Brazil: Counter-Terrorism Bill Passes With Eight Vetoes
The National Congress approved a draft law on March 16, 2016 that aims to regulate …
Ecuador: New AML/CTF Law Enters Into Force
The 2016 Brookings Financial and Digital Inclusion Project Report
The Center for Technology Innovation at Brookings, which conducts in-depth research and policy solutions and …
BIS: New Methodology of the Statistics on Payments and Financial Market Infrastructures
The Bank for International Settlements (BIS), under the guidance of the Committee on Payments and …
Latin American Central Banks Implement SWIFT Solutions
FATF: Outcomes of the February 2018 Plenary
Bolivia: Banks Move Ahead with Financial Inclusion Targets
The National Bank of Bolivia (BNB) and the Credit Bank of Bolivia SA (BCP) have …
‘Pioneering’ Enforcement Action Links Cards And Crypto To Money Laundering
European enforcement agencies have found fresh links between payment cards, cryptocurrencies and organised crime, dismantling …
Colombia: Largest Bank Launches Mobile Payments Via Contactless
Bancolombia, Colombia’s largest bank by assets and shareholders’ equity, last week launched its mobile wallet. …