Analyst2071d ago

Digital KYC Push Stalls on Trust and Liability Concerns

KYC is more than just verifying identity - it's a crucial process that requires trust and accuracy to prevent financial crimes. Governments and banks are working together to modernize identity data collection and reuse, with countries like the UAE, Europe, and Singapore launching innovative projects to streamline compliance and…

https://osintsights.com/digital-kyc-push-stalls-on-trust-and-liability-concerns?utm_source=mastodon&utm_medium=social

#DigitalKyc #KnowYourCustomer #AntimoneyLaundering #FinancialRegulation #Eidas20

Digital KYC Push Stalls on Trust and Liability Concerns

Learn how digital KYC adoption faces hurdles over trust and liability, and discover real projects in UAE, Europe and Singapore driving change now.

OSINTSights
Yonhap Infomax News1d ago
President Lee commends Financial Services Commission Vice Chairman Kim Yong-beom for his remarks criticizing financial institutions' quasi-public status
#YonhapInfomax #PresidentLee #KimYongBeom #FinancialInstitutions #QuasiPublicEntities #FinancialRegulation #Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket
https://en.infomaxai.com/news/articleView.html?idxno=119046
Kanishka NaikApr 21

Fintech compliance obligations vary by jurisdiction, business model, and the financial activities offered. A lending platform, a payment processor, and a crypto exchange each face different primary regulatory requirements.

#Fintech #FinancialRegulation

Yonhap Infomax NewsApr 2
US Treasury Department convenes critical regulatory meeting with domestic and international insurance authorities to address growing private credit market concerns
#YonhapInfomax #USTreasury #PrivateCredit #InsuranceRegulators #FinancialRegulation #RegulatoryMeeting #Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket
https://en.infomaxai.com/news/articleView.html?idxno=113393
US Treasury Holds Meeting with Domestic and Foreign Insurance Regulators on Private Credit

US Treasury Department convenes critical regulatory meeting with domestic and international insurance authorities to address growing private credit market concerns

Yonhap Infomax
RiscreenMar 31

KW 13: Geopolitische Risiken, AI Act-Anpassungen, AML-Standards & MREL im Fokus.

Alle Details:

https://riscreen.de/riscreen-compliance-newsletter-ausgabe-kw-13-2026/

#Compliance #Regulierung #AI #FinancialRegulation

OCTADEMar 31
@[email protected]

[copypasta]

Why Are You Paying Just to Pay?

https://youtu.be/khCCvjDXhsM

Paying to Pay | How the System Makes Money Moving Your Money
You go to work.
You get paid.
And then — almost immediately — you start paying money…

just to use that money.

In this episode of Plain Meaning, we examine how paying money became something you have to pay for.

We explore:
• What actually happens when you tap your card at a register
• Why your money doesn’t move when you think it does
• How “authorization,” “clearing,” and “settlement” really work
• What the financial system calls the “float” — and who profits from it
• Why banks are using your money long before you spend it
• The 1978 Supreme Court decision that dismantled state interest rate limits
• How federal regulators expanded fees beyond interest
• The role of the 1990s deregulation era in locking the system into place
• How government mandates pushed Americans into card-based payments
• Why faster technology didn’t make payments cheaper — only more profitable
• How countries like Brazil and Poland built systems that move money instantly and at near-zero cost

For decades, the system has been explained in simple terms:
You pay.
They get paid.
But that’s not what happens.
Your money is held.
Delayed and routed through institutions that profit from the time it spends in transit.
The delay has a name.

It’s called the float.

Watch until the end for the deeper question:
If it is now possible to move money instantly —
and at almost no cost —
why are you still paying to use your own money?

#Payments #DigitalPayments #CreditCards #DebitCards #Fintech #CardFees #InterchangeFees #BankingSystem #FinancialRegulation #PlainMeaning #checking #cash

Why Are You Paying Just to Pay?

YouTube
Yonhap Infomax NewsMar 24
President Lee Jae-myung warns that unchecked real estate speculation threatens national stability, ordering comprehensive regulatory measures without political considerations as South Korea grapples with housing affordability crisis and inflationary pressures from property market distortions.
#YonhapInfomax #RealEstateSpeculation #PresidentLeeJaemyung #HousingPolicy #FinancialRegulation #PropertyMarket #Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket
https://en.infomaxai.com/news/articleView.html?idxno=111664
President Lee Warns Real Estate Speculation Could 'Destroy Nation,' Vows No Political Considerations

President Lee Jae-myung warns that unchecked real estate speculation threatens national stability, ordering comprehensive regulatory measures without political considerations as South Korea grapples with housing affordability crisis and inflationary pressures from property market distortions.

Yonhap Infomax
Show threadrupabandyoMar 23

@obma Expose IBC’s Dirty Secret, Resist the Structural Impunity for Cronies!
https://onceinabluemoon2021.in/2026/03/21/expose-ibcs-dirty-secret-resist-the-structural-impunity-for-cronies/

#InsolvencyLaw, #EconomicPolicy, #PublicFinance, #GovernanceDesign, #FinancialRegulation, #PolicyEducation, #InstitutionalReform, #Transparency, #Seize_Cronies_Fairplay_for_DHFL_Victims, #DHFL_Scam, #Alleged_Dawood_Mirchi_RKW_DHFL_BJP_Collusion, #Scrap_IBC, #Scrap_RBI_appointed_COC_for_DHFL, #ScrapIllConceivedIBC,

Yonhap Infomax NewsMar 5
President Lee vows strict crackdown on fake news distribution and market manipulation, signaling government's intensified regulatory stance on financial market integrity
#YonhapInfomax #PresidentLee #FakeNews #MarketManipulation #FinancialRegulation #CriminalActs #Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket
https://en.infomaxai.com/news/articleView.html?idxno=108182
President Lee - 'Thoroughly Block Criminal Acts of Fake News Distribution and Market Manipulation'

President Lee vows strict crackdown on fake news distribution and market manipulation, signaling government's intensified regulatory stance on financial market integrity

Yonhap Infomax
Kanishka NaikFeb 25

Sandboxes serve both innovators and regulators: firms test products live; regulators gain direct insight into emerging financial technologies.

#FinancialRegulation #Fintech