Found 489 results in 296 milliseconds.
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
Payoneer, Jani Gode, Micheal Sheeny, compliance, fintech, e-money issuer, banking, transaction monitoring, regulation, video interview
European Central Bank (ECB) president Christine Lagarde has advised that Bitcoin is ‘highly speculative’ and needs to be regulated.
ECB, Bitcoin, cryptocurrency, AML, money laundering, digital euro, CBDC, crypto regulations
Boku, partnership, Global Data Consortium, mobile network, data, compliance, onboarding, KYC, AML, regulations
UK, regulation, stablecoins, payments, cryptoassets
Jo Ann Barefoot, Alliance for Innovative Regulation, interview, digitisation, fintech, regtech, digital identity, financial inclusion, financial regulation, fair finance, innovation, technology, financial crime
Chris Winter, VP for Global Acceptance at Discover Global Network, shares his expert view on the way European regulations could go beyond Europe and impact global payments
Discover Global Network, regulation, PSD2, open banking, online payments, Strong Customer Authentication
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
Jamaica, BOJ, Bank of Jamaica, e-payment, regulation, PSP, electronic payments, supervision
Ant Group has been ordered by Chinese regulators to drastically change its business model and return to its roots as a payment service provider, Bangkok Post reports.
Ant Group, online payments, regulation, China's central bank, super app
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
Open Banking, Open Finance, Open Data, data, digitalisation, payments, fintech, innovation, banks, financial inclusion, security, agile, fraud prevention, standardisation, third party providers, API, cash management, personal finance management, use cases, account aggregation, request to pay, compliance, regulation, onboarding, partnership, developers, account-to-account payments, mapping, data sharing, finance, banking, know your customer, KYC, credit scoring, TPP checking, repository, API security, authentication, strong customer authentication, lending, savings, insurance, banking-as-a-service, core banking, risk management, payment initiation, consent, customer experience, open payments, transaction monitoring
The Paypers releases the global infographic and industry mapping of key players in the Open Banking ecosystem
Open Banking, Open Finance, Open Data, data, digitalisation, payments, merchants, corporates, SMEs, small businesses, fintech, innovation, banks, financial inclusion, security, agile, fraud prevention, standardisation, third party providers, API, cash management, personal finance management, use cases, account aggregation, request to pay, compliance, regulation, onboarding, partnership, developers, account-to-account payments, covid-19, insights, mapping, data sharing, finance, banking, know your customer, KYC, credit scoring, TPP checking, repository, API security, authentication, strong customer authentication, lending, savings, insurance, banking-as-a-service, core banking, risk management, payment initiation, consent, customer experience, open payments, transaction monitoring
Vietnam, government, guidance, invoice, e-invoice, regulation, decree, ecommerce, trading, insurance
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