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Tag: FATF

The Tightrope of Regulation

In a significant move at the recent G20 meeting in India, the International Monetary Fund (IMF) and the Financial Stability Board (FSB) released a...

Beyond Cyber Fraud: The Risks and Challenges of Cross-Border Payments

Improvement in monetary transactions and cross-border payments lies at the core of the ever-evolving digital financial system. Over the last few years, and perhaps...

Understanding the Value of Global Identifiers in the Fight Against Financial Crime

Money laundering and terrorist financing create significant systemic risks in the global financial system. The intricate webs spun by fraudsters and criminals to evade...

Cryptocurrency Regulatory and Legislative Analysis #13

Cryptocurrency Regulatory and Legislative Analysis #13September 6, 2023Demetrios TseasRegulatory and Legislative Analysis – NAM (United States & Canada)SEC freezes assets and charges 18 Utah...

FATF’s Crypto Travel Rule Impact on UK Crypto Transactions and Businesses

The information in this article is based on a recently released guide — titled “Crypto Travel Rule in United Kingdom by the Financial Conduct...

Kraken’s Deposit Block Triggers Crypto Premium Surge on South African Exchanges

After Kraken abruptly stopped accepting deposits from consumers in the African country, the premium on crypto assets listed on South African exchanges briefly increased...

New crypto regulations in the UK and how will they impact you

At CoinJar, we must maintain regulatory compliance standards in line with our FCA money laundering registrations and the upcoming FATF & UK Travel Rule...

South Korean Lawmaker in Crypto Scandal Survives Expulsion Vote

Rep. Kim Nam-kuk, the independent South Korean lawmaker facing scrutiny over his crypto holdings, has retained his seat in the country’s National Assembly. A parliamentary ethics subcommittee’s...

UK Crypto Firms Gear Up for ‘Travel Rule’ Compliance

The Financial Conduct Authority (FCA) has set out clear expectations for cryptocurrency businesses operating in the UK, outlining the necessary steps they must take to comply...

Dubai Tightens Regulations on Cryptocurrency Usage in Property Purchases and Retail Transactions

Dubai, a global financial hub known for its innovative approach, is reinforcing regulations concerning the use of cryptocurrencies, such as Bitcoin, in property purchases...

U.S. senators reintroduce crypto anti-money laundering bill

Two U.S. senators have re-introduced the ‘‘Digital Asset Anti-Money Laundering Act of 2023’’ after months of delay, which puts greater emphasis on industry participants...

How can telcos ensure regulatory compliance across multiple AML and KYC jurisdictions?

Besides the technical challenges they face protecting their customers from digital risks, telcos also have a big job on their hands when it comes...

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