All posts tagged "identity"
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351ChinaChina Tightens Rules on Mobile App Development
The new rules, which takes effect on 1 August, require mobile apps to force users to authenticate their identities.
June 22, 2022 -
462AML / KYCTencent Faces Record Penalty Over AML Breaches – Report
The breaches involved failures to verify the identities of users and merchants transacting on WeChat Pay, as well as the source of funds for those transactions.
March 16, 2022 -
955AML / KYCPBOC Finalises CDD Rules, Launches Nationwide AML Campaign
New rules effective from 1 March impose stricter requirements on beneficial owner identification and verification, including for non-bank financial firms.
January 27, 2022 -
1.6KAML / KYCCOSMIC Will Yield Significant and Far Reaching Benefits
Singapore is taking a leap forward in how its financial services industry detects and combats financial crime, says Jamil Ahmed.
January 26, 2022 -
357AML / KYCBSP Updates e-KYC Guidelines for Financial Institutions
The guidelines include national digital ID system PhilSys as an accepted method for verifying customer identities, subject to proper authentication.
October 3, 2021 -
412AML / KYCDPRK ‘Launders’ Vessel Identities to Evade Sanctions: C4ADS
C4ADS says fraudulent ship registrations created with the IMO are being used to 'launder' the identity of vessels associated with illicit activities.
September 16, 2021 -
1.3KCrypto / Digital AssetsMAS Issues Guidance on Managing Risks of Cloud Services
In a new advisory, MAS highlights the key risks and control measures FIs should consider before adopting public cloud services.
June 4, 2021 -
416AML / KYCHK Bourse Offers Guidance on Compliance with BCAN Requirements
Exchange participants are “strongly advised” to strengthen controls and take immediate action to rectify any breaches of BCAN requirements.
March 9, 2021 -
777AML / KYCBIS, SWIFT Invite Firms to Participate in ISO 20022 Hackathon
Participants will be asked to develop and showcase solutions that improve cross-border payments, using the ISO 20022 standard and APIs.
February 22, 2021 -
478AML / KYCHK Banks Told to Stop Accepting BNO Passports as Valid ID
The HKAB updated its guidance for banks after the government said it would no longer recognise BN(O) passports as valid travel documents or forms of identity.
February 9, 2021
