Neopay

JULY 18, 2024

The Regulation recasts Regulation (EU) 2015/847 and brings the EU’s legal framework in line with the Financial Action Task Force (FATF)’s standards by extending the obligation to include information about the originator and beneficiary to CASPs – the so-called ‘travel rule’.

Travel Rule 52

Travel Rule Money Laundering Rules Finance 52

Neopay

NOVEMBER 27, 2023

The recast brings the EU’s legal framework in line with the Financial Action Task Force (FATF)’s standards by extending the obligation to include information about the originator and beneficiary to CASPs – the so-called “travel rule”.

Money Laundering 52

Money Laundering Consulting Finance AML 52

PYMNTS

NOVEMBER 4, 2016

The plans will begin to take effect in early 2017, so we ’ ll see more of how this develops in the new year. The 500-page, $5,000 applications are an attempt to offer an unequivocal legal framework for businesses to exchange in bitcoin. Currently, 15 applications are pending. Washington, D.C.,

Bitcoin 76

Bitcoin Digital Currency Law Enforcement Legal Framework 76

CB Insights

OCTOBER 26, 2020

Goldman Sachs began working to automate its own IPO process after it found that around half of the 127 IPO steps it identified could be done by computers — for example, making calls to compliance, making calls to legal, delivering price updates to clients, preparing the company’s audited financials, and so on. In 2017, startups raised $5.6B

Underwriting 78

Underwriting Research Online and Mobile Banking Non-Bank 78