G20 Floundering On Beneficial Ownership, Says Transparency International
Transparency International has accused the world’s most powerful countries of having inadequate beneficial ownership regimes, …
888 Considers German Exit After Adverse Court Ruling
888 Holdings is being buffeted by regulatory headwinds as it sets aside $50m to pay …
The Stars Group Bullish On Australia And U.S. But Cautious About Russia
Online gaming giant The Stars Group could face “potential negative operating conditions” in Russia within …
UK-Canada Privacy Investigation Targets Affiliates
An international investigation led by the UK and Canada has found “significant” affiliate failures in …
Cross-Border Payments Need Cross-Border Regulation, Says BIS
The influential Bank for International Settlements (BIS) has called for greater cooperation among regulators and …
Canada: ACSS Designated as Prominent Payment System
The Bank of Canada has designated the Automated Clearing and Settlement System (ACSS) for oversight …
Canadian Bank Notes and Dominion Notes: Lessons for Digital Currencies
The Bank of Canada has published this staff working paper providing an in-depth analysis of …
G7 Finance Ministers and Central Bank Governors Release Cybersecurity Report
On October 13, 2017, a report on the fundamental elements for effective assessment of cybersecurity …
Wait Goes On For Canada Virtual Currency Rules
Canada is still awaiting implementing regulations that would bring virtual currency exchanges under anti-money laundering …