LatAm Governments To Turn Eye To CBDCs Rather Than Bitcoin
Mexico’s recent announcement to adopt a central bank digital currency (CBDC) shows that Latin American …
Brazil Brought Forward New Payment System To Beat WhatsApp - BIS
Private sector digital payment initiatives forced the hand of Brazil’s central bank in deploying its …
Latin America Still Has Way To Go On Payments Innovation, Says BIS
Further action is needed in Latin America to ease cross-border payments, even as the region …
Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
COVID-19 Crisis Offers Governments A 'Sandbox' For AML Efforts
One silver lining of the COVID-19 crisis has been the opportunity afforded to governments to …
Latin America Gambling Hopefuls Face Payment Challenges
European gambling operators must be aware of the obstacles facing their digital transactions in the …
Data Processing with Artificial Intelligence - Ibero-America Perspective
The Ibero-American Data Protection Network (Red Iberoamericana de Protección de Datos) has approved guidance on …
Jurisdictional Approaches to Regulating and Supervising VA Activities and VASPs
Following the analysis of the Financial Action Task Force’s (FATF) guidance for a risk-based approach …
Mexico: CoDi – the New Digital Payments Platform
The Bank of Mexico has launched a new way to pay in Mexico called CoDi …