Wild West to crypto best: How compliance separates cowboys from champions
Major players will be forced into closer collaboration with regulators.
FATF
FATF steps up fight against crypto crimes
Financial Action Task Force concerned over AML and CTF activities.
Swift to launch new payments data quality service
Swift will launch Payments Data Quality, a reporting and data analytics service to help financial institutions comply with new international requirements for originator and beneficiary information in payments messages. The service will be available in Q3 2016 and Swift says it will help banks monitor their compliance with the Financial Action Task Force’s (FATF) Recommendation […]
