Find here all the latest articles, news, and research on Compliance and other Compliance-related topics:
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cryptocurrency, regulation, data, compliance, partnership
Australia's corporate regulator, the Australian Securities and Investment Commission (ASIC), has filed a lawsuit against Binance's local derivatives arm.
cryptocurrency, compliance, regulation, cryptocurrency exchange
EMVCo, a global technical body for the payment industry, has secured ISO/IEC 17065 accreditation, recognising the quality and impartiality of its security evaluation processes.
payments , mobile payments, compliance, transactions , cybersecurity
We continue our coverage of the Cyberevolution event, diving into key regulatory challenges such as DORA, NIS2, and the EU’s AI Act, while exploring innovative solutions like Security 3.0, Cyberfantastic, and the Identity Fabric.
decentralized identity, digital identity, DORA, EU AI Act, NIS2, data privacy, cybersecurity, compliance
Broadridge Financial Solutions has partnered with the CCRI, to create an integrated platform aimed at helping European financial firms meet new sustainability reporting requirements under the MiCA regulations.
compliance, partnership, sustainability , regulation, data
The ESAs publish a summary report detailing the outcomes of the 2024 Dry Run exercise on reporting registers of information under DORA.
regulation, data, compliance, financial services, financial institutions
Raisin UK, a platform for savings and investments, has partnered with Open Banking provider Salt Edge to optimise compliance with UK regulations.
compliance, regulation, Open Banking, TPP, financial services
Bybit, a global crypto exchange, has announced that it will discontinue withdrawal and custody services for French users starting January 8th, 2025.
cryptocurrency, financial institutions, compliance, cryptocurrency exchange, digital assets
Crystal Intelligence, a blockchain intelligence company, has partnered with Banxa, a payments infrastructure provider to enable embedded crypto, to improve Banxa’s security operations as Australia’s crypto industry adapts to strict regulatory requirements.
compliance, cryptocurrency, AML, digital assets, transaction monitoring
Neonomics has filed a complaint to the Norwegian Competition Authority to advocate for innovation and fair competition within the Norwegian Payments market.
fraud management, payments , regulation, compliance
Ripple has launched its RLUSD stablecoin, which operates under a New York Department of Financial Services (NYDFS) trust charter.
cryptocurrency, stablecoin, product launch, compliance
KYP has announced its partnership with AgeChecked in order to optimise and strengthen regulatory compliance and risk management for clients and collaborators.
partnership, risk management, fraud management, compliance
The ASIC has initiated legal proceedings against HSBC Australia in the Federal Court, alleging systemic failures to protect customers from unauthorised transactions and scams.
scam, transactions , payments , banks, compliance
Michael Sørensen, Head of Technology and Engineering at CellPoint Digital, discusses the transformative role of payment orchestration in handling peak season in the travel industry.
payments orchestration, travel payments, payment methods, local payment method, online payments, payments , digital payments, BNPL, real-time payments, routing, Smart Routing, checkout optimisation , fraud prevention, compliance
Mikhail Shcheglov, Group Product Manager at Bolt and speaker at ECOM’21, discusses mobility industry trends: from tech and innovation to regulatory challenges and customer retention strategies.
mobility, ecommerce, marketplace, ride-hailing, micro-mobility, consolidation, regulation, artificial intelligence, AI, LLM, customer experience, automation, online platform, compliance, online shopping, incentives
Sweden’s financial regulator has imposed a USD 46 million fine on Klarna Bank for non-compliance with anti-money laundering (AML) regulations.
BNPL, compliance, AML, regulation
The Central Bank of Nigeria (CBN) has imposed USD 633.990 fines on Moniepoint and OPay in the second quarter of 2024.
compliance, regulation, fintech, financial services, transactions
Frank Breuss, CEO and Co-Founder, and Ruta Rasickiene, Expansion Manager at Nikulipe, explore the technologies and innovations driving faster, safer, and more inclusive payment systems, and shaping the future of commerce.
payments , payment methods, payment trends, paytech, fintech, real-time payments, RTPs, UPI, blockchain, ecommerce, cross-border payments, FedNow, digital currency, DeFi, CBDC, artificial intelligence, compliance, regulation, embedded payments, Open Banking, digital wallet, ESG, cybersecurity
Crypto.com has selected Deutsche Bank to provide corporate banking services across Singapore, Australia, and Hong Kong.
partnership, banks, compliance, financial services, expansion
Canada's Financial Transactions and Reports Analysis Centre (FINTRAC) has entered into a memorandum of understanding with three US federal banking agencies.
partnership, money laundering, compliance, AML, regulation