Found 15 results in 906 milliseconds.
The Google Play Store in India has removed the Binance and OKX cryptocurrency exchange apps following a noncompliance notice issued by the government.
compliance, cryptocurrency exchange, cryptocurrency, regulation
The Brazilian Senate has reviewed a Complementary Bill (PLP) that aims to regulate the sharing of customer data among financial sector entities.
regulation, Open Finance, compliance, financial services
Switzerland has drafted new rules to tighten its money laundering regulations, holding lawyers and consultants accountable for reporting risks and improving oversight of legal entities.
fraud management, fraud detection, money laundering, fraud prevention, financial crime
Identity tech company IDEMIA has become a technology partner of a Dutch Consortium deploying a Digital Travel Credential (DTC) Pilot, co-founded by the European Commission.
partnership, identity verification, digital identity, identity fraud, fraud prevention, cross-border logistics, travel, digitalisation, ecommerce, data privacy, biometrics, facial recognition, product launch, fintech, DTC
Dr. Henry Balani from Encompass Corporation reveals the latest regulatory updates around beneficial ownership across the globe and shares advice on how to comply with them.
regulation, financial crime
The German Finance Ministry has revealed its plans to create a new financial crime authority that would bring several fragmented competencies, including sanctions enforcement, under one roof.
financial institutions, financial crime, fraud prevention, money laundering
New Zealand’s Ministry of Justice has invited feedback on possible changes to its AML/CFT Act as the country works to implement recent recommendations from the Financial Action Task Force (FATF).
AML, cybersecurity, fraud prevention, regulation
The government of New Zealand has announced its statutory review will release information about how the AML/CFT act has performed since it’s commencement and whether any changes are necessary.
regulation, AML, CFT, fraud prevention, FATF
European Commission, AML, fraud prevention, money laundering
Egypt’s Ministry of Communications and Information Technology has announced the month-long nationwide trial of the Digital Egypt platform.
Egypt, online payments system, online payments, Ministry of Communications and Information Technology, Digital Egypt, online payments platform, public utilities, MENA
allpay, Ministry of Justice, MoJ, UK, bill payments, direct debits payments, key payment facilitation, collection, receipts, contract, payment cards, direct debit mandates, barcoded payment methods
The Ministry of Justice in Russia has not agreed to a draft bill put forth by the Finance Ministry seeking to ban Bitcoin.
Bitcoin, mining, cryptocurrency, digital currency, online payments, online security, online transactions
Government of Japan has announced the introduction of a facial recognition system at airports as a security measure.
facial recognition, security, airport, Japan, PassPort
A new electronic public procurement system (ProZorro) will launch in Ukraine in April.
Ukraine, e-procurement, electronic procurement, ProZorro, public procurement, electronic bidding
The National Legislative Assembly (NLA) has approved in principle three bills on the anti-money laundering agency.
anti-money laundering, non-compliance, online security, web fraud, Thailand, The National Legislative Assembly