All posts tagged "financial inclusion"
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435AML / KYCG7 Leaders Pledge to Maintain Resilience of Global Financial System
The G7 communique vows stepped-up sanctions enforcement, and readiness to act on financial stability, climate change, and crypto-asset activities.
May 16, 2023 -
683FeatureIndonesia, Malaysia Expand Cross-Border QR Payment Link
The linkage will provide "faster, cheaper, more transparent and more inclusive cross-border payments", said Bank Indonesia governor Perry Warjiyo.
May 8, 2023 -
545Capital / LiquidityBSP Launches Credit Risk Scoring Model for MSMEs
The CRD Scoring Model will help lenders analyse the creditworthiness of MSMEs, including those without credit histories or adequate collateral.
May 3, 2023 -
85Crypto / Digital AssetsFed Official Outlines Policy Issues for CBDC Introduction
Fed governor Michelle Bowman said a CBDC may not necessarily improve payment system efficiency or increase financial inclusion.
April 19, 2023 -
491AML / KYCFATF Holds First In-Person Joint Experts Meeting Since 2019
The three day event covered themes including cyber-enabled fraud, terrorist financing through crowdfunding, and the risks and challenges associated with hawala.
April 11, 2023 -
977AML / KYCBSP Issues New CDD Rules to Support PhilSys Enabled e-KYC
The PhilSys national digital ID system is acceptable for e-KYC, provided it is supported by "robust technology, adequate governance, processes, and procedures".
April 8, 2023 -
744AML / KYCNew Roadmap Proposed to Boost Financial Inclusion in Trade
The Roadmap identifies areas where coordinated action can make a significant impact, including through accelerated LEI adoption.
March 30, 2023