Compliance News

You have clicked on Compliance

Find here all the latest articles, news, and research on Compliance and other Compliance-related topics:

Find here all the latest articles, news, and research on Compliance and other Compliance-related topics:

read more
read less

Found 683 results in 6 seconds.

Crypto.com initiates legal action against SEC following legal threat

News | Cryptocurrencies | 09 Oct 2024

Singapore-based cryptocurrency exchange Crypto.com has initiated a lawsuit against the US SEC after receiving a legal threat from the regulator.

cryptocurrency, cryptocurrency exchange, regulation, compliance

Trulioo announces new global fraud intelligence feature

News | Digital Identity, Security & Online Fraud | 09 Oct 2024

Trulioo, a provider of identity verification services, has announced the launch of Trulioo Fraud Intelligence, a new feature that aims to deliver predictive risk insights across over 195 countries. 

product launch, fraud prevention, compliance, fraud management, fraud platform

EBA offers guidance on currency conversion for instant payments

News | Online & Mobile Banking | 08 Oct 2024

The EBA has released a series of recommendations to help PSPs address the requirements of the Instant Payments Regulation for Euro-denominated instant payments involving currency conversion.

instant payments, financial services, regulation, compliance

Magnetiq Bank's solution to support fintechs in complying with regulations

News | Digital Identity, Security & Online Fraud | 08 Oct 2024

Latvia-based financial institution Magnetiq Bank has announced its plans to support fintechs in fully complying with 2025 ECB regulations by providing safeguarding accounts solutions.

fintech, compliance, digital banking, FX , BaaS, bank account

Fabrick teams up with TerraPay to optimise cross-border payments in Europe

News | Payments General | 08 Oct 2024

Fabrick, a Europe-based provider of Open Finance, has partnered with TerraPay to allow businesses to access a unified platform to simplify cross-border payments across the region. 

partnership, compliance, AML, BaaS, cross-border payments, embedded finance

Coinbase to delist certain stablecoins in the EEA

News | Cryptocurrencies | 07 Oct 2024

Cryptocurrency exchange Coinbase has announced its plans to delist some stablecoins in the European Economic Area.

cryptocurrency, stablecoin, MiCA, compliance

BKN301 launches payment solution for MENA fintechs

News | Online & Mobile Banking | 07 Oct 2024

BKN301, a UK-based provider of digital payments and BaaS solutions, has announced the launch of its newest product, the 301 Retail Account.

digital payments, BaaS, financial inclusion, KYC, compliance

HSBC abandons stake in fintech Monese

News | Online & Mobile Banking | 04 Oct 2024

HSBC has announced its decision to abandon its stake in fintech Monese, as the financial institution has conceded a significant loss by writing off its investment.

banking, compliance, startup

Stanchion joins PCI Council to boost payment security

News | Digital Identity, Security & Online Fraud | 03 Oct 2024

Stanchion, a global PayTech company specializing in payment fabric technology, has announced its membership in the PCI Security Standards Council (PCI SSC).

online security, cybercrime, compliance, data protection

Sovos to launch new tax compliance solution for SAP

News | Digital Identity, Security & Online Fraud | 02 Oct 2024

US-based Sovos has launched an end-to-end indirect tax compliance solution for SAP customers, which includes e-invoicing, filing, and reporting.

compliance, product launch, expansion, regulation, cloud

Securing the checkout: a merchant's guide to network tokenization

Voice of the Industry | Digital Identity, Security & Online Fraud | 02 Oct 2024

Martin Leucht, Product Manager at Worldline and Mark Schropfer, Acceptance Products & Solutions Director at Mastercard, discuss how network tokenization, an emerging technology, helps merchants fight fraud and improve transactions. But is it truly revolutionary? Let’s find out.

payments , paytech, fintech, fraud prevention, ecommerce, merchants, tokenization, network tokenisation, online security, biometrics, biometric authentication, PSP, PAN, compliance, security token, encryption, marketplace

ViCA employs AI for instant, accurate compliance assistance

News | Digital Identity, Security & Online Fraud | 30 Sep 2024

ViCA, Complyport’s AI chatbot, has delivered immediate and reliable compliance assistance, helping professionals efficiently navigate regulatory complexities.

artificial intelligence, compliance, regulation, financial services

VARA strengthens marketing rules for virtual assets in Dubai

News | Digital Identity, Security & Online Fraud | 27 Sep 2024

The Virtual Assets Regulatory Authority (VARA) has updated its marketing regulations for VASPs in Dubai to enhance transparency and consumer protection.

regulation, virtual asset, compliance, fraud prevention, cryptocurrency

Worldline equips Anadolubank with cloud-based instant payments

News | Payments General | 24 Sep 2024

Global provider of payment services Worldline has signed a contract with Anadolubank to help the latter comply with EU Instant Payments regulation.

instant payments, regulation, compliance, real-time payments, banks

Crypto.com secures payment service provider licence in Bahrain

News | Cryptocurrencies | 20 Sep 2024

Crypto.com has obtained full authorisation from the Central Bank of Bahrain (CBB) to offer payment service provider (PSP) services through its local subsidiary.

cryptocurrency, digital assets, PSP, compliance

Veriff completes iBeta Level 2 compliance evaluation

News | Digital Identity, Security & Online Fraud | 18 Sep 2024

Veriff, a provider of global identity verification (IDV) and authentication services, has completed the ISO/IEC 30107-3 iBeta Level 2 compliance evaluation.

compliance, identity verification, fraud prevention, fraud detection

Sound Payments and NEXGO announce POS integration

News | Payments General | 17 Sep 2024

Sound Payments and NEXGO have announced a new partnership that integrates NEXGO's Smart POS N82 with Sound POS.

partnership, POS, merchants, compliance, cloud

Victoriabank taps Salt Edge for Open Banking compliance in Moldova

News | Online & Mobile Banking | 17 Sep 2024

Moldova’s Victoriabank has partnered with Salt Edge to comply with national law transposing the European PSD2, enhancing Open Banking services and financial innovation.

PSD2, Open Banking, financial institutions, compliance, banking

New bill recognises digital assets as personal property in the UK

News | Cryptocurrencies | 16 Sep 2024

A recent bill introduced in the UK Parliament has classified digital assets such as cryptocurrencies, NFTs, and carbon credits as personal property under the law.

digital assets, cryptocurrency, regulation, compliance

Germany's LBBW chooses Fenergo's cloud-based onboarding

News | Digital Identity, Security & Online Fraud | 16 Sep 2024

Ireland-based regtech Fenergo has been selected by Germany’s state bank Landesbank Baden-Württemberg (LBBW) to provide cloud-based onboarding.

cloud, digital onboarding, compliance, KYC, AML