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Cybersecurity risks.
Fintech growth.
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DOI: 10.1108/OXAN-DB234108
ISSN: 2633-304X
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The move comes despite the passing of a long-delayed legislative proposal by Panama’s National Assembly on January 31 to make tax evasion a criminal (rather than administrative…
However, the signs of strain are becoming more marked. On December 15, the Central Bank of Iran (CBI) issued an official warning to all financial institutions, threatening legal…
Allegations of bribery regarding the awarding of the 2022 World Cup to Qatar raised questions about how bribes may have been laundered, as an average of 6.25 billion dollars per…
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DOI: 10.1108/OXAN-DB200935
ISSN: 2633-304X
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Shadow finance in China.
The year-long official review was intended to restore trust in the wholesale fixed income, currency and commodities (FICC) markets. The FEMR embraces a more forward-looking…
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DOI: 10.1108/OXAN-DB200264
ISSN: 2633-304X
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Cryptocurrency classification.
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DOI: 10.1108/OXAN-DB233665
ISSN: 2633-304X
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Topical
Iran’s banking sector in urgent need of reform.
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DOI: 10.1108/OXAN-DB217124
ISSN: 2633-304X
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Geographic
Topical
This drains liquidity from state-controlled banks. Recent developments show a pushback: a de facto ban of peer-to-peer lending platforms in 2020, and the cancelled public offering…