Found 7 results in 500 milliseconds.
cryptocurrency, crypto derivatives exchange, cryptocurrency exchange, BitMEX, KYC, iD, user location, verification, regulations, laws, cryptocurrency industry, compliance, User Verification Programme, ID check, corporate users
UK-based crypto exchange LBX has been announced as the latest digital asset trading venue to face critical difficulties and is now being liquidated.
UK, cryptocurrency, exchange, LBX, liquidation, digital assets, laws, payments, security, OTC, trades
Acting Secretary-general of the Thailand Anti-Money Laundering Office (AMLO) has hinted that the regulator is making plans to amend the laws governing cryptos.
Thailand, AML, laws, cryptocurrencies, digital currencies, money laundering, illegal activities, fraud prevention, exchanges, transactions
India-based ecommerce company Flipkart has reportedly hired KPMG to check its sellers’ compliance with Walmart’s global anti-corruption policy.
Flipkart, KPMG, audit, sellers, corruption, risks, India, auditors, suppliers, marketplace, conditions, compliance, regulations, policies, laws, screening procedure, anticorruption, fraud
The central bank of Bahrain (CBB) has issued regulations for those who plan to engage in Bitcoin and other cryptocurrency-related activities.
Bahrain, CBB, Bitcoin, regulations, cryptocurrency, Middle East, banks, government, laws, KYC, AML, risk management, blockchain, startups
The UAE Central Bank’s 2018 updated anti-money laundering (AML) law has been revealed to potentially face some immediate challenges.
AML, laws, UAE, FATF, money laundering, financing, public sector, private sectors, financial system, regulations, onboarding, KYC
New York has started to require credit reporting agencies with significant operations in the state to register with its Department of Financial Services.
consumer protection, regulation, laws, New York, US, data protection, cybersecurity, credit reporting, NYDFS