Global Open Finance Guidelines With A Royal Stamp Of Approval
A coalition including the Bank for International Settlements and the International Monetary Fund has announced …
Regulators Caught In Arms Race With Scammers, As Global Losses Hit $1.03trn
A new report has found that consumers lost $1.03trn to scams in 2023, setting the …
Daily Dash: UK's FCA Secures Convictions In £1.5M Crypto Fraud
The UK’s Financial Conduct Authority (FCA) has secured convictions against two individuals involved in a …
FATF's New Financial Inclusion Push Aims For Increased Flexibility
The Financial Action Task Force (FATF) has announced a public consultation on proposed revisions to …
Embedded Compliance Is Possible In Cross-Border Payments, Says BIS
The Bank for International Settlements (BIS) Innovation Hub has wrapped up its study of Project Mandala, …
Daily Dash: Dubai Financial Watchdog Scrutinises Authorised Firms' Complaints Handling
The Dubai Financial Services Authority has released a thematic review of how authorised firms in …
Eurosystem Set For Bilateral Link With UPI As Part Of G20 Efforts
The European Central Bank has announced plans to establish a bilateral link between the Eurosystem’s …
FSB Criticises Lack Of Cross-Border Payments Progress
The Financial Stability Board (FSB) has issued a call for intensified global efforts to improve …
FATF Overhauls Greylist Rules To Help Poorer Nations
The Financial Action Task Force (FATF) has announced significant changes to its criteria for greylisting …