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...
The Governor of the Bank of Korea, Rhee Chang-yong, emphasized the "urgency" for central banks to consider the introduction of central
bank digital currencies (CBDC)...
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...
The Bank of Italy and the Bank of Korea have recently formalized their collaboration through a Memorandum of Understanding (MOU) signed on December 5,...