U.S. Takes Cautious CBDC Steps - IMF Cross-Border Payments
“It is more important to get it right than to be the first,” Jerome Powell, …
Malaysia: Financial Watchdog Deepens E-KYC Regulation
On June 30, 2020, the Bank Negara Malaysia (BNM), the central bank of Malaysia, published …
EPI To Replace Domestic Not Global Schemes
The European Payments Initiative (EPI) has many right ingredients to become successful and to compete on the …
EPI Will Play Role In Digital Euro - DG FISMA Webinar
The European Payments Initiative (EPI) could play a role in intermediating the digital euro with …
FSB Sets Out Ambitious Plan For Cross-Border Payments
The Financial Stability Board (FSB) will submit a report to the G20 outlining the steps …
Global Stablecoin Risks Need Joint Tackle
International regulators must work together if they want to successfully oversee global stablecoins, the Financial …
SFO Head Calls Again For 'Failure To Prevent' Offence
“Failure to prevent” and “tipping off” offences for economic crimes are missing tools from the UK fraud …
Financial Stability Board Examines Risk Of Big Techs In Financial Services
The low level of financial literacy among consumers in emerging economies could leave them more …
Industry Looks To ISO 20022 Light At End Of Cross-Border Tunnel - Sibos
Payment operators and regulators are banking on increased data to help resolve many of the …