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Market sectors under scrutiny include buy-now-pay-later (BNPL) platforms, cryptocurrency exchanges and digital wallets. All have seen a recent leap in popularity, driven in part…
The bill, which now goes to the Lower House, is in line with demands from Gafilat, the Latin American affiliate of the Financial Action Task Force (FATF), which began a…
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DOI: 10.1108/OXAN-DB243981
ISSN: 2633-304X
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The move follows a streamlining process by the government over the past two years that has seen nine major banks liquidated by the Bank of Ghana (BoG). President Nana Akufo-Addo…
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DOI: 10.1108/OXAN-DB240984
ISSN: 2633-304X
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The transition away from LIBOR.
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DOI: 10.1108/OXAN-DB251887
ISSN: 2633-304X
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EU money-laundering concerns.
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DOI: 10.1108/OXAN-DB243087
ISSN: 2633-304X
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This was soon after further details emerged about previously reported financial scandals. The largest involves alleged embezzlement of more than VND300tn (well over USD12bn) from…
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DOI: 10.1108/OXAN-DB283924
ISSN: 2633-304X
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Stablecoins are linked to an underlying asset and as such are inherently less volatile than cryptocurrencies. Issuance so far has been mainly national. The launch of global…
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DOI: 10.1108/OXAN-DB256276
ISSN: 2633-304X
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The marked increase in 2015 expenses stems in part from Goldman's 5.1-billion-dollar settlement with the Department of Justice (DoJ) and various federal and state regulators…
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DOI: 10.1108/OXAN-DB207963
ISSN: 2633-304X
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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…