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Friday, December 6, 2024
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FATF Monitoring: Countries Addressing Strategic Deficiencies
October 25, 2024
Jurisdictions under Increased Monitoring by the FATF Countries...
Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal
October 22, 2024
Former Peruvian President Alejandro Toledo has been...
Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking
October 16, 2024
Genaro Garcia Luna, Mexico's former Secretary of...
Friday, December 6, 2024
11.3
C
Los Angeles
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IDAHOT 2024: freedom and equal rights in Europe | News item
Together with the Council of Europe, the Netherlands is hosting the European IDAHOT+ Forum in The Hague from 14 to 16 May. The forum is an important conference on...
KYC
May 8, 2024
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
April 19, 2024
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
April 15, 2024
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
March 26, 2024
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...
Due Diligence
February 28, 2024
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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)...
February 28, 2024
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...
January 4, 2024
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...
December 20, 2023
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....
December 18, 2023
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...
December 15, 2023
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),...
December 6, 2023
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...
November 24, 2023
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...
November 23, 2023
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...
November 22, 2023
Flagright Bolsters Sciopay’s Security with AI-Driven AML for Cross-Border Payments
Flagright has partnered with Sciopay, a UK-based payment institution, to enhance security measures for...
November 22, 2023
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