Generative Data Intelligence

Tag: bank of international settlements

More Than Half the Fintech Industry Seeing Growth from Strong Consumer Demand – Fintech Singapore

The fintech industry, having navigated through the turbulent waters of the COVID-19 pandemic, has demonstrated not only resilience but also a robust capacity for...

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Regulatory and Legislative Analysis – January 2024

Regulatory and Legislative Analysis – January 2024February 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALInterpol releases analysis of the Metaverse’s key challenges threats and...

Weekly Update #36

Weekly Update #36January 23, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:UNODC issues report, finds casinos, junkets and cryptocurrencyA cryptocurrency (or crypto currency) is a digital asset...

Italy and South Korea’s Central Banks Forge a Path in CBDC Development

The Bank of Italy and the Bank of Korea have recently formalized their collaboration through a Memorandum of Understanding (MOU) signed on December 5,...

Regulatory and Legislative Analysis – October 2023

Regulatory and Legislative Analysis – October 2023November 1, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALBank of International Settlements works with EU central banks to...

Stellar and PwC release a “framework” for evaluating blockchain applications in developing markets.

When it comes to crafting content, there are three critical elements to consider: “complexity,” “variability,” and “unpredictability.” Complexity, often referred to as perplexity, assesses...

Ether futures ETFs launching, SBF trial to begin and 3AC’s Su Zhu arrested: Hodler’s Digest, Sept. 24-30

Top Stories This Week Ethereum futures ETFs to start trading next week Investment firm Valkyrie will start offering exposure to Ether futures in the...

Georgia is preparing a limited live CBDC test and is evaluating the technology provider Ripple.

When contemplating EU membership for the nation, the digital lari emerges as a symbol of interoperability with the digital euro, all while safeguarding financial...

The Law Must Evolve To Make CBDCs Possible, Says BIS Chief – Decrypt

Outdated legal frameworks are holding the world back from issuing much-needed Central Bank Digital Currencies (CBDCs) according to Agustín Carstens, General Manager of the...

CBDC frameworks must guard user privacy, monetary freedom of choice – BIS chief

Legal frameworks that ensure that user privacy and the freedom to choose between central bank digital currencies and other forms of money will be...

How Singapore is redefining Web3’s public-private landscape

Historically anchored as a pivotal node in the global financial network, Singapore is now at the forefront of the Web3 revolution. Its legacy as one...

Wholesale CBDC vs Retail CBDC Philippines Guide

From the name itself, a CBDC is a digital currency that is issued and regulated by a central bank.  A wholesale CBDC is the...

Understanding the Value of Global Identifiers in the Fight Against Financial Crime

Money laundering and terrorist financing create significant systemic risks in the global financial system. The intricate webs spun by fraudsters and criminals to evade...

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