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 …
European Trio Establish Payment Vehicle 'Work-Around' For Iran Sanctions
France, Germany and the UK have joined forces to launch a special purpose vehicle facilitating …
Saudi Arabian Monetary Authority and Central Bank of UAE Announce Launch of Common Digital Currency 'ABER' Project
On January 29, 2019, the Saudi Arabian Monetary Authority (SAMA) and the Central Bank of …
Bahrain: Central Bank Consults on Directives for Digital Financial Advice
On January 21, 2019, the Central Bank of Bahrain (CBB) launched a public consultation on …
Israel: Central Bank Unveils New Cheque Format to Come into Circulation in 2019
On January 17, 2019, the Bank of Israel presented the new cheque format that is …
Saudi Arabia: Monetary Authority Issues Updated Banking Licensing Guide
On January 13, 2019, the Saudi Arabian Monetary Authority (SAMA) issued an updated version of …
Regulatory News Updates – January 4, 2019
2018 in Focus: Payments in Asia-Pacific, Middle East and Africa
Despite the diversity of the Asian, Pacific, African and Middle Eastern markets, in all four …