Satoshi Nakamoto Blog

Category : compliance

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US fintech community dealt blow by federal court as charter is denied – FinTech Futures

Judge Victor Marrero ruled that the Office of the Controller of the Currency (OCC) cannot issue bank charters to institutions that don’t take deposits, in...
Banking Business-to-Business/B2B compliance Corporate & Commercial Banking cybersecurity Data & Analytics digital Financial Crime & Fraud Financial Results Financial Services/Finserv homepage-featured-4 Regulation Risk management wirecard

Investor rights lawyers investigate Wirecard securities fraud – FinTech Futures

White-collar crime investigators raided Wirecard’s offices in Singapore multiple times. Wirecard’s rise has been plagued by intermittent controversy about its accounting and business practices, according...
Anti-Money Laundering/AML Banking ClauseMatch compliance Corporate & Commercial Banking digital Financial Services/Finserv Innovation Know Your Customer/KYC Regulation Risk management

Can compliance directors successfully reposition themselves as business leaders? – FinTech Futures

Compliance directors are on the cusp of a change of status. “We can be leaders,” Travelport global compliance and ethics officer Rose Chapman told a...
Banking Business-to-Business/B2B compliance Data & Analytics FCA Financial Services/Finserv homepage-featured-4 Innovation Partnerships Regulation

FCA will ‘take appropriate action’ against product greenwashing which misleads customers – FinTech Futures

The UK Financial Conduct Authority (FCA) says it will challenge firms and take appropriate action where it sees “potential greenwashing of products or services” to...
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Libra’s woes continue as Booking Holdings departs – FinTech Futures

Facebook’s beleaguered cryptocurrency project Libra has suffered another blow with the departure of Booking Holdings Inc, writes Jane Connolly. The online travel company runs websites...
Bank of America Banking Bitcoin Blockchain Business-to-Business/B2B compliance Credit Suisse Cryptocurrency cybersecurity Deutsche Bank digital Financial Crime & Fraud Financial Services/Finserv Goldman Sachs homepage-featured-4 Regulation Wells Fargo Bank

US regulators remind FIs of AML obligations for digital assets – FinTech Futures

US regulatory bodies have issued a statement reminding financial institutions (FIs) working in digital assets to pay attention to their anti-money laundering and counter-terrorism financing...
Bitcoin Blockchain Business-to-Business/B2B Business-to-Consumer/B2C compliance Cryptocurrency cybersecurity digital e-commerce eBay Facebook Financial Services/Finserv homepage-featured-4 Innovation Libra MasterCard Mercado Pago Partnerships Payments PayPal Regulation stripe VISA

Mastercard, Visa, eBay and Stripe follow PayPal’s suit and leave Facebook’s Libra – FinTech Futures

Mastercard, Visa, eBay and payments platforms Stripe and Mercado Pago have all followed PayPal’s suit and left the Libra Association, leaving Facebook’s hopes of a...
Bitcoin Blockchain Business-to-Business/B2B compliance Consumer/Personal Finance Cryptocurrency cybersecurity digital facebook libra homepage-featured-4 Know Your Customer/KYC Regulation Risk management

Facebook’s Libra suffers additional regulatory scrutiny – FinTech Futures

Facebook’s plans for a digital currency are coming under further pressure as global regulators step up their scrutiny of the struggling Libra project, according to...
Asset & Fund Management Business-to-Business/B2B China Securities Regulatory Commission compliance Corporate & Commercial Banking homepage-featured-4 Investment Regulation

China to ditch some foreign ownership limits next year as trade-war concession – FinTech Futures

The China Securities Regulatory Commission (CSRC) has revealed details about the abolition of foreign ownership restrictions on futures, securities and fund management companies, writes Jane...
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Diveplane launches ‘twin datasets’ for AI training to anonymize personal information

Startup Diveplane is trying to fix privacy issues around data used in artificial intelligence training with the launch of what it says is the industry’s...