Find here all the latest articles, news, and research on Regulators and other Regulators-related topics:
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Norway, regulators, Grindr, fine, data sharing, data privacy, data sovereignty, third parties, dating app, Norwegian Data Protection Authority
UK, EU, finance cooperation, financial services, regulators, Brexit, Memorandum of Understanding, MOU
Facebook’s stablecoin, Libra might get off the ground as early as January 2021, albeit in a more limited format than the original multi-currency basket envisioned, according to CoinDesk.
LibraUSD, LibraEUR, LibraGBP, LibraSGD, Libra, Facebook, stablecoins, regulators
Kunal Jhanji, partner at BCG, discusses API monetisation and how Open Banking can deliver commercial outcomes for all industry players
BCG, Kunal Jhanji, API, Open Banking, Open Finance, standardisation, banks, PSD2, data sharing, fintech, payments , API monetisation, regulators, TPPs, API-as-a-service, KYC, onboarding, premium API
China, P2P lending, lenders, P2P lenders, scams, losses, unpaid debt, lending platforms, Chinese Banking Regulatory Commission, regulators, funds, investigations, scammers, fraudulent schemes
Metro Bank, banks, P2P, lender, RateSetter, UK, regulators, loans, Australia
Visa, Bitcoin, Ethereum, Ripple, payments , BTC, merchants, cryptocurrencies, stablecoins, Tether, payment method, regulators, Coinbase, Fold, digital currencies, payment network, crypto wallets, cards, prepaid cards
Following a USD 220 billion money-laundering scandal involving Danske Bank, Estonia has cancelled 500 cryptocurrency companies’ licenses, as part of a crackdown on illicit financial flows.
AML, crypto, Estonia, Danske Bank, crypto licences, regulators, AML, fraud prevention
HSBC, money laundering, breaches, Australia, financial regulator, AML, bank, financial institutions, UK, financial crime, regulators
US, banking, regulators, banks, borrowers, coronavirus, loans
OKCoin, launch, Singapore, dollar, cryptocurrency, digital assets, government, regulators, digital payments
South Korean lawmakers have voted to place tough new requirements on cryptocurrency exchanges, adding legitimacy to the country’s crypto economy.
cryptocurrency exchanges, South Korea, AML, VASP, CFT, virtual asset service providers, virtual assets, regulators
Facebook has been reportedly rethinking its plans for its own digital currency after resistance from regulators, according to BBC.
Facebook, Libra, Calibra, Libra Association, digital currency, regulators, cryptocurrency
Denmark’s financial watchdog had reported Danske Bank to the police for overcharging customers.
Danske Bank, money laundering, overcharging customers, fees, banking, regulators, Denmark
Data protection chiefs from across the globe have expressed concerns over the privacy risks posed by Facebook’s Libra cryptocurrency project.
data protection, data privacy, Facebook, Libra, Calibra, payments , financial authorities, regulators
On 16 July 2019, Facebook’s plans to create a global cryptocurrency have faced scrutiny from the US Senate Banking Committee.
Facebook, Senate panel, US, digital currency, scrutiny, Libra, cryptocurrency, crypto assets, US Senate Banking Committee, hearing, data privacy, launch, regulators, financial services, policymakers, transactions
Refinitiv has planned to expand its suite of financial crime solutions into the wealth industry, in an attempt to facilitate the KYC and onboarding processes.
Refinitiv, digital KYC solutions, retail banking, wealth management, KYC, onboarding, regulators, risk management, accounts, due diligence, digital identity, verification, biometrics, fraud, financial crime
The Nordic region’s six banks have joined together to set up a customer checking center to fight money launderers.
Nordic banks, money laundering, Danske Bank, Swedbank Handelsbanken, Nordea, SEB, DNB, KYC, financial crime, checks, safety, identity, verification, finance industry, regulators, fraud, fraudsters
The securities regulatory authorities in Alberta, British Columbia, Manitoba, New Brunswick, Nova Scotia, Québec and Saskatchewan have announced an agreement with the UK`s FCA.
regulators, agreement, Financial Conduct Authority, innovation, finance
Jumio has launched automated AML screening solution Jumio Screening, which integrates ComplyAdvantage, a real-time database of people posing financial crime risk.
Jumio, partnership, ComplyAdvantage, AML, risk, financial crime, terrorist financing, onboarding, PEPs, due diligence, regulators, banking, ID verification, compliance