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Expert briefing
Publication date: 23 September 2024
The United States began collecting beneficial ownership (BO) information this January, having passed the Corporate Transparency Act (CTA) in 2020 as part of the Anti-Money…
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DOI: 10.1108/OXAN-DB289812
ISSN: 2633-304X
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Geographic
Topical
Expert briefing
Publication date: 12 December 2017
Fintech advances in Uruguay.
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DOI: 10.1108/OXAN-DB226320
ISSN: 2633-304X
Keywords
Geographic
Topical
Expert briefing
Publication date: 7 July 2021
Large technology firms and fintech startups are driving the disruptive digitisation of financial services. This threatens incumbents' business models and raises complex regulatory…
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DOI: 10.1108/OXAN-DB262625
ISSN: 2633-304X
Keywords
Geographic
Topical
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