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The outlook for Vietnam's Circular 36 bank initiaitve.
Some deficiencies were detailed in a 2021 FATF report and in October 2021 the country was given 18 months to remedy them or face greylisting. Greylisted states face tougher due…
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DOI: 10.1108/OXAN-DB276155
ISSN: 2633-304X
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Geographic
Topical
The new regulations respond in part to the naira’s recent devaluation and depreciation, which have substantially shrunk domestic banking capital in dollar terms. It is the first…
The market for leveraged loans.
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DOI: 10.1108/OXAN-DB252843
ISSN: 2633-304X
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Geographic
Topical
Bitcoin is benefiting from the growing institutionalisation of the investor base for digital tokens, and the appeal of crypto-assets as a hedge against the debasement of…
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DOI: 10.1108/OXAN-DB258935
ISSN: 2633-304X
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Geographic
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An NPL overhang will crimp credit growth in Emerging Europe.
Private mining finance.
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DOI: 10.1108/OXAN-DB233625
ISSN: 2633-304X
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Geographic
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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
EU money-laundering concerns.
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DOI: 10.1108/OXAN-DB243087
ISSN: 2633-304X
Keywords
Geographic
Topical
This leaves businesses uncertain about the future UK-EU trading agreement and preparing for the worst. Even assuming the exit terms are settled before the country’s scheduled…