New Rules From FATF To Crack Down On Proliferation Financing
The Financial Action Task Force (FATF) has introduced new requirements for authorities and private sector …
Digital Identity Key For Financial Inclusion - DC Fintech Week
Digital identity projects have increased access to financial services, payments and banking, according to a …
CBDC A National Issue First - DC Fintech Week
Central bank digital currencies (CBDCs) are a sovereign decision, stressed a Bank for International Settlements official …
Malaysia: Financial Watchdog Deepens E-KYC Regulation
On June 30, 2020, the Bank Negara Malaysia (BNM), the central bank of Malaysia, published …
G7 Says Digital Payments Must Be Regulated Before They Can Operate
Digital payments must be appropriately designed and adhere to applicable standards before they begin operating, …
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 …
International Crypto Industry Weighs Up EU's Approach
Global crypto actors have played down the idea that the EU is leading the way …
Central Banks Rise To The Challenge Of Private Sector Stablecoins
Central bankers are insisting that any prospective central bank digital currency (CBDC) is not intended …
News In Brief: October 5-October 9, 2020
GVC cites US success for strong results, Scottish casinos face further pandemic closures and 500.com cleared …