Tag: travel rule

Virtual Asset Service Providers (VASPs) have become a high-value target for organised criminal networks, largely because they enable fast, cross-border movement of value across...

In 2025, Virtual Asset Service Providers (VASPs) are operating under unprecedented regulatory pressure. As the digital market evolves, regulators, banking partners and clients now expect...

Sumsub has strengthened its fraud prevention platform by integrating advanced device intelligence from Fingerprint, aiming to stop identity fraud before it begins.

The Financial Crimes Enforcement Network (FinCEN) has recently issued a pivotal final rule that mandates registered investment advisers (RIAs) and exempt reporting advisers (ERAs) to establish comprehensive anti-money laundering (AML) and countering the financing of terrorism (CFT) frameworks under the Bank Secrecy Act (BSA).

The FATF has placed significant emphasis on the revision of Recommendation 16, known as the "Travel Rule," in response to the evolving landscape of payment technologies.

The European Banking Authority (EBA) today announced the introduction of new Guidelines concerning the 'travel rule' for fund and digital asset transfers.