The Fintech Times

APRIL 11, 2025

Furthermore, looking at embedded compliance, travel rule compliance and proof of reserves are embedded by design. Flowdesk Thomas Jeulin, head of sales EMEA of Flowdesk Thomas Jeulin , head of sales EMEA of Flowdesk, said: Joining Taurus-NETWORK is a natural step for us as digital assets and traditional finance continue to converge.

Participant

PYMNTS

NOVEMBER 20, 2019

The guidance marks a step toward more clarity and consistency when it comes to digital currencies — which, in turn, could result in more use and innovation for those payment methods. Travel Rule. At issue most of all is Recommendation 16 in the FAFT guidance, a so-called “travel rule.” Better Use Cases.

Travel Rule

Fintech News

FEBRUARY 27, 2024

The Reserve Bank of Australia (RBA) also played a crucial role by exploring the concept of retail and wholesale Central Bank Digital Currencies (CBDC) through its eAUD pilot programme , which focused on a wide array of use cases and essential legal aspects.

APACS

The Fintech Times

JUNE 3, 2024

Mastercard Crypto Credential supports the exchange of travel rule information for cross-border transactions. The travel rule is a regulatory requirement to ensure transparency and prevent potentially illegal and illicit activities.

Credential