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UK FCA Financial Crime Guide consultation: more obligations, or old news? | JD Supra
JD Supra· 1 day agoAs financial crime compliance pressures grow, the UK Financial Conduct Authority (FCA) continues to emphasise the significance of its Financial Crime Guide (FCG) as part of the overarching & ...
Council Post: Today’s Approach To Corporate Identification Isn’t Working
Forbes· 21 hours agoAt present, it can take banks months of research and analysis to understand the operations and...
Freedom Finance Bank releases super-app | Invezz
Invezz· 2 days agoKazakhstan’s Freedom Bank, a key asset in the Freedom Holding Corp. enterprise, has released its super-app. Freedom Bank is now among the top 8 banks, in...
Binance to Restrict Unregulated Stablecoins in EU Ahead of MiCA Regulation Implementation
Cryptonews· 2 days agoBinance, the world’s largest cryptocurrency exchange by trading volume, is set to restrict the...
JD Supra: UK Regulators Publish Approaches to AI Regulation in Financial Services
JD Supra· 3 days agoIn summary, the releases made clear that there is a need for “pro-innovation” and “pro-safety”-focused approaches to any relevant regulations. Although it is unlikely that we will see prescriptive ...
A look at LoanSnap’s troubles and which neobanks are having a moment | TechCrunch
TechCrunch· 1 day agoTo get a roundup of TechCrunch’s biggest and most important fintech stories delivered to your inbox...
Naira is in crisis but cryptocurrency isn’t to blame – Nigeria needs consistent policy
The Conversation· 21 hours agoNigeria’s Securities and Exchange Commission is considering tighter controls to combat illegal trading in digital assets, including cryptocurrencies. The Conversation Africa asked Iwa Salami ...
As an industry leader with a unique, user-obsessed culture, Binance goes above and beyond to protect...
Axios· 2 days agoBinance is the leading global blockchain ecosystem behind the largest cryptocurrency exchange in the...
Mt Gox not dumping Bitcoin just yet, Hong Kong boots out crypto exchanges: Asia Express
The Cointelegraph· 6 days ago“The more than 100,000 previously dormant Bitcoin thatMt.Gox’s trustees could imminently unleash on the market may swing the scales.” A further portion is believed lost forever; that could be ...
FinCEN Seeks To Expand Reach of the BSA and Modernize Customer Identification Regulations | JD Supra
JD Supra· 7 days agoThe U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has recently taken steps to expand the reach of the Bank Secrecy Act (BSA) and related customer identification regulations ...