Articles with tag: task force

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Crypto to pose challenges to law enforcement activities, according to DOJ

News | Cryptocurrencies | 12 Oct 2020

Cryptocurrencies pose an emerging challenge to law enforcement activities; the US Attorney General William Barr’s Department of Justice (DOJ) has mentioned in DOJ’s ‘Crypto Enforcement Framework’.

Financial Action Task Force, cryptocurrency, money laundering, digital assets, DOJ, US, virtual assets, blockchains

ETSI joined by IDnow for identity verification standards

News | Digital Identity, Security & Online Fraud | 15 May 2020

IDnow has joined an international working group of the European Telecommunications Standards Institute (ETSI) for the development of European standards for identity verification. 

IDnow, European Telecommunications Standards Institute, ETSI, Task Force, Europe, KYC, eIDs, identity verification, electronic signatures, standards, regulations, identity schemes

Upbit, Chainalysis extend partnership for improved crypto compliance

News | Cryptocurrencies | 24 Apr 2020

US-based Chainalysis has announced a partnership extension with South Korea-based crypto exchange Upbit to provide blockchain analysis support across APAC.

Upbit, Chainalysis, crypto compliance, US, United States, South Korea, APAC, Thailand, Indonesia, Singapore, crypto exchange, blockchain analysis support, KYT, know your transaction, safe trading environment, anti-money laundering, AML, financial action task force, FATF

Big techs to be monitored by US consumer regulator task force

News | Payments General | 27 Feb 2019

The FTC’s Bureau of Competition will put some 17 staff attorneys on the task force, aiming to consult on tech-related merger reviews, according to Reuters.

big techs, regulation, task force, US, merger reviews, commerce, competition

Asian Development Bank unveils tool to enable access to trade finance

News | E-invoicing, SCF & E-procurement | 04 Sep 2018

Asian Development Bank has launched its first Trade Finance Scorecard, a tool aimed to address market gaps.

Asian Development Bank, trade finance, Trade Finance Scorecard, market gap, money laundering, financial terrorism, stakeholder communication, Financial Action Task Force, transaction

SEC releases initiatives to fight cyber crime and protect retail investors

News | Digital Identity, Security & Online Fraud | 27 Sep 2017

The Securities and Exchange Commission has released two new initiatives to fight cyber-based threats and protect retail investors.

Securities and Exchange Commission (SEC), online security, cyber threats, US, retail investors, Retail Strategy Task Force