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Facebook’ s proposed digital currency Libra has been facing antitrust probe by European Union ... | Read

Melissa has launched Melissa KYC, a unified compliance toolset enabling businesses to verify the ide... | Read

Central Bank of Ireland delays deadline for SCA rules
13 Aug 2019 | Ireland, UK | News

The Central Bank of Ireland has announced a delay to the roll out of strong customer authentication ... | Read

Cryptocurrency exchange Coinbase has announced it is removing the support for privacy cryptocurrency... | Read

The UK’s Financial Conduct Authority is set to delay enforcement of PSD2’s SCA by more t... | Read

The Philippines government has announced introducing regulations to support convenient e-government ... | Read

Elliptic reveals Data Set for crypto AML
05 Aug 2019 | World | News

Cryptocurrency compliance company Elliptic has released the Elliptic Data Set, geared toward identif... | Read

The law to establish the Consumer Data Right (CDR) has been passed by the Australian Parliament.... | Read

Bittrex, Rain partner for digital asset trading platform in MENA
01 Aug 2019 | Africa, Middle East | News

Bittrex and Rain Management have partnered to launch the first fully licensed digital asset trading ... | Read

PRC accepts online payments via PayMaya
30 Jul 2019 | Philippines | News

PayMaya Philippines has teamed up with the Professional Regulation Commission (PRC) to allow Filipin... | Read

Refinitiv has combined Ultimate Beneficial Ownership data (UBO) and Vessel data into its Risk Intell... | Read

The Federal Trade Commission has said that credit bureau Equifax agreed to pay up to USD 700 million... | Read

Cointelegraph has reported that cryptocurrency and wallet service Coinbase suddenly introduced a raf... | Read

Reuters has reported that the Japanese government is currently developing an international crypto pa... | Read

France’s financial watchdog has revealed plans to approve a first tranche of cryptocurrency-re... | Read

Pan-American Life Insurance Group has selected Fiserv technology to strengthen the efficiency of its... | Read

Christina Bradshaw: Featurespace takes a holistic enterprise approach to risk mitigation t... | Read

A recent effort to break up a criminal organisation, which utilised Bitcoin ATMs, has revealed a gap... | Read

The International Chamber of Commerce Banking Commission has issued new electronic rules to advance ... | Read

Crypto exchange for traders EXMO has teamed up with Sumsub, identity verification and compliance com... | Read


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