Tag: Luxury Goods
How sanctions risks threaten luxury goods
The luxury goods industry has come under heightened scrutiny in recent years as regulators intensify oversight of export control compliance amid growing geopolitical tensions.
For...
A deep dive into the EU’s new AML package
The European Union (EU) has made a significant leap forward in the fight against money laundering and terrorist financing with a provisional agreement on...
EU’s AML regulations to transform digital assets and high-value transactions
The European Union (EU) has recently made a significant stride in fortifying its defenses against money laundering and terrorist financing. A provisional agreement reached between the EU Council and Parliament introduces a comprehensive anti-money laundering (AML) package aimed at protecting EU citizens and the financial ecosystem.
RegTech DUST Identity secures $40m in Series B funding
DUST Identity, Inc., a company at the forefront of product authentication technology, has made a significant announcement today.
© FinTech Global © Copyright 2024. All rights reserved.
