The UAT environment will help the industry prepare for incoming OTC derivatives reporting requirements. The full UPI Service will launch on 16 October 2023.
April 18, 2023The PhilSys national digital ID system is acceptable for e-KYC, provided it is supported by "robust technology, adequate governance, processes, and procedures".
April 8, 2023BNM encourages the use of e-KYC solutions that leverage AI, machine learning or other forms of predictive algorithms to ensure accurate identification and verification.
February 24, 2023The consultation sets out requirements under the new licensing regime, including safeguards for retail investors, travel rule requirements, and maximum penalties for misconduct.
February 20, 2023Banks with material SME business are expected to complete their technical connection to the CDI and [email protected] before the end of this year.
February 16, 2023The criminal probe is said to be focused on Silvergate's dealings with the now-bankrupt FTX and Alameda Research, and its hosting of accounts tied to both companies.
February 6, 2023Index providers could be subject to SEBI's framework even if they do not know their indices are being used in India, and even if they are not regulated in their home market.
January 6, 2023The settlement includes a $50mn penalty and a commitment by Coinbase to invest a further $50mn in its compliance programme over the next two years.
January 5, 2023Many of the new questions in the SFC's updated BRMQ focus on AML/CFT practices and brokerage business controls.
December 30, 2022ParallelChain Lab, was recognises the development of eKYC-Chain, an innovative blockchain-based customer onboarding and KYC compliance solution.
November 22, 2022