DigitalIDs

KYC for the Digital Age

[DigitalIDs @DigitalIDs1]

RT @AMF_actu Ventes à découvert : extension de l'interdiction de toute nouvelle création de position courte nette et de toute augmentation d’une position existante jusqu’au 18 mai 2020. Pour en savoir plus: https://t.co/qayVY8Ku0T
#bourse #actions #coronavirus #covid19

[AMF @AMF_actu]

[#Innovation 🚀] Finance numérique dans l’#UE : retrouvez notre réponse à la consultation @EU_commission sur l’élaboration d’un cadre européen pour les marchés de #crypto actifs ➡️ https://t.co/lWt7R0LRVP
#Blockchain #Fintech #tokens #STO

[AMF @AMF_actu]

[#Epargne] Pour obtenir des réponses aux questions que vous vous posez face à l’impact de la crise sanitaire liée au #covid19 sur les marchés financiers et sur vos #placements, consultez notre FAQ ➡️https://t.co/hR2xeBtD9a
#coronavirus #bourse #actions

[Hillsʼ King @IsobaricHindu]

#MoneyLaundering is real. 😂

[This is Europe @This_is_Europe]

Saudi Arabia minister for foreign affairs endorsed the $100m "donation" to #Spain’s King Juan Carlos'account in Swiss bank Mirabaud.

https://t.co/qvBkLquIRz
#royalfamily #JuanCarlosi #corruption #switzerland #moneylaundering

[CFTC @CFTC]

It's easy for fraudsters to create profiles that hide their true identities, or use multiple profiles to promote their schemes. Find out what to look for and how to avoid getting lured into their frauds. Learn more: https://t.co/YYzW6d6Fi1

[DigitalIDs @DigitalIDs1]

Transparency International sounds alarm over the glaring flaws in European Union’s anti-money laundering system following new revelations concerning #Swedbank

https://t.co/W6U7krRCod @anticorruption #moneylaundering #KYC #finance #regtech

[PlanetCompliance @PlanetComplianc]

🖨️Hot off the press: The latest edition of

The RegTech Top 100 🚀

https://t.co/QdGDNwuyle w/ @Fenergo @alyne @CUBEGlobal @Cappitech @NeotasLtd @caspian_uk @eccenca @FinancialCrime1 @EncompassCorp #regtech #regulation #compliance #finserv #fintech

[Andreas Staub @andi_staub]

#AI Will Give Rise To #FinTech 2.0 And Longevity Banks

#finance #4IR #regtech #Health #WealthManagement @SpirosMargaris @JimMarous @jblefevre60 @Damien_CABADI @psb_dc @ipfconline1 @efipm @floriansemle @luc_schuurmans @Salz_Er @DavidBundiRisk @natashakyp

https://t.co/4eTmvQBYZN

[Institut de l'économie pour le climat 🌍 @I4CE_]

#2minOnClimateEconomics📽️
#FinancialRegulation

#ClimateChange, what integration in #bank's #CapitalRequirement? What are the possible approaches?

▶️Find Maria Berenguer from #I4CE explainations in this short video

👉https://t.co/C4iqmCdRrW

[FinTech Compliance @FinTechComply]

Bank of England’s Sam Woods warns of crackdown on the City https://t.co/LPaDRZaKHs #BofE #Samwoods #financialregulation #finance #regulation

[Spiros Margaris @SpirosMargaris]

Global #FinancialRegulation

Will Get Smarter And Use More Tech

https://t.co/iClABr4p7p #fintech #regtech @Tomgroenfeldt #banking #finserv

[IOSCO Press @IOSCOPress]

Securities regulators coordinate responses to COVID-19 through IOSCO

#covid19 #financialregulation https://t.co/SuUoAN66Yg

[DigitalIDs @DigitalIDs1]

Interesting document 🤓

[IOSCO Press @IOSCOPress]

IOSCO report examines how existing regulatory principles could apply to stablecoins.

#stablecoins #financialregulation https://t.co/mVHWhgaXFV

[DigitalIDs @DigitalIDs1]

Quelle souveraineté financière dans un monde numérique ?
https://t.co/mrHcvIL6E9 #cryptocurrency #moneylaundering #KYC

[AMF @AMF_actu]

🎙️Fonctionnement des marchés en période de #coronavirus : retrouvez l’interview de Robert Ophèle, président de l’AMF, parue dans @LesEchos @EchosFinance ⬇️
#bourse #covid19

[ESMA - EU Securities Markets Regulator 🇪🇺 @ESMAComms]

📢ESMA, #EuropeanUnion Financial Markets and COVID-19

ℹ️Steven Maijoor, the Chair of the European Securities and Markets Authority (ESMA), sets out @ESMAComms
view on #EuropeanUnion financial markets during the ongoing COVID-19 pandemic.

1/2 corrects typos in original pic

[DigitalIDs @DigitalIDs1]

Unstable coins: #cryptoassets, financial regulation and preventing #financialcrime in the emerging market for #digital assets
https://t.co/IVKXYqeJUP #MoneyLaundering

[DigitalIDs @DigitalIDs1]

The number of digital transactions are growing at an estimated 12.7 % annually.

By 2022, an estimated 60% of global GDP will be digitised.

https://t.co/QarzyoJCba #digital #transformation #KYC

[Banque de France @banquedefrance]

#Stablecoins : le meilleur des mondes ? L’ambition d’allier décentralisation et stabilité, avec de grands acteurs qui défient les acteurs traditionnels. Quels sont les enjeux et réponses possibles ? DT #BdFeco 👉 https://t.co/AiUvBfIwVU