News list for " sbs"

Peru issues VASP regulations to strengthen anti-money laundering/terrorist financing requirements

Peruvian banking insurance regulatory authority ( sbs ) issued a

Peru's Banking and Insurance Supervisory Authority (SBS) has issued a resolution requiring virtual asset service providers (VASPs) to implement "know your customer" (KYC) and anti-money laundering (AML) measures as part of their compliance programs. The resolution is in line with FATF recommendations aimed at controlling and preventing criminals from using these platforms for illicit purposes.

2024-08-11 05:54:03

秘鲁发布 VASP 法规，加强反洗钱/恐怖主义融资要求

秘鲁银行保险监管局 (sbs ) 发布一项

秘鲁银行和保险监管局 (SBS) 发布了一项决议，要求虚拟资产服务提供商 (VASP) 实施“了解你的客户” (KYC) 和反洗钱 (AML) 措施，作为合规计划的一部分。该决议符合FATF的建议，旨在控制和避免犯罪分子将这些平台用于非法目的。

2024-08-11 05:54:03

US gold miners collectively strengthened, with CDE. N up over 9%, Sibanye Stillwater (SBSW. N) up nearly 7%, and New Gold (NGD. N) up over 4%.

Kordalen sibanye stillwater sbsw gold

US gold miners collectively strengthened, with CDE. N up over 9%, Sibanye Stillwater (SBSW. N) up nearly 7%, and New Gold (NGD. N) up over 4%.

2024-04-09 21:35:25

美股黄金矿商股集体走强，科尔黛伦矿业(CDE.N)涨超9%，Sibanye Stillwater(SBSW.N)涨近7%，New Gold(NGD.N)涨超 4%。

科尔黛伦 sibanye stillwater sbsw gold

美股黄金矿商股集体走强，科尔黛伦矿业(CDE.N)涨超9%，Sibanye Stillwater(SBSW.N)涨近7%，New Gold(NGD.N)涨超 4%。

2024-04-09 21:35:25

News list for " sbs"

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