All posts tagged "Information Sharing"
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529AML / KYCWolfsberg Group Calls for Greater Use of PPPs for AML/CTF
PPPs provide the most direct and impactful opportunity for FIs to collaborate with public sector stakeholders to identify and address financial crime risks.
June 24, 2022 -
517AML / KYCUK Crypto Firms Required to Comply with Travel Rule by Sep 2023
The UK scrapped a proposal to require both fiat currency and cryptoasset transfers to be considered when calculating the de minimis threshold, which has been set at EUR 1,000.
June 21, 2022 -
1.0KEuropeMAS Carries Out Cyber Resilience Exercise with French Regulators
The joint exercise "fully confirmed" the ability of the MAS, BdF and ACPR to exchange and share information efficiently in times of crisis.
June 20, 2022 -
479Big PictureDTCC Calls for Greater Scrutiny of Interconnectedness Risks
Interconnectedness, while providing benefits, poses certain risks that need to be recognised and analysed to guard against system-wide vulnerabilities, DTCC says.
May 6, 2022 -
435AML / KYCAUSTRAC Enhances MOU with Victoria Casino Regulator
The Victorian Gambling and Casino Control Commission will be provided designated access to AUSTRAC’s financial intelligence database.
April 28, 2022 -
496ChinaPBOC Amends Bank Inspection Rules and Penalty Procedures
The PBOC will make "full use" of the Internet, big data and other technical means in off-site inspections and strengthen the collection and sharing of regulatory information.
April 22, 2022 -
602AML / KYCGLEIF Publishes Governance Details for Digitally Verifiable LEI
The vLEI Ecosystem Governance Framework is part of an initiative to ensure that every legal entity has a digital identity that can be trusted and easily verified.
February 9, 2022 -
773PhilippinesPhilippine DOJ Signs MoU with BAP on Cybercrime Prevention
The MoU aims to formalise the establishment of a collective, coordinated, and strategic cyber response within the banking industry.
January 4, 2022 -
410AML / KYCNZ FIU Calls on Industry to Ramp Up AML Efforts
The goal is to push criminals to the margins and into the hands of non-compliant operators, where law enforcement can be deployed more effectively.
August 3, 2021 -
290Asia-PacificThailand, Luxembourg Sign MoU on Fintech Innovation
The MoU provides a framework for cooperation between the SEC and CSSF with respect to promoting innovation in financial services.
August 2, 2021
