The MoU is the first that brings together multiple ASEAN central banks under a single multilateral agreement to enhance cross-border payments.
November 15, 2022A CFR policy paper provides four recommendations to address de‑banking of fintechs, crypto exchanges and remittance firms.
October 4, 2022The central banks of Israel, Norway and Sweden will develop a "hub" to which they will connect their domestic proof-of-concept CBDC systems.
September 30, 2022Most remittance dealers and remittance network providers did not submit any SMRs in the reporting period assessed by AUSTRAC.
September 28, 2022Firms advertising crypto services to Philippine users will have to provide proof they have registered with the SEC as companies and with BSP as remittance and transfer providers.
May 30, 2022Stablecoins and CBDCs may not offer advantages over innovations that are built on top of or aim to improve existing financial plumbing.
May 28, 2022The amendments specify obligations to ensure policies, procedures and internal controls are in place to prevent risks associated with overseas remittances.
December 20, 2021The committee recommends a new category of market licence be created for crypto exchanges and a new company structure for DeFi platforms.
October 22, 2021The geographical link test helps firms that provide designated services determine whether they have AML/CTF obligations in Australia.
October 21, 2021The PBOC, HKMA and AMCM have published the implementation details to support the launch of the Cross-boundary Wealth Management Connect Pilot Scheme.
September 10, 2021