2021 Legal Framework Posting 
Neopay
JULY 18, 2024
billion in cryptocurrency was laundered in 2022, representing a 68% increase over 2021. NFT Money Laundering: In 2021, laundering through NFTs reached $1.377 million, a 231% increase from the beginning of the year. Source : Payments Cards and Mobile The post The global impact of money laundering in 2024 appeared first on Neopay.
The Fintech Times
JUNE 6, 2024
Since its inception in 2021, Project mBridge has involved the Bank of Thailand, the Central Bank of the UAE, the Digital Currency Institute of the People’s Bank of China, and the Hong Kong Monetary Authority. ” The post Project mBridge Reaches MVP Stage, Expands International Participation appeared first on The Fintech Times.
Neopay
NOVEMBER 27, 2023
Legal basis, background In July 2021 the European Commission issued a legislative package with four proposals to reform the EU’s legal and institutional AML/CFT framework. The dial-in details will be communicated to those who have registered for the meeting.
FICO
MARCH 7, 2023
The EU Sets Out the First Legal Framework for AI Regulation In April 2021, the European Commission and EU member states kicked off a coordinated plan placing Europe on a path to becoming a global leader in cutting-edge, trustworthy artificial intelligence. Credit decisions are currently classed as high-risk in this proposal.
The Fintech Times
MARCH 23, 2024
Wandhöfer, outlined the practical significance of the Ubiquitech Report, explaining it serves as a blueprint for propelling the UK towards becoming a fully integrated digital economy, setting a global standard for innovation and progress while building upon the roadmap laid out in the 2021 Kalifa Review. We need to urgently seize this moment.”
Fintech News
JANUARY 17, 2024
In 2021, over 60 percent of India’s 53,000 reported cybercrime cases were fraud-related, with criminals exploiting weaknesses in digital banking and e-commerce. Ongoing behavioural monitoring post-onboarding also helps spot fraudulent accounts created using synthetic identities.
Fintech Review
APRIL 26, 2024
To enable us to become a more attractive proposition, Uzbekistan improved process and governance including implementing appropriate legal frameworks and financial resources for entrepreneurship and investment, as well as creating ample opportunities for investors and increased transparency in the investment process.
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