FATF Revises Payment Transparency Proposals Following Industry Consultation
The Financial Action Task Force (FATF) has revised its proposals on payment transparency following extensive …
FATF Removes The Philippines From Grey List, Adds Laos And Nepal
The Financial Action Task Force (FATF) has updated its list of jurisdictions under increased monitoring, …
Interpol Issues First Ever Silver Notice — A New Asset Recovery Initiative
The International Criminal Police Organisation (Interpol) has issued its first ever Silver Notice, in an …
Daily Dash: BIS Advances ISO 20022 Harmonisation For Cross-Border Payments
The Bank for International Settlements’ (BIS) Committee on Payments and Market Infrastructures has set out …
BIS Advisory Group Recommends 'Hybrid' Model For Retail CBDC Issuance
A new report from the Bank for International Settlements (BIS) has recommended that central banks …
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 …