, Belgium, the Netherlands

UAE's FIs requested to use regtech to follow AML guidelines

08 May 2020 | Digital Identity, Security & Online Fraud

The United Arab Emirates’ (UAE) regulatory authorities have asked local businesses to implement appropriate fintech and regtech solutions to counter money laundering. 

financial service providers, UAE, regulatory authorities, AML, fintech, regtech, CFT, covid19, outbreak, FATF report, KYC, UAE Pass, Emirates ID, UAE validation platform

Standard Chartered joins IBM and Maersk's blockchain shipping platform

17 Mar 2020 | E-invoicing, SCF & E-procurement

Standard Chartered has joined TradeLens, the US-based blockchain shipping platform created by IBM and Denmark-based logistics company Maersk.

Standard Chartered, TradeLens, partnership, US, United States, trade finance, blockchain trade finance, Internet of Things, intermodal providers, customs authorities, freight forwarders, logistics,

Privacy commissioners from across the globe concerned over Facebooks Libra

07 Aug 2019 | Cryptocurrencies

Data protection chiefs from across the globe have expressed concerns over the privacy risks posed by Facebook’s Libra cryptocurrency project.

Data protection, data privacy, Facebook, Libra, Calibra, payments, financial authorities, regulators

Digitising complex onboarding processes: who will be leading in getting it right?

11 Mar 2019 | Expert Opinion

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,

Finnish TV: Nordea involved in about USD 790 mln suspicious transactions

05 Mar 2019 | Digital Identity, Security & Online Fraud

Finland-based broadcaster Yle has reported that Nordea handled EUR 700 million (USD 790 million) in suspicious transactions between 2005 and 2017.

Nordea, Finland, suspicious transactions, fraud, banks, Yle, shares, money laundering, authorities, security, data leak

Money laundering scandal leaves consequences on ING results

11 Feb 2019 | Digital Identity, Security & Online Fraud

ING bank has posted a slight fall in profits for 2018, following a multi-million-euro settlement with Netherlands authorities in a money laundering investigation.

Money laundering, ING, Netherlands, authorities, criminal investigation, banks, KYC