Insights & Analysis

As the Federal Reserve continues work on its proposed FedNow real-time payments settlement system, banking industry and government officials alike are reiterating that the service must be interoperable with other settlement systems in order to succeed.

The Financial Action Task Force (FATF), a global standards-setter for combating money laundering and terrorist financing, has turned its...

The U.S. Federal Reserve has published a second report on synthetic identities, with experts urging the need for a new approach to...

Regulatory Research

On October 10, 2019, Payments Canada launched a consultation on a proposed policy framework for its new real-time gross settlement, high-...
On June 12, 2019, the Office of the Privacy Commissioner of Canada (OPC) released a document for a reframed discussion as part of its ...
On July 18, 2019, the Financial Industry Regulatory Authority (FINRA) published Regulatory Notice 19-24 with regard to digital assets. ...