Regulatory Capsule
Framework On Alternative Authentication Mechanisms For Digital Payment Transactions
This week we review the draft released by the Reserve Bank of India regarding "Framework on Alternative Authentication Mechanisms for...
14 August 2024
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Regulatory Capsule
Guidance On AML/CFT Regulations For VASPs
This week we review the Guidance On AML/CFT Regulations For VASPs published by New Zealand Department of Internal Affairs...
9 August 2024
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Regulatory Capsule
Monetary Authority Of Singapore Issues Circular On Establishing Sources Of...
This week we review the circular released by Monetary Authority of Singapore on Establishing Sources of Wealth...
2 August 2024
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Regulatory Capsule
ML/TF Risk Assessment Guidance
This week we review the ML/TF Risk Assessment Guidance by AUSTRAC...
26 July 2024
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Regulatory Capsule
Master Directions On Fraud Risk Management
This week we review the Master Directions On Fraud Risk Management released by the Reserve Bank of India...
19 July 2024
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Regulatory Capsule
Anti-Money Laundering and Other Matters Bill 2024
This week we review the newly introduced Anti-Money Laundering and Other Matters Bill in Singapore...
12 July 2024
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Regulatory Capsule
EBA Travel Rule Guidelines
This week we delve into the EBA's new Travel Rule Guidelines regarding crypto and virtual assets....
5 July 2024
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Regulatory Capsule
EU 14th Sanctions Package Against Russia
This week we delve into the EU's response with 14th sanction package against Russia after war in Ukraine...
28 June 2024
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Regulatory Capsule
Crypto Assets Risk Indicators
This week we delve into the crypto assets risk indicators released by the Joint Chiefs of Global Tax Enforcement (J5)...
21 June 2024
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Regulatory Capsule
Advisory To Digital Currency Exchanges
This week we delve into the Advisory To Digital Currency Exchanges released on 13th May 2024....