Global
ComplyAdvantage Releases Anti-Money Laundering Guide For Digital Banks
The New Guide Provides Digital Banks With Important Insights Including Global and Regional Policy Trends, AML Risk Assessment Considerations And Examples Of Best-In-Class ...
Global
Peru’s central bank joins global push to develop a digital currency
Peru is joining the global push to develop a central bank digital currency (CBDC), central bank President Julio Velarde said on Tuesday, as ...
Global
Ripple outlines possible regulatory framework for crypto industry in US
Ripple, the company whose executives have often criticized the United States’ seeming lack of regulatory clarity on the cryptocurrency industry, has outlined its ...
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Federal Reserve Governors Don’t See Reason to Issue Central Bank Digital Currency
At least three Federal Reserve governors have said that they do not see a reason for the Fed to issue a central bank ...
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Binance aims to transform from a technology giant to a financial services company
Binance CEO, Zhao Changpeng has confirmed the exchange platform’s plans to shift from the innovative technology giant that it is, to a financial ...
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Philippines Central Bank Exploring Regional Payment Network
Philippine central bank Bangko Sentral ng Pilipinas (BSP) is looking into creating a cross-border payment network across Singapore, Malaysia and Thailand, according to ...
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Every Large Bank Will Actively Consider Crypto in 1-3 Years, Says Former Citi CEO
A former CEO of Citigroup said that every major bank and securities firm will consider crypto trading or services within one to three ...
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Ripple Powers First-of-Its-Kind Payment Corridor Between UAE and Pakistan
Ripple’s technology will be used for sending instant remittances between the UAE and Pakistan Bank Alfalah, one of Pakistan’s biggest private banks, has ...
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Bank of England to launch UK CBDC consultation in 2022
The Bank of England has unveiled its next steps on delivering a central bank digital currency (CBDC). The Bank, alongside HM Treasury, will ...
Global
Singapore and UAE conduct first cross-border digital trade document transfer
Singaporean and UAE financial regulatory organisations have successfully concluded a cross-border digital trade document transfer, the first of its kind. Singapore’s Infocomm Media ...