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UK-based AML specialist SmartSearch has analysed global AML events and published a new report which showcases drug trafficking as one of the most prevalent issues.
report, AML, financial crime, cryptocurrency, fraud prevention
Banco BPI and Personetics have unveiled Pulsoo, an application designed to help SMB owners manage their enterprises.
partnership, product launch, SMEs, Open Banking, artificial intelligence
Authorities from China have decided to amend the country’s Anti-Money Laundering (AML) regulations to include cryptocurrency-related transactions.
cryptocurrency, AML, regulation, transactions
The International Monetary Fund (IMF) and the Financial Stability Board (FSB) have revealed new policy and regulatory recommendations for crypto assets.
crypto asset, regulation, partnership, financial services
The Financial Supervisory Commission (FSC) has revealed its intention to prohibit foreign VASPs from illegally soliciting business within Taiwan.
cryptocurrency, regulation, cryptocurrency exchange, virtual asset
Bank Indonesia (BI) has planned to launch a domestic credit card system, looking to cut dependence on foreign ones and protect transactions from geopolitical fallout.
product launch, credit card, card scheme, banking, financial services, transactions , local payment method, settlement, payment methods, payments
The German Federal Fiscal Court (BFH) has declared that profits from cryptocurrency transactions are now subject to taxation in Germany.
cryptocurrency, crypto, crypto asset, cryptocurrency exchange
Abraham Tachjian, Canada’s Open Banking Lead, shares with The Paypers details on the work underway to realise consumers' right to data portability and to move towards secure and efficient consumer-permissioned data sharing in an Open Banking system.
Open Banking, regulation, banks, fintech
Visa has launched a series of new payment security measures in Cambodia to help fight cybercrime and protect the payments ecosystem.
Visa, cybersecurity, biometrics, fraud prevention, risk management
Cryptocurrency exchange app Binance, has lost almost 90% of its customers after implementing KYC to prevent money laundering and terrorism financing.
cryptocurrency, cryptocurrency exchange, crypto, crypto asset, Bitcoin, AML, KYC, eKYC, regulation
The Reserve Bank of India (RBI), the country’s national bank, has discussed the future of virtual digital assets, indicating a strong regulation or total ban of cryptocurrencies in the world’s second largest Internet market.
regulation, regulatory sandbox, cryptocurrency, cryptocurrency exchange, crypto, crypto asset, central bank, NFT
Anda tackles the M&As and investments from Q4 2021 to Q1 2022, focusing on challenges and opportunities and what should businesses consider when looking to acquire capital or companies.
payment processing, account-to-account payment, Unicorn, BNPL, acquisition, online payments, payments
The Paypers sheds light on the most relevant media coverage of the recent Pandora Papers leak, to see what the impact of the story is on global AML and financial regulation and the true implication (or lack thereof) of crypto in the whole discussion
Open Banking, startup, fintech
The European Banking Authority (EBA) has published a first assessment of the use of COVID-19 moratoria and public guarantees across the EU banking sector.
COVID-19, loans, banks, EBA, moratoria, public guarantees, loan repayments, public guarantee schemes, fiscal measures
Veronica Studsgaard, IAMTN, International Association of Money Transfer Networks, cross-border payments, remittances, COVID-19, migrants, international money transfers, remittance service providers
Global fintech platform Nium announced its latest fundraise. Visa, a global digital payments provider, participated in the round along with existing investors. Another new investor to join the fold was BRI Ventures, the Corporate Venture arm of Bank BRI of Indonesia.
Nium, Visa, remittances, cross border payments, corporate payments, payments platform, Asia, Pacific, money transfers, mobile payments
The abrupt rise in uncertainty that surrounds the global spread of the coronavirus can put both economic growth and financial stability at risk, according to IMF.
economic growth, financial stability, coronavirus, banks, loans, investment, economic policies, fiscal measures, monetary policies, IMF
We discussed with Nans Lorenzini, Legal and Compliance Officer at Limonetik, to learn more about the impact of PSD2, 18 months after it was adopted in January 2018
Nans Lorenzini, Limonetik, payment legislation, PSD2, strong authentication, bank, European Union, European Banking Authority, French Observatory for the Security of Payment Methods, payment method, PISPs, AISPs
Nans Lorenzini, Limonetik, presents the way in which the Fifth EU Anti-Money Laundering Directive impacts fintech companies in Europe
Nans Lorenzini, Limonetik, Europe, EU, 5AMLD, PACTE, AML-CFT, Fifth EU Anti-Money Laundering Directive, fintechs, 4AMLD, bank, cryptocurrencies, PSD2, KYC, KYB, TRACFIN, prepaid card, terrorist financing