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Spain, treasury, guidelines, regulations, cryptocurrency, tax evasion , fraud, data privacy, data sharing, crypto exchange, Digital Asset
South Korea’s Financial Services Commission (FSC) has unveiled its work plan for 2021, outlining key areas of focus, including expanding the Open Banking ecosystem.
South Korea, regulations, FSC, Open Banking, contactless payments, Savings Banks, credit card, fintech, MyData, MyPayment
The Paypers' Mirela Ciobanu dives deeper into how digital money can affect cross-border payments, and the challenges merchants have to face when trading internationally
The Paypers, digital money, cross-border payments, trading, COVID-19, ecommerce, currencies, supply, payment methods, regulations, global merchants, payment ecosystem, PSP, CBDC, crypto, stablecoin
MasterCard, product launch, contactless solution, quantum tech, regulations, Enhanced Contactless, Ecos, security, trust, merchants, digital wallet
Sean Nierat from PayPal has explained to The Paypers why there is a need of systems that not only make accurate predictions, but also that explain why they’ve arrived at a particular answer
Sean Nierat, machine learning, AI, fraud prevention, data, scrutiny, regulations, Explainable AI, XAI, data collection, risk scoring, clustering, PayPal
HM Revenue and Customs has named businesses that have been fined more than GBP 23.8 million for breaking money laundering laws, as to discourage these activities to continue.
HMRC, AML, money laundering, UK, regulations, money schemes
Boku, partnership, Global Data Consortium, mobile network, data, compliance, onboarding, KYC, AML, regulations
Mizuho Americas, partnership, Fenergo, automation, client onboarding, CLM, KYC, AML, regulations, CRM
Singapore-based Silent Eight has announced a multi-year partnership with HSBC that will support the bank in adding automatisation to its compliance operations.
HSBC, Silent Eight, AI, compliance, partnership, regulations, Alert Solution, fraud prevention
The Australian Competition and Consumer Commission (ACCC) has amended the Consumer Data Right (CDR) rules to expand the types of consumers who can use it.
Australia, CDR, ACCC, Open Banking, consumer data, GDPR, banking, regulations
The United States Senate has passed a bill overhauling anti-money laundering rules and banning anonymous shell companies.
United States Senate, shell companies, anti money laundering, financial crime, regulations, AML, US
French financial authorities are strengthening the country’s cryptocurrency regulations in a move to prevent illicit activities like money laundering and terrorism financing.
France, regulations, crypto, money laundering, AML, Anonymous, digital transactions, virtual assets, illicit activities
Saudi Arabia has announced it will be introducing a new e-invoicing system that is expected to be a CTC regime.
Saudi Arabia, regulations, e-invoicing, CTC, framework, taxes, cross-border payments, debit, credit
Walter Beisheim, Nok Nok, SCA, authentication, KYC, risk scoring, 3DS, IDs, regulations, PSD2, fraud, FIDO, PSPs, merchants, banks, online transactions, security
Canada-based TrackX and US-based Topl have partnered to provide a verifiable tracking solution for supply chains.
TrackX, Topl, partnership, SCF, SaaS, blockchain, proof of origin, CSF claims, regulations
Salv has raised EUR 1,5M to expand its pilot program AML Bridge, currently rolled out in Estonia, to other European countries.
Salv, Estonia, AML, KYC, funding, financial crime, banking, regulations, standards, fraud prevention
Indonesia-based ALTO has partnered with Canada-based INETCO to use the INETCO Insight software for performance and security monitoring.
Inetco, ALTO, partnership, Inetco Insight, digital banking, payments , National Payment Gateway, regulations
fraud prevention, ecommerce, merchants, PSP, The Paypers, fraud threaths, COVID-19, coronavirus, pandemic, regulations, PSD2, SCA, 3DS, digital channels, AI, ML, payments , online payments, secure transactions, 3DS 2.0
The Fraud Prevention in Ecommerce Report 2020/2021 pictures a comprehensive overview of the known and emerging fraud threats, new technologies, and changes in the commerce industry.
European Commission, legislative, crypto assets, cryptoassets, digital finance strategy, Regulation on Markets in Crypto Assets, Pilot Regime for Market Infrastructures, DLT, regulations, best practices, national frameworks, CASPs, Crypto Asset Service Providers, single market, EU legislation, standardisation, crypto regulations