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MAS Grants Gemini In-Principle Approval for Crypto Payment License

Fintech News

Gemini shared in a statement, “Singapore has long been the heart of our operations in APAC. ” Gemini has recently made strategic leadership hires in Singapore, including appointing Saad Ahmed as Head of APAC earlier this year to drive regional strategy and regulatory compliance. .”

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Mastercard Ramps Up Customer Onboarding and Streamlines Payments With Cloud Edge in APAC

The Fintech Times

Cloud Edge accelerates time to market and ensures regulatory compliance with local data storage and processing requirements so customers can develop fintech solutions more quickly. The post Mastercard Ramps Up Customer Onboarding and Streamlines Payments With Cloud Edge in APAC appeared first on The Fintech Times.

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Regulation and AI Push Financial Firms in APAC and EMEA Toward Multi-Cloud Models

Fintech News

Source: LSEG Regulatory compliance has become a key consideration, with 84% of respondents reporting they have modified their cloud strategies in response to evolving regulations such as the EU’s Digital Operational Resilience Act (DORA) and the General Data Protection Regulation (GDPR).

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Zühlke Champions Generative AI, Digital Money for Future of Finance at SFF 2024

Fintech News

Featuring a live discussion featuring leaders from Amazon Web Services (AWS), EFG and Nomura, the session provided a roadmap for financial institutions to capitalise on AI’s benefits while ensuring regulatory compliance.

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Crypto Firms in Indonesia Must Rethink Their Compliance Now, Or Risk Losing Out

Fintech News

These developments were the focus of a recent webinar, “ Strengthening Your Crypto Compliance Program: Addressing AML and OJK Requirements ,” part of the Indonesia Crypto Literacy Program. News Regulatory Body, New Regulations to Adhere to? He explained that compliance isn’t just about onboarding.

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Behind the Idea: TerraPay

The Fintech Times

Today, that vision is carried forward by over 700 passionate individuals representing more than 40 nationalities, spread across 10 global offices spanning APAC, Europe, Africa and the Middle East. So, one of the ‘trickiest’ things we have done and continue to do is building our compliance capabilities. This is interesting.

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Signicat Partners with AsiaVerify to Help Businesses Meet Compliance Requirements

Finovate

The strategic partnership will help businesses looking to expand from Europe to Asia, and vice versa, meet local regulatory compliance requirements with regards to KYC, KYB, and UBO. Digital identity and fraud prevention solutions provider Signicat has forged a strategic partnership with APAC-region data specialist AsiaVerify.