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The United States continues to export regulatory paradigms to other countries, which either adopt US ideas as national statutes or endorse multilateral standards. Challenges to…
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DOI: 10.1108/OXAN-DB199672
ISSN: 2633-304X
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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
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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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Money laundering and terrorist financing clampdown.
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DOI: 10.1108/OXAN-DB219808
ISSN: 2633-304X
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Indonesia's infrastructure drive.
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DOI: 10.1108/OXAN-DB235829
ISSN: 2633-304X
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Financial sector reform.
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DOI: 10.1108/OXAN-DB229194
ISSN: 2633-304X
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The international Financial Action Task Force (FATF) has black-listed Iran, grey-listed Syria and Yemen, and identified significant problems elsewhere. Several Middle Eastern…
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DOI: 10.1108/OXAN-DB260492
ISSN: 2633-304X
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Germany’s banking sector.
The PNRR is vital to revive growth in the EU’s most fragile economy. In addition to providing foundations for a strong economic recovery from COVID-19, the PNRR also focus on…
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DOI: 10.1108/OXAN-DB261441
ISSN: 2633-304X
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The 'Panama papers' disclosures brought attention to the weak harmonisation of corporate tax policies, creating loopholes that can be exploited to avoid and evade tax. The…