Insights & Analysis

Authorities worldwide should consider giving e-money firms access to central bank funds unlocking “enormous benefits for cross-border payments”, according to a director at the International Monetary Fund.

The U.S. Department of State is warning that the rapid rise of mobile payments and virtual currencies presents growing threats that...

Global standards for open banking are desirable but may not be achievable even at a regional level, at least in the short term, industry...

Regulatory Research

On May 15, 2019, the Financial Sector Conduct Authority (FSCA) in South Africa released a consultation paper on a draft conduct standard...
On January 31, 2019, the Central Bank of Mauritius issued a notice on its official web page presenting the National Payment...
On January 28, 2019, the Financial Action Task Force (FATF) published the third enhanced follow-up report and technical compliance re-...