A shift to digital-first AML auditing and more open communications will improve efficiency and effectiveness for regulators and regulated entities alike, writes Claus Christensen.
FIs in Hong Kong should review whether their commercial agreements contain requirements equivalent to...
The plan, approved by President Xi Jinping, calls for the "complete inclusion" of payments...
Japan's METI has selected Soramitsu to conduct CBDC feasibility studies in other APAC countries,...
This is the first time that a Korean virtual asset exchange and a bank...
The court said Credit Suisse ignored obvious red flags and did not do enough...
The amendments seek to encourage innovation while also protecting fair competition in the market,...