Regulatory Influencer: FATF Updates Grey List As International Order Feels Strain
Following its most recent plenary session, held in Paris from February 19-21, 2025, the Financial …
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, …
Daily Dash: Nepal Tightens Rules For Payments Firms With New Directive
Nepal Rastra Bank has introduced significant regulatory updates for microfinance institutions with the release of a …
Daily Dash: FSB Says Rapid AI Adoption In Finance Could Spark Financial Stability Risks
The Financial Stability Board (FSB) has released a report assessing the implications of AI in …
Daily Dash: Lithuania To Establish New Data Sharing Platform For Police, Financial Sector
Lithuanian law enforcement and financial institutions have signed an agreement to launch a new data …
India's Neighbours Welcome New Connections To UPI, RuPay
The Reserve Bank of India has announced a trio of new partnerships that will bring …