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Money laundering activities are underpinned by existing digital technologies within financial systems, and are intensifying with the emergence of fintech.
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DOI: 10.1108/OXAN-DB263766
ISSN: 2633-304X
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Geographic
Topical
Although fintechs may increase efficiency and competition in the financial system, they may also pose risks to the banking sector if they are poorly regulated. In March the…
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DOI: 10.1108/OXAN-DB270323
ISSN: 2633-304X
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The firm’s lawyer has said that a "substantial amount" of FTX’s assets have been stolen or are missing; a cyber-crimes investigation has been opened. On November 18, US Commodity…
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DOI: 10.1108/OXAN-DB274200
ISSN: 2633-304X
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Regulators worldwide are concerned about the impact of cryptos on systemic financial and political risks, yet progress on policy frameworks has been slow and the stance has…
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DOI: 10.1108/OXAN-DB270299
ISSN: 2633-304X
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Geographic
Topical
Recent developments in South-east Asian fintech.
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DOI: 10.1108/OXAN-DB250439
ISSN: 2633-304X
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Geographic
Topical
Outlook for R&D policies across OECD countries.
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DOI: 10.1108/OXAN-DB197350
ISSN: 2633-304X
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Geographic
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Mexican fintech growth.
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DOI: 10.1108/OXAN-DB245174
ISSN: 2633-304X
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Geographic
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Fintech advances in Uruguay.
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DOI: 10.1108/OXAN-DB226320
ISSN: 2633-304X
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Fintech growth.
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DOI: 10.1108/OXAN-DB234108
ISSN: 2633-304X
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Geographic
Topical
China is one of the world’s top services exporters and the city of Beijing is emerging as a new high-value-added global services hub. China is also the largest net importer of…