Coronavirus Round-Up: What Regulators and Firms Are Saying
The economic impact of the coronavirus became starker this week as more countries went into …
Dozens Indicted In International Racehorse Doping Scandal
More than two dozen trainers, veterinarians and others in the horseracing business have been charged …
U.S. Lawmaker Launches Legislative Assault On INSTEX
A U.S. lawmaker has introduced a bill which would allow authorities to specifically target transactions …
Stay Of Execution For Pakistan As FATF Updates Grey List
Seven new countries have been placed on a “grey list” of jurisdictions that require improvements …
Regulators At Odds Over Best Way Forward For Digital Identity
Regulators are divided as they determine the best way to approach new digital identity products, …
INSTEX Holds Steady As Iran Deal Wobbles
The INSTEX payments instrument is still secure for the foreseeable future despite the challenges facing …
Israel To Mandate Open Banking Despite Political Deadlock
After months of political deadlock, Israel’s banking regulator has taken up the mantle of open …
Bittrex Gets U.S. Approval To Unfreeze Sanctioned Users
The Office of Foreign Assets Control (OFAC) has granted U.S. cryptocurrency exchange Bittrex a license …
Pakistan Gets FATF Lifeline As Iceland Joins Watchlist
Pakistan has been granted a further lifeline by the Financial Action Task Force (FATF) to …