Crypto Exchange Regulations To Cut Out Illicit Funds Worth Billions, Says Report
New research has suggested that regulatory controls on cryptocurrency exchanges could have a substantial impact …
Mexico: Central Bank Launches Consultation on Amendments to Rules on Debit And Credit Card Operations
Mexico: Central Bank Consults on Regulation for E-Money Payment Institutions
Mexico: Mutual Evaluation Report January 2018
On January 4, 2018 the Financial Action Task Force (FATF) published a mutual evaluation report …
Mexico: Congress Passes Law on Financial Technology Institutions
Mexico: Improvements Made to Interbank Electronic Payment System
The Bank of Mexico has announced the issuance of new provisions to improve the fund …
Mexico: Central Bank Consults on Project to Regulate Credit and Debit Card Exchange Operations
The central bank of Mexico, Banxico, has published a public consultation on a draft of …
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 …