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World's first bitcoin storage vault opens in London

World's first bitcoin storage vault opens in London | compliance | Scoop.it
A “deep cold storage” service for bitcoins underwritten by Lloyds of London and offering protection from hackers and accidental loss has launched in the UK

Via Andre JACQUEMET - @globalBPA
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US Treasury cautions Bitcoin businesses on compliance duties, advocate cites ... - Reuters Blogs (blog)

US Treasury cautions Bitcoin businesses on compliance duties, advocate cites ... - Reuters Blogs (blog) | compliance | Scoop.it
Reuters Blogs (blog)
US Treasury cautions Bitcoin businesses on compliance duties, advocate cites ...
Reuters Blogs (blog)
By Brett Wolf, Compliance Complete. NEW YORK, Jan.6 (Thomson Reuters Accelus) - The U.S.
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2020 Foresight Report: The Impact of Anti-Money Laundering Regulations on ... - Sacramento Bee

2020 Foresight Report: The Impact of Anti-Money Laundering Regulations on ... - Sacramento Bee | compliance | Scoop.it
Wall Street Journal
2020 Foresight Report: The Impact of Anti-Money Laundering Regulations on ...
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Statistics:- Statistics2013 at the OECD - Organisation for Economic Co-operation and Development

Statistics:- Statistics2013 at the OECD - Organisation for Economic Co-operation and Development | compliance | Scoop.it
RT @OECD: Men are 2 to 3 times more likely to own businesses w/employees than #women http://t.co/SlZxn2CSPu #OECDstat http://t.co/1UXzXbs8gb
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FATF team arrives‚ to assess country's progress - Himalayan Times

FATF team arrives‚ to assess country's progress Himalayan Times KATHMANDU: A three-member team of the Financial Action Task Force (FATF) — an international body that creates standards for fighting financial crime — arrived today in Kathmandu on a...
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Financial services update December 9 2013 Treasury Department developments - Lexology (registration)

Financial services update December 9 2013 Treasury Department developments - Lexology (registration) | compliance | Scoop.it
Financial services update December 9 2013 Treasury Department developments
Lexology (registration)
On December 4th, FinCEN issued Advisory FIN-2013-A008 on Financial Action Task Force ("FATF") jurisdictions with strategic AML/CFT deficiencies.
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Governance and development - Organisation for Economic Co-operation and Development

Governance and development - Organisation for Economic Co-operation and Development | compliance | Scoop.it
RT @OECD: Managing risks & building resilience are critical for sustainability of #post2015 framework http://t.co/vQbazAglpQ RT @OECDdev #d…
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