Tag: anti money laundering
PayPal joins Coinbase’s TRUST network
Payment giant PayPal has become a member of the Travel Rule Universal Solution Technology (TRUST) network headed by crypto exchange platform Coinbase.
As a part...
Sentinels chosen by neobank Brand New Day to ensure AML compliance
According to the neobank, partnering with Sentinels will bring it a "workable and future-proofed".
FCA send financial crime message to UK challenger banks
The Financial Conduct Authority (FCA) is warning UK challenger banks they must step up their financial crime assessments after finding that some are failing...
Ebury focuses on security and speed with instant payment launch
Elevating efficient payments across currencies, global transaction platform Ebury has launched its new feature, ‘Ebury Instant’.
The launch will mean that when both parties are...
Australian woman charged over bitcoin transactions
A charge of unlawfully exchanging millions of dollars’ worth of cryptocurrency has been issued to a woman in Australia by the New South Wales...
Caesars to pay £13m over AML failings
The UK Gambling Commission (UKGC) has handed Caesars Entertainment a £13m regulatory settlement ‘following a catalogue of social responsibility, money laundering and customer interaction...
Qatar confirms ban on cryptocurrency trading
The Qatar Financial Centre Regulatory Authority (QFCRA) has confirmed a ban on cryptocurrency trading within the region.
The news, which was confirmed in a tweet...
Mark Hipperson maps out plans for Ziglu’s 2020 UK...
Starling Bank's former chief technology and co-founder Mark Hipperson has mapped out plans for his new cryptocurrency banking space, Ziglu.
As reported by Fintechfutures, the...
FCA maps out January’s UK AML regulation changes
The UK Government's Money Laundering Regulations are set to be strengthened on 10 January 2019, with the implementation of updates to the country’s AML...
bet365 continues elevated focus on AML capabilities
Following the release of its 2019 results, bet365 Chief Executive Denise Coates affirmed that the operator is continually analysing its approach to Anti-Money Laundering...