Tom Keatinge is the Director of RUSI's Centre for Financial Crime and Security Studies, where his research focuses on matters at the intersection of finance and security, including the use of finance as a tool of intelligence and disruption.
The FATF needs to recognise that it should be more transparent and be able to provide greater assurance of independence and oversight, says RUSI’s Tom Keatinge.
All cross-border payments in the trial, which involved 17 banks across 7 countries, settled...
The measures ease restrictions on foreign investment in securities firms, asset management companies, FX...
Synpulse’s Prasanna Venkatesan, Gregory Achache and Marina Mai compare China and Hong Kong's regulatory...
While most of the sector presents low risk, higher risk has emerged in SVF...
KRX found that over an eight-month period, Merrill Lynch's Seoul branch engaged in 6,220...
Indigenous virtual banks, global digital-only banks, and digitised traditional banks are all vying for...
