Articles with tag like: laws

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Crypto derivatives exchange BitMEX rolls out KYC programme

News | Cryptocurrencies | 20 Aug 2020

BitMEX has announced that it will launch a user verification programme starting with August 2020, according to tokenpost.com.

cryptocurrency, crypto derivatives exchange, cryptocurrency exchange, BitMEX, KYC, iD, user location, verification, regulations, laws, cryptocurrency industry, compliance, User Verification Programme, ID check, corporate users

Crypto Exchange LBX faces liquidation

News | Cryptocurrencies | 10 Feb 2020

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

Thailand plans to amend crypto AML laws

News | Cryptocurrencies | 06 Aug 2019

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

Flipkart employs KPMG for sellers corruption risks audit

News | Digital Identity, Security & Online Fraud | 10 May 2019

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

Bahrain issues Bitcoin regulations

News | Cryptocurrencies | 26 Feb 2019

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

New AML laws in UAE to face some challenges

News | Digital Identity, Security & Online Fraud | 21 Feb 2019

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 consumer protection regulations imposed on credit reporting agencies in US

News | Digital Identity, Security & Online Fraud | 26 Jun 2018

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