All posts tagged "Identification"
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414AML / KYCCountries Should Ensure Capital Controls Cover Crypto: IMF
A new IMF paper calls on policymakers to preserve the effectiveness of capital controls by clarifying the legal status of crypto assets.
May 13, 2022 -
709AML / KYCWolfsberg Group Issues Guidance on Managing Customer Risk
FIs should consider building "more holistic" customer profiles, using additional identity attributes and ensuring they are alerted to changes in data points.
March 30, 2022 -
140Press ReleaseICE Data Services Wins Best Solution for Reference Data Offering
ICE Data Services provides high quality reference data covering over 35 million financial instruments in more than 210 markets.
December 9, 2021 -
437AML / KYCFATF Examines Technology Use in AML/CTF Efforts
While the use of innovative AML/CFT technologies can help identify risks and focus compliance efforts, manual review and human input remain "very important".
July 5, 2021 -
446Fintech / RegtechNew Registry for Digital Token Identifiers Goes Live
The launch of the new registry comes ahead of the scheduled publishing of the ISO standard in Q3 2021, to meet urgent industry and regulatory needs.
July 2, 2021 -
236Fintech / RegtechTaiwan to Enable Interoperability Between E-payment Providers
Amendments due to take effect from 1 July will enable users of e-payment services and stored-value facilities to transfer money across platforms.
May 28, 2021 -
394AML / KYCPakistan to Pass Two New Laws to Meet FATF Action Plan
The laws cover the handling of forfeited properties and assets, and the transfer of money laundering cases to specialised agencies.
May 15, 2021 -
310EnforcementFSC Taiwan to Order LINE Bank to Improve Operations
The FSC says LINE Bank’s report explaining its launch day system failure was not satisfactory. The regulator will ask the bank improves its operations.
May 12, 2021 -
699AML / KYCHK: BNO Passports May Not be Used for Early MPF Withdrawal
MPF scheme members cannot rely on a BN(O) passport or its associated visa as evidence in support of an application for early withdrawal of MPF.
March 11, 2021 -
400Fintech / RegtechEtrading Software Becomes Registration Authority for DTIs
The UK-headquartered technology provider has been nominated to become the registration authority for the new ISO standard for Digital Token Identifiers.
March 2, 2021
