US government plans strict enforcement of AML ‘travel rule’ for crypto firms
The rule requires crypto firms to share information about their customers.
The rule requires crypto firms to share information about their customers.
A trademark application was also filed back in October for Quest Bank.
Russian official says the association is looking to reduce reliance on USD.
It can now receive financial data from banks as a registered third party.
Barristers from Twenty Essex, 3 Verulam Buildings and 4 Pump Court signed.
Pay.UK calls on banks to come together and back creation of central fund.
Ron Sim is said to be in talks with Singapore-based investment company Temasek.
Cécile Sourbes unpacks the process of licensing in the UK.
As part of its newly devised strategy, Lithuania put several tools in place.
Major card schemes under investigation for blocking other network payments.
The conference brought together chief information security officers (CISOs).
Several countries are now adopting this model of a unified platform.
With greater protection comes considerable challenges and risks, none more so than with Libor.
Lloyds head: “We’re either in this together or we’re not”.
SAS are seeing early AI entries in the RegTech space.
Dynamic entity resolution and network analytics to be implemented at the bank.
Behaviors include defecating on the toilet floors and verbally abusing outsourced staff.
Europe’s AFME lists five recommendations.
Industry panel discusses the reaction other markets have had to the UK’s Open Banking initiative.
The firm calls it the “natural next step”.
#bankingtechnologyawards are proud to be Sponsored by @Fiserv for the 20th banking technology awards -… twitter.com/i/web/status/1…
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US government strictly enforces AML 'travel rule' for crypto firms dlvr.it/RJgM3N
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