Omnified

Omnified is a vendor-neutral orchestration layer for global KYC/KYB/AML. One API resolves the local rulebook, routes to the best vendor.

[Cointelegraph @Cointelegraph]

🇪🇺 NEW: The ECB launches Pontes, enabling digital euro payments for tokenized wholesale transactions between banks.

[Securitize @Securitize]

Tokenized equities should bring shareholder rights and market infrastructure onchain together.

The SEC’s Innovation Exemption advances that model in the U.S., opening new liquidity venues for real shares, reinforcing the role of issuers, and excluding synthetic price exposure.

[Ondo Finance @Ondo]

Introducing a new way to bring shares onchain.

Starting today, approved institutions can use shares they already hold to mint Ondo Stocks through Alpaca’s Instant Tokenization Network.

This gives institutions a direct path from existing share inventory to onchain markets, supporting tighter spreads and deeper liquidity.

How it works:

→ Mint Ondo Stocks using underlying shares
→ Redeem tokens to receive the shares back
→ Live now on Ethereum and BNB Chain

Building on Ondo Stocks’ just-in-time liquidity model, in-kind conversion adds a new route alongside cash-funded transactions.

The result: more capital-efficient liquidity provision, tighter spreads, and greater depth across secondary markets.

[Omnified @omnifiedhq]

From 30 June 2025 a digital token service provider serving only customers outside Singapore still needs a Singapore licence. MAS said it has set the bar high and will generally not issue one. Having no local customers is not the same as being out of scope. https://t.co/gAFX9lHvPq

[Omnified @omnifiedhq]

IFSCA's AML guidelines have been amended more than eleven times since October 2022. The consolidated text is current to 3 August 2026. If your control library still cites the 2022 original, it cites a document that has moved underneath you eleven times. #AML

[Omnified @omnifiedhq]

PS24/17 is the last policy statement titled Financial Crime Guide updates. The Guide's Handbook text moved again on 3 June 2025 without one. If your control library cites the policy statement, it's citing a snapshot. Cite the Handbook provision instead. https://t.co/QxJ3u8wJaK

[Base @base]

Coinbase Tokenized Stocks just crossed $1B in volume on Base

Higher

[Ministry of Corporate Affairs @MCA21India]

📢 Nidhi Companies – Compliance Requirements

Nidhi Companies, being mutual benefit companies, are required to comply with the applicable provisions of the Companies Act, 2013 and the Nidhi Rules, 2014.

Please refer to the infographic for a consolidated overview of the applicable compliance requirements.

#MCA #NidhiCompanies #MutualBenefitCompanies #CompaniesAct2013 #NidhiRules2014

[ReserveBankOfIndia @RBI]

They may seem similar, but when it comes to moving money, the difference matters. NEFT and RTGS both facilitate fund transfers, but they follow different settlement mechanisms. Know your digital banking better.

#RBI #NEFT #RTGS #DigitalPayments #FinancialLiteracy

[Omnified @omnifiedhq]

RBI has eased KYC document verification for Foreign Portfolio Investors, effective immediately.

Indian commercial banks can now accept KYC documents certified overseas by specified authorities, rather than having to compare the copy with the original themselves. The same facility was already available to NRIs and PIOs.

#KYC #KYB

https://t.co/SQUdi6x1ae

[ReserveBankOfIndia @RBI]

भारतीय रिज़र्व बैंक (शहरी सहकारी बैंक - अपने ग्राहक को जानिए) संशोधन निदेश, 2026
Reserve Bank of India (Urban Co-operative Banks – Know Your Customer) Amendment Directions, 2026
https://t.co/P03BKrnsrb

[ReserveBankOfIndia @RBI]

भारतीय रिज़र्व बैंक (स्थानीय क्षेत्र बैंक - अपने ग्राहक को जानिए) संशोधन निदेश, 2026
Reserve Bank of India (Local Area Banks – Know Your Customer) Amendment Directions, 2026
https://t.co/fUKX1fSaVf

[ReserveBankOfIndia @RBI]

भारतीय रिज़र्व बैंक (वाणिज्यिक बैंक - अपने ग्राहक को जानिए) संशोधन निदेश, 2026
Reserve Bank of India (Commercial Banks – Know Your Customer) Amendment Directions, 2026
https://t.co/xrcQb8yCmH

[Cointelegraph @Cointelegraph]

🇺🇸 JUST IN: The CFTC filed a new rulemaking titled “Regulation Crypto Asset Transactions and Regulation Crypto Asset Markets.”

[Omnified @omnifiedhq]

Three ways an obligation stops, and they are not the same:

a compliance date moves → the rule still exists
an exemptive order issues → relief, and revocable
a court vacates → the rule is gone, pending appeal

FinCEN produced all three inside eighteen months.

[Omnified @omnifiedhq]

India runs two KYC registries with different owners. SEBI put CKYCRR upload on the KRA. IFSCA made its own framework mandatory and registered the first KRA in February 2026. An entity onboarded once shouldn't be re-papered. That only holds if your flow reads from the registry.

[OpenAI @OpenAI]

Astra for Law: Frontier intelligence built for your practice.

A new offering powered by GPT-6 Astra with tools, settings, and context to support the expertise and judgment of lawyers and legal technology firms.

[Omnified @omnifiedhq]

SEBI's own website has listed a circular number that differs from the number printed on the circular itself. Twice. The document governs, not the index entry. An obligations register populated by scraping listing pages holds numbers the regulator's own PDFs don't.

[jesse.base.eth @jessepollak]

Every stock in the world will trade on @base.

[Cointelegraph @Cointelegraph]

🇺🇸 JUST IN: The Trump administration is considering a government-led cybersecurity incubator to fund research and launch startups building tools for the US government, Bloomberg reports.