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Lithuania-based electronic money institution Genome has gained the ISO/IEC 27001:2022 and ISO/IEC 27701:2019 certifications.
e-money, regulation, compliance, data breaches, cybersecurity
report, regulation, DORA, compliance, fraud prevention
Fintech MNT-Halan has received approval from the Financial Regulatory Authority (FRA) to implement e-KYC in Egypt.
eKYC, compliance, fraud prevention, financial inclusion, regulation
Rippling, a human resources software company, has taken legal action against Deel in federal district court, alleging that the latter infiltrated a spy to organise a trade-secret theft.
fraud management, online security, online fraud, fraud prevention, compliance
BUX, an ABN Amro-owned neobroker, has been fined EUR 1.6 million by the Netherlands Authority for the Financial Markets (AFM) for violating the inducements ban.
fraud detection, fraud prevention, compliance, regulation, financial crime
Circle Internet Group has revealed its intention to bring the recently acquired Hashnote Tokenized Money Market Fund under its existing DABA licence in Bermuda.
cryptocurrency, digital assets, stablecoin, compliance
Tonet Santana, Senior Consultant for Asia-Pacific at Payments and Commerce Market Intelligence (PCMI), elaborates on key payments and ecommerce industry trends in Japan.
payments , paytech, country series, regulation, compliance, digital wallet, digital payments, super app, cross-border payments, ecommerce, marketplace, DeFi, crypto, IOT, sustainability , blockchain, Augmented Reality, VR, artificial intelligence, data analytics, contactless payments, interoperability, fintech
The UK Government has announced plans to dissolve the Payment Systems Regulator (PSR), consolidating its responsibilities under the Financial Conduct Authority (FCA).
regulation, financial services, payments , compliance
Coinbase has registered with India’s Financial Intelligence Unit (FIU), allowing it to offer crypto trading services in the country.
cryptocurrency, expansion, regulation, compliance, crypto services
Spain’s financial regulator, the Comisión Nacional del Mercado de Valores (CNMV), has approved BBVA to offer Bitcoin and Ether trading services to its customers.
cryptocurrency, compliance, Bitcoin, Ethereum, expansion
Directive 9 has announced that it will introduce new, stricter requirements for tracking and reporting crypto asset transactions and payments.
compliance, cryptocurrency, crypto asset, crypto
Robinhood, an online trading platform, has agreed to pay USD 29.75 million to resolve several Financial Industry Regulatory Authority probes.
cryptocurrency, fraud detection, fraud management, regulation, compliance
Wirex, a Web3 money app, has obtained a digital currency exchange registration in Australia, which allows it to operate in the country.
crypto, digital currency, cryptocurrency exchange, expansion, compliance
iDenfy, an identity verification provider, has partnered with Business Arena, a corporate service provider specialising in company registration, licensing, visa assistance, and administrative support.
partnership, compliance, identity verification, AML, SMEs
Fireblocks, an enterprise platform for managing digital asset operations, has launched its cyber and operational resilience (COR) compliance package to simplify regulatory alignment for financial institutions in the EU.
product launch, regulation, DORA, cybersecurity, compliance
American Express has announced its agreement to acquire Center, a software company that focuses on modernising expense management.
acquisition, payments , compliance, cloud, financial services
Flagstone, a UK-based savings platform, has partnered with Alloy to automate and improve its customer onboarding process.
partnership, financial services, compliance, customer experience
Visa and Mastercard have faced UK regulatory action over lack of competition, as card duopoly’s sharp fee increases are costing businesses GBP 170 million extra a year.
compliance, fraud management, fraud prevention, credit card
Sumsub, a global verification platform, has teamed up with Papaya Global to support the latter through AI-enabled automated solutions for verification and fraud prevention.
partnership, compliance, fraud prevention, identity verification
Germany’s Federal Financial Supervisory Authority (BaFin) has imposed administrative fines of EUR 23 million on Deutsche Bank for breaching regulations under the German Securities Trading Act.
banks, regulation, compliance, fraud detection, penalize