11/02/2022
The report comes as the International Compliance Association warns that financial crime now accounts for 3.6% of global GDP as criminals acquire more sophisticated means of laundering money and financing terrorism.
11/02/2022
Paxos is now able to offer its leading digital asset and blockchain products and services
11/02/2022
The AML Essentials solution will be used to monitor suspicious activity while supporting customer due diligence and watchlist screening capabilities.
11/02/2022
It was jointly developed with the Association of Banks in Singapore (ABS) [1] and in consultation with the General Insurance Association of Singapore (GIA).
11/01/2022
The Saudi Ministry of Investment also signed an agreement with Brazilian tech company Ocellott, aimed at collaborating to develop an innovative propulsion battery system for future projects of electric vehicles at the event
11/01/2022
Swedbank has taken forceful measures to prevent this from happening again.
11/01/2022
By digitising money circles, Money Fellows says it is helping users to broaden their potential pool of partners beyond the traditional group of close friends and family.
10/31/2022
This brings the total number of payment companies licensed by SAMA to 22
10/31/2022
The new office will be led by an as yet unnamed chief financial technology officer, who will be a deputy comptroller reporting to the senior deputy comptroller for bank supervision policy.
10/28/2022
Banks in particular need to derive value from data for both the innovation and modernization of their operations as well as for continued compliance and ethical management of the data they work with.
10/28/2022
This risk rating change is based on the standardized risk classification methodology mandated by the Canadian Securities Administrators
10/27/2022
The deal will see WeWork and Deel capitalise on the skyrocketing trend of recent years that has seen increasingly distributed teams.
10/26/2022
PSPs would then have six months to be ready to receive instant payments in euros in the euro area. They would have a year for sending instant payments in euros.
10/25/2022
ASIC is seeking declarations, pecuniary penalties, injunctions and adverse publicity orders from the Court.
10/24/2022
Santander is calling for a radical plan of action.
10/21/2022
The large value payments system project, years in the making, brings together the RTGS system and the securities settlement platform run by the Eurosystem.
10/21/2022
Advanta is focused on sustainable agriculture, providing farmers with locally adapted high-performing and quality hybrid seeds, developed through decades of research and advanced technologies in traditional plant breeding seeds.
10/20/2022
IQ-EQ has established a strong and effective Privacy and Data Protection team over the past year and achieved tangible results
10/20/2022
Challenges include the variable quality of data available to regulators and ‘analysis paralysis’, as well as hiring and retaining people with the right skills
10/20/2022
The Monetary Authority of Hong Kong has begun preparatory work on the Digital Hong Kong Dollar.