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Latest Results from /regulation

/regulation

Encompass Corporation appoints Andrew Dunn as VP of engineering

Encompass Corporation, the leader in Corporate Digital Identity (CDI), has boosted its mission to deliver game-changing outcomes for global banks by appointing seasoned technical leader Andrew Dunn to lead its engineering function.

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Traydstream and 360tf partner to digitise document processing

360tf, a trailblazer in the digitisation of global trade finance, is pleased to unveil its partnership with Traydstream, a pioneer in trade digitisation, as part of its ongoing mission to innovate and expand its global trade finance solutions.

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US President Joe Biden announces key administration nominations

Today, President Joe Biden announced his intent to nominate the following individuals to serve as key leaders in his administration:

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Multiple jurisdictions commit to crypto tax rules

Joint Statement by: Armenia, Australia, Austria, Barbados, Belgium, Belize, Brazil, Bulgaria, Canada, Chile, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Japan, Korea, Liechtenstein, Lithuania, Luxembourg, Malta, Mexico, Netherlands, Norway, Portugal, Romania, Singapore, Slovakia, Slovenia, South Africa, Spain, Sweden, Switzerland, the United Kingdom, and the United States of America; the Crown Dependencies of Guernsey, Jersey, and Isle of Man; and the United Kingdom’s Overseas Territories of the Cayman Islands and Gibraltar.

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Brickken selected to participate in European blockchain regulatory sandbox

Brickken, a Barcelona-based startup pioneering in the tokenization of real-world assets, announced today its selection to participate in the European Blockchain and Distributed Ledger Technologies (DLT) Regulatory Sandbox.

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Financial firms encounter difficulty getting staff to comply with WhatsApp bans

Global Relay, the leading provider of electronic communication compliance and archiving solutions, released its second annual Industry Insights Report: Compliant Communication 2024, discovering that despite a decrease of 15% year-over-year (YoY), WhatsApp bans prevail as the most-commonly used solution (43%) to marshal internal business communications.

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Block's Courtney Robinson joins Akoya as head of policy and comms

Courtney Robinson joins Akoya as the new Head of Policy and Communications. Robinson comes to Akoya from Block Inc. where she served as the Head of Global Regulatory Affairs.

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Eastnets and iPiD join forces

Eastnets, a global leader in compliance and payment solutions, has announced a strategic partnership with iPiD, a leading provider of beneficiary name and bank account verification services.

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Moneyhub introduces account verification service

Moneyhub, the market-leading data and payments platform, has today announced the introduction of its account verification service. Powered by Open Banking, Moneyhub Account Verification enables better payment security utilising bank level security controls (including PSD2 SCA) and biometrics.

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BDSwiss signs with Trulioo for watchlist screening

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced a partnership with BDSwiss for Person Match and Watchlist Screening capabilities across EMEA, Asia and the Americas.

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Isoco publishes Good Practices to improve trading venues’ resilience in case of market outages

IOSCO has today published its final report on Market Outages.

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SmartSearch rolls out global ID verification service

SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, today announces the launch of its International Individual Check solution.