EuReCA! EU Launches AML Database
The European Banking Authority has unveiled its central database for anti-money laundering and counter-terrorist financing …
Getting Up To Speed - How Regulators Got On Top Of Crypto
Regulators have come a long way since they first started to study cryptocurrencies, and their …
BIS Highlights Data Risks In Booming Virtual Banking Market
The world’s central bank has released a new report on Asia’s thriving virtual banking industry, …
South Korea Completes First Phase Of CBDC Work
The Bank of Korea has concluded the first stage of its central bank digital currency …
Moving In The Right Direction? What Will Become Of The PSR's New Strategy
The new strategy for the UK’s Payment Systems Regulator (PSR) is right to focus on …
Crypto-Busters! New Europol Paper Throws Cold Water On Crypto Crime Perceptions
Europol has issued a new report on the illicit use of cryptocurrencies and has used …
Another One Bites The Dust! Thailand Reins In Crypto Payments
Thailand becomes the latest country to crack down on crypto usage, with its financial authorities …
Switzerland Emerging As Model For Regulating Crypto, Says Expert
Although regulatory responses around the world vary greatly, Switzerland stands out as the country that …
Brussels Dodges Decision On Payments Account Directive Interpretation
The European Commission has said interest rates are not payment account fees and so do …