Daily Dash: Saudi Arabia Launches Open Banking Lab
Saudi Arabia has launched its Open Banking Lab following last year’s framework announcement, and Denmark …
Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Data Processing with Artificial Intelligence - Ibero-America Perspective
The Ibero-American Data Protection Network (Red Iberoamericana de Protección de Datos) has approved guidance on …
It's No Embargo, But Venezuela Sanctions Likely To Send Firms Fleeing
The White House announced last week, via an executive order, that U.S. firms would be prohibited from dealing …
U.S. Brings Down Embargo Hammer On Venezuelan Regime
U.S. President Donald Trump has issued an executive order freezing the assets of the Venezuelan …
Navigating Maritime Sanctions Leaves Banks In Choppy Waters
Banks and other financial institutions are failing to grapple with the complex task of ensuring …
Cryptocurrency Regulation In Sights Of Bipartisan U.S. Terror Financing Bill
A bill snaking its way across Capitol Hill has raised the specter of new red …
U.S. Government Strikes $2.4bn Venezuelan Forex Scam
U.S. authorities have taken enforcement action against Venezuelan government figures and others accused of perpetrating …