Failure to Comply with Money Laundering Regulations Sees 91% Rise in HMRC Fines
The value of fines imposed by HMRC for failures to comply with anti-money laundering obligations jumped 91% last year, says fscom, the financial services regulatory
Search Results for: regulations
EON as a particular case of transactional business and regulations
EON blockchain is a hybrid system without any bottlenecks. It is safe, resilient, flexible, scalable with speed of client-server solutions. Due to all these features
What Do Prominent P2P Players Think Of The RBI Regulations?
Following the US and UK models, RBI is all set to jump on the bandwagon of regulating the P2P space with strict guidelines. The norms
5AMLD and its Effects Over the Crypto World
By Simone D. Casadei Bernardi, Senior Managing Partner at Blockchain ConsultUs Ltd. Pressured by the realities of the modern world, with the risk of terrorist attacks
Complacency Within UK Businesses Could Drive Money Laundering Risks
Over two thirds (68%) of UK businesses think enough is being done to tackle the country’s dirty money problem, despite recent money laundering scandals sweeping
Adyen Selected by Uber to Roll Out 3D Secure Globally
Adyen, the payments platform, has announced that it has been selected by Uber to be its initial solutions provider for 3D Secure (3DS). “Uber is excited
UK Banks Must Collaborate with Fintechs to Transform Payments Industry
The UK payments industry is undergoing an unprecedented transformation, driven by the twin engines of growing adoption of technology and changing consumer expectations. This has
Fingerprint Biometric Technology – The Key to Getting to ‘Know Your Customer’
By David Orme, Senior Vice President at IDEX Biometrics With cybercriminals becoming ever-more sophisticated, and identity fraud reaching epidemic levels in the UK, the need
Miss Out on AI and “We’ll Lose Many, Many Opportunities as a Species”
Justin Lyon, CEO of the computational simulation firm Simudyne, talks to TFT about embracing the possibilities of Artificial Intelligence (AI). TFT: How can areas most
Romania Blockchain Summit
Romania Blockchain Summit, one of Europe’s biggest Blockchain events, to take place on June 21-22, in Bucharest, will bring together political decision-makers, developers, researchers, global
