The Bank for International Settlements (BIS) has announced a suite of six pioneering projects for 2024, signaling a significant leap in the integration of...
The world of Buy Now, Pay Later (BNPL) services is undergoing significant
regulatory scrutiny, and New York Governor Kathy Hochul is at the forefront,
aiming to...
The world of Buy Now, Pay Later (BNPL) services is undergoing significant
regulatory scrutiny, and New York Governor Kathy Hochul is at the forefront,
aiming to...
Regulatory and Legislative Analysis – December 2023January 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALEgmont Group releases report summary highlights for Terrorist Finance Risks...
The enduring dominance of the US dollar in global monetary systems is facing
unprecedented challenges, sparking a paradigm shift in the geopolitical and
economic landscape. Traditionally,...
Asset tokenization refers to representing digital tokens on a blockchain, which confirms the rights of ownership of real-world assets.
Many of us want to own...
In the ever-evolving realm of cross-border payments, the integration of fast
payment systems (FPS) has emerged as a promising avenue to enhance the speed,
affordability, accessibility,...
Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...