accuity.com
- As sales volumes surge over the holidays, payment service providers need to scale their compliance operations to meet demand. While consumers look forward to a weeklong frenzy of shopping around Blac…
www.bloomberg.com
- The headquarters of Danske Bank A/S stand in Copenhagen. The financial regulator of Danske Bank A/S says it’s now telling lenders to be more selective when choosing correspondent banks. The decision …
cointelegraph.com
- Malaysian Finance Minister Lim Guan Eng has stated that any entity wishing to issue cryptocurrency must defer to the country’s central bank, Bank Negara Malaysia (BNM). The minister’s comments were r…
www.ccn.com
- Malta. The Blockchain Island. A postage-stamp-sized nation nestled in the Mediterranean famous for its rocky coastline, Baroque cathedrals, Megalithic temples, and centuries of culture. It’s a verita…
cointelegraph.com
- On November 2, Taiwan officially tightened anti-money laundering (AML) policies targeted at crypto exchanges, requesting exchanges to monitor and prevent any illegal transaction processed using digit…
chicago.suntimes.com
- Jodi Hubler was scrolling through job ads on her computer when she hit the jackpot. “Payroll,” read the ad. “Work from home.” It seemed like a perfect position for Hubler, a former legal secretary wh…
www.indiatoday.in
- The European Union (EU) adopted a 'Joint Communication' which sets out EU's vision for a strategy to strengthen cooperation and the partnership with India. Releasing the document on Wednesday (Novemb…
www.bloomberg.com
- China’s plan to judge each of its 1.3 billion people based on their social behavior is moving a step closer to reality, with Beijing set to adopt a lifelong points program by 2021 that assigns person…
kyc360.com
- In recent years the European Union has looked to flex its legislative muscle and come up with an array of laws aimed at cracking down on money laundering and terrorism financing. Key to its package a…
www.ncr-iran.org
- If you have any doubt that US sanctions on the Iranian regime will achieve the objectives that Donald Trump wants, then you should think again. While the immediate impact of the latest sanctions, tar…
globalnews.ca
- Almost a dozen Canadians died every day from opioid overdoses last year. Since 2016, more than 8,000 have lost their lives, primarily to fentanyl. In British Columbia, the problem has become so bad t…
www.scmp.com
- China and Russia are drafting a pact to boost the use of their national currencies in bilateral and international trade, underscoring their intent to cut their reliance on the US dollar. The developm…
www.nytimes.com
- Much of the excitement surrounding the cryptocurrency markets last year was stirred up by companies that raised money selling custom cryptocurrencies in so-called initial coin offerings, which let st…
www.txfnews.com
- International businesses are facing a more challenging and perilous sanctions environment. Not only are there more sanctions regimes to consider, but those regimes that have been instituted by major …
southpacgroup.com
- News headlines about financial firms being fined large sums for anti-money laundering (AML), Know Your Customer (KYC) and sanctions violations have become commonplace in recent years. From JP Morgan …
