Articles with tag like: regulations

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Spain releases guidelines for minimising crypto tax evasion risk

News | Cryptocurrencies | 05 Feb 2021

The State Agency for Tax Administration of Spain has published guidelines to reduce tax evasion for cryptocurrencies, such as bitcoin, according to news.bitcoin.com

Spain, treasury, guidelines, regulations, cryptocurrency, tax evasion , fraud, data privacy, data sharing, crypto exchange, Digital Asset

South Korea to allow more freedom in the Open Banking ecosystem

News | Online & Mobile Banking | 02 Feb 2021

South Korea’s Financial Services Commission (FSC) has unveiled its work plan for 2021, outlining key areas of focus, including expanding the Open Banking ecosystem.

South Korea, regulations, FSC, Open Banking, contactless payments, Savings Banks, credit card, fintech, MyData, MyPayment

The untapped potential of digital money in cross-border payments and trading

Voice of the Industry | Payments General | 27 Jan 2021

The Paypers' Mirela Ciobanu dives deeper into how digital money can affect cross-border payments, and the challenges merchants have to face when trading internationally

The Paypers, digital money, cross-border payments, trading, COVID-19, ecommerce, currencies, supply, payment methods, regulations, global merchants, payment ecosystem, PSP, CBDC, crypto, stablecoin

Mastercard applies quantum tech for contactless payments

News | Online Payments | 26 Jan 2021

Mastercard has revealed that it is applying the latest quantum-resistant technologies to develop the next generation of contactless payments. 

MasterCard, product launch, contactless solution, quantum tech, regulations, Enhanced Contactless, Ecos, security, trust, merchants, digital wallet

Why explainability is key to success in machine learning

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Feb 2021

Sean Nierat from PayPal has explained to The Paypers why there is a need of systems that not only make accurate predictions, but also that explain why they’ve arrived at a particular answer 

Sean Nierat, machine learning, AI, fraud prevention, data , scrutiny, regulations, Explainable AI, XAI, data collection, risk scoring, clustering, PayPal

HMRC names companies fined almost GBP 24 mln for not complying to AML laws

News | Digital Identity, Security & Online Fraud | 18 Jan 2021

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

Boku, Global Data Consortium team up for AML and KYC compliant onboarding

News | Digital Identity, Security & Online Fraud | 14 Jan 2021

Boku has announced a new partnership with Global Data Consortium to facilitate AML and KYC compliant customer onboarding.

Boku, partnership, Global Data Consortium, mobile network, data , compliance, onboarding, KYC, AML, regulations

Mizuho Americas deploys Fenergo's software to automate KYC and AML

News | Digital Identity, Security & Online Fraud | 07 Jan 2021

Mizuho Americas, a subsidiary of Mizuho Financial Group, has deployed Fenergo’s software to automate KYC and AML regulatory processes, digitalise workflows, and accelerate client onboarding onto a single platform.

Mizuho Americas, partnership, Fenergo, automation, client onboarding, CLM, KYC, AML, regulations, CRM

HSBC adds automatisation to its compliance operations with Silent Eight

News | Digital Identity, Security & Online Fraud | 06 Jan 2021

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

Australia modifies the Consumer Data Right (CDR) rules

News | Online & Mobile Banking | 24 Dec 2020

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

US congress overhauls anti-money laundering rules, bans anonymous shell companies

News | Digital Identity, Security & Online Fraud | 14 Dec 2020

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

France to ban anonymous crypto accounts

News | Cryptocurrencies | 14 Dec 2020

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 to employ e-invoicing from December 2021

News | E-invoicing, SCF & E-procurement | 10 Dec 2020

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

The importance of delivering secure SCA in mobile apps and browsers – interview with Nok Nok

Interviews | Digital Identity, Security & Online Fraud | 10 Dec 2020

Walter Beisheim, Chief Business Development Officer for Nok Nok Labs, discusses the importance to deliver consistent and secure SCA in both mobile apps and browsers

Walter Beisheim, Nok Nok, SCA, authentication, KYC, risk scoring, 3DS, IDs, regulations, PSD2, fraud, FIDO, PSPs, merchants, banks, online transactions, security

TrackX, Topl to offer tracking solution for supply chains

News | E-invoicing, SCF & E-procurement | 04 Dec 2020

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

Salv gets EUR 1,5M to expand AML Bridge pilot to several European countries

News | Digital Identity, Security & Online Fraud | 04 Dec 2020

Salv has raised EUR 1,5M to expand its pilot program AML Bridge, currently rolled out in Estonia, to other European countries.

Salv, Estonia, AML, KYC, funding, financial crime, banking, regulations, standards, fraud prevention

INETCO, ALTO to implement the INETCO Insight platform in Indonesia

News | Digital Identity, Security & Online Fraud | 03 Dec 2020

Indonesia-based ALTO has partnered with Canada-based INETCO to use the INETCO Insight software for performance and security monitoring.

Inetco, ALTO, partnership, Inetco Insight, digital banking, payments, National Payment Gateway, regulations

The Paypers launches Fraud Prevention in Ecommerce Report 2020/2021

News | Online Payments | 20 Nov 2020

The Paypers has launched The Fraud Prevention in Ecommerce Report 2020/2021, the go-to source in securing transactions while offering a frictionless customer journey. 

fraud prevention, ecommerce, merchants, PSP, The Paypers, fraud threaths, COVID-19, coronavirus, pandemic, regulations, PSD2, SCA, 3DS, digital channels, AI, ML, payments, online payments, secure transactions, 3DS 2.0

Fraud Prevention in Ecommerce Report 2020/2021

Report | Digital Identity, Security & Online Fraud | 20 Nov 2020

The Fraud Prevention in Ecommerce Report 2020/2021 pictures a comprehensive overview of the known and emerging fraud threats, new technologies, and changes in the commerce industry.

fraud prevention, ecommerce, merchants, PSP, The Paypers, fraud threaths, COVID-19, coronavirus, pandemic, regulations, PSD2, SCA, 3DS, digital channels, AI, ML, payments, online payments, secure transactions, 3DS 2.0

The European Commission releases legislative package for crypto assets

News | Cryptocurrencies | 28 Sep 2020

In September 2020, the European Commission has published a legislative package for crypto assets in the EU. 

European Commission, legislative, crypto assets, cryptoassets, digital finance strategy, Regulation on Markets in Crypto Assets, Pilot Regime for Market Infrastructures, DLT, regulations, best practices, national frameworks, CASPs, Crypto Asset Service Providers, single market, EU legislation, standardisation, crypto regulations