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Found 463 results in 390 milliseconds.

Bank for International Settlements has announced that regulations introduced after the 2008 financia... | Read

The Kenyan Finance Ministry has published a draft bill on financial regulation covering digital lend... | Read

Rachel Gauci from Credorax talks about the buzz brought today by the European Union General Data Pro... | Read

During recent hearings at the Australian Prudential Regulation Authority, four banks have admitted i... | Read

Despite a lack of clarity about cryptocurrencies’ legal status in India, Indian officials cons... | Read

Risk assessment can be turned into an engaging experience for financial institutions. Gino Wirthenso... | Read

Nadja van der Veer, Payments Lawyer, warns non-EU companies that GDPR should not be neglected when d... | Read

Shyft, a blockchain KYC/AML solution, has signed a Memorandum of Understanding (MOU) with the govern... | Read

ONe Network has selected IdentityMind’s platform to perform all the necessary know your custom... | Read

Japan’s Financial Services Agency has announced stricter guidelines for cryptocurrency exchang... | Read

Michael Juul Rugaard and Kristian T. Sørensen, Norfico. on what obstacles incumbent banks nee... | Read

Rabobank has announced is working with IBM to use cryptographic pseudonyms on its clients' personal ... | Read

The UK’s major cryptocurrency platforms have called on a group of influential MPs to support p... | Read

16 Japanese cryptocurrency exchanges, licensed by the Financial Services Agency (FSA), have official... | Read

One in five financial institutions is considering trading cryptocurrencies within the next 12 months... | Read

Hungary switched to e-procurement
23 Apr 2018 | World | News

Hungary has introduced electronic communication in public procurement procedures to comply with Dire... | Read

Turning AML into a competitive advantage
23 Apr 2018 | World | VOI

Walter Lutz, Jorrit Penninga, Bernd Brinkers from Innopay reveal to our readers strategies on how to... | Read

New York’s Attorney General has started to take a closer look at some of the world’s mos... | Read

Philip Bugeja, QGen Group: KYC, KYB and KYP duties and requirements are crucial aspects of anti-mone... | Read

New rules aimed to counter money laundering and terrorism financing (AML/CTF) have been announced by... | Read


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