Category: Technology
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INSIGHT: Commissioner McGuinness speech at Banque de France conference on ‘Opportunities and challenges of the tokenisation of finance: which role for Central Banks?’
DATA-SHARING: New report from FATF outlines possibility of how banks and FIs may share data with each other without breaching privacy rules
CONFIRMED: Selected Russian banks to be expelled from SWIFT; further moves to ‘paralyse’ assets of Central Bank in Moscow
NON FUNGIBLES: Bring NFTs in line with stricter regulations to avoid laundering risk, report urges as popularity rockets
LATEST:‘Tremendously difficult’ to share AML information without proper rules in place – HSBC FinCrime Chief
LATEST: Turkey downgraded to ‘non-compliant’ on new tech recommendations due to virtual asset risk -FATF
INSIGHT:‘My sympathy is very low;’ Santander compliance chief slates those who push back against payment transparency
NORDICS: Compliance workloads remain high while staff worry about the impact of automation on their careers – new report suggests
Ransomware risk in the United States on the rise following extensive FinCEN analysis
EBF plans further engagement with banks over potential of AI; Chief Wim Mijs says future of AML is rooted in ‘innovative technologies’
