by AdrianaAMLP | Jan 31, 2023 | News
HKMA issued the Consultation Conclusions on its proposals for regulating payment-related stablecoins set out in its Discussion Paper on Crypto-assets and Stablecoins. It proposes to bring certain activities relating to stablecoins into the regulatory...
by AdrianaAMLP | Jan 31, 2023 | News
EBA issued three new Q&As which together with three existing Q&As clarify the application of strong customer authentication to the enrolment of a payment card to a digital wallet and to the initiation of payment transactions with digitised versions...
by AdrianaAMLP | Jan 30, 2023 | News
FATF publishes Annual Report 2021-2022 which sets out the achievements of the FATF under the second year of Marcus Pleyer’s Presidency on Beneficial ownership, Digital transformation, Migrant smuggling, New and update guidance, Mutual evaluations…
by AdrianaAMLP | Jan 25, 2023 | News
MONEYVAL urges Estonia to continue strengthening the private sector’s role and law enforcement efforts to combat ML/TF. It acknowledges that Estonia has demonstrated a substantial level of effectiveness in international cooperation, the use of financial…
by AdrianaAMLP | Jan 24, 2023 | News
UK Govt confirms ‘Failure to prevent Fraud’ offence will be added to new UK Economic Crime Bill. The measure will be aimed principally at professionals such as lawyers, accountants and other intermediaries that do not have reasonable measures in...
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