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Japan Expands Crypto ‘Travel Rule’ to 30 More Jurisdictions, Effective August 1

Japan has imposed notification obligations (i.e. travel...

Rwanda: Opposition Leader Arrested

(Nairobi) – The Rwandan authorities rearrested Victoire...

South Korea: Human Rights Issues for New Government

(Seoul) – South Korea’s new government should adopt...

KYC

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SEBI Mandates KRAs to Display Investor Charter, Boosts KYC Transparency and Data Security

In a significant move to bolster investor confidence and streamline regulatory compliance, the Securities and Exchange Board of India (SEBI) has directed all KYC Registration Agencies (KRAs) to prominently...
KYC

IDAHOT 2024: freedom and equal rights in Europe | News item

Together with the Council of Europe, the Netherlands is hosting the European IDAHOT+ Forum...
KYC

RBI’s Proposed KYC Guidelines: Implications for Small Businesses & Solopreneurs

The Reserve Bank of India has proposed new KYC guidelines for Payment Aggregators (PAs),...
KYC

BNM’s Updated e-KYC Policy: Advancing Financial Sector Technology

This policy outlines BNM's updated requirements and guidance for implementing electronic Know-Your-Customer (e-KYC) solutions...
FinTech

KuCoin Founders Accused of Flouting U.S. Money Laundering Laws

KuCoin and its founders, Chun Gan and Ke Tang, are accused of violating U.S....
Crypto
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Financial Sector Watch: FSCA Imposes R16 Million Fine on Ashburton Fund Managers for FICA Violations

The Financial Sector Conduct Authority (FSCA) has levied a R16 million administrative fine on...

FSCA Imposes R16 Million Fine on Ashburton Fund Managers for FIC Act Violations

The Financial Sector Conduct Authority (FSCA) has fined Ashburton Fund Managers (Pty) Ltd (AFM)...

Update on KYC Master Direction: Clarification and Amendment Regarding Politically Exposed Persons (PEPs)

Please refer to the Master Direction (MD) on KYC dated February 25, 2016, with...

Indian Biometrics and Digital ID Providers Forge Partnerships to Bolster Fraud Defense

Indian biometrics and digital ID providers are forming partnerships to strengthen defenses against sophisticated...

US Identity Verification Market to Boom at 13% CAGR by 2028: Tech Advancements Drive Growth

The ResearchAndMarkets.com offering now includes the "US Identity Verification Market Outlook to 2028" report....

Netherlands’ NIBC Chooses Fenergo’s SaaS KYC Solution for Client Onboarding Efficiency

NIBC, a Netherlands-based commercial bank, has selected Irish fintech Fenergo for its onboarding and...

Napier and KYC Portal CLM Collaborate for Streamlined Compliance Solutions

Napier, the London-based intelligent compliance technology company, has partnered with KYC Portal CLM (KYCP),...

RBI Imposes ₹5.00 Crore Penalty on Citibank N.A. for Regulatory Violations and Non-Compliance

On November 2, 2023, the Reserve Bank of India (RBI) imposed a ₹5.00 crore...

New York Governor Approves Legislation to Enhance Financial Institution Access to Cannabis Business Information

New York Governor Kathy Hochul has signed legislation authorizing the state's Office of Cannabis...

Zorion Unveils Revolutionary Mobile Platform: Democratizing Pre-IPO Investments in Asia’s Dynamic Financial Market

Zorion is set to revolutionize the investment landscape in Asia with the launch of...

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