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Can Crypto Firms Catch Up on Compliance Gaps as Regulations Evolve?

Fintech News

As a result, many have passed legislation to implement the Travel Rule for virtual asset service providers (VASPs). Source: Sumsub Key issues include weak risk assessments, delayed rollout of the Travel Rule, and a lack of interoperability among compliance tools.

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PCI DSS Requirement 10 – Changes from v3.2.1 to v4.0 Explained

VISTA InfoSec

Requirement 10 has seen some notable updates that expand logging capabilities and provide more flexibility for merchants and service providers. Other Logs Review "periodically" based on the company's risk assessment Periodic review is still required but now explicitly mentioned in Requirement 10.4.2 No changes.

PCI DSS 130
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Navigating AML obligations in the age of virtual IBANs

The Payments Association

While vIBANs offer innovation in payment systems, they introduce risks like money laundering due to insufficient oversight. Payment Service Providers must strengthen due diligence, monitoring, and collaboration with regulators to address these risks. Why is it important? What’s next?

IBAN 88
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PCI DSS Requirement 8 – Changes from v3.2.1 to v4.0 Explained

VISTA InfoSec

It must include both numbers and letters. (This requirement is a best practice until 31 March 2025.) Look at your system settings to make sure these password rules are enforced. Requirement 8.6.1: (This requirement is a best practice until 31 March 2025.) Change passwords often based on risk level.

PCI DSS 130
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DORA Compliance Checklist: Essential Steps for Successful Implementation

VISTA InfoSec

It is a digital security framework that works alongside the General Data Protection Regulation (GDPR) to provide strong security protection to financial entities and ICT service providers from cybercrimes. Best practices for implementing the DORA compliance 1.

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DORA Compliance Checklist: Essential Steps for Successful Implementation

VISTA InfoSec

It is a digital security framework that works alongside the General Data Protection Regulation (GDPR) to provide strong security protection to financial entities and ICT service providers from cybercrimes. Best practices for implementing the DORA compliance 1.

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DORA Compliance Checklist: Essential Steps for Successful Implementation

VISTA InfoSec

It is a digital security framework that works alongside the General Data Protection Regulation (GDPR) to provide strong security protection to financial entities and ICT service providers from cybercrimes. Best practices for implementing the DORA compliance 1.