by Jyotsna Bucktowar | Feb 11, 2024
The European Banking Authority (EBA) launched a consultation on Guidelines to prevent money laundering and terrorist financing in fund and crypto transfers. These “travel rule” Guidelines aim to unify EU practices by ensuring service providers can detect...
by Jyotsna Bucktowar | Feb 6, 2024
The consultation highlights the importance of ensuring AI’s trustworthiness and public adoption through a strong pro-safety approach in order to realise the benefits of these technologies. The Govt announces over £100m to help realise new AI innovations and support...
by AdrianaAMLP | Jan 29, 2024
Consultation was undertaken to reflect the changes made to the Unexplained Wealth Order (UWO) regime.
by AdrianaAMLP | Jan 23, 2024
HKMA invites views from the banking sector and members of the public on its proposal to facilitate AI-to-AI information sharing, including legislative amendments to provide legal protection to AIs and safeguards to protect data privacy and customer confidentiality....
by AdrianaAMLP | Dec 21, 2023
Through two sets of new guidelines, the EBA creates, for the first time, a common understanding, among payment service providers (PSPs), crypto-asset service providers (CASPs) and their supervisors, of the steps they need to take to be able to comply with restrictive...
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