Insights & Analysis

The head of the G7 group analysing the proposed Libra payment system has called for a world in which private currencies exist alongside publicly-backed means of payment.

Australia’s financial crime watchdog has issued a fine to a money transfer business for failing to report overseas funds transfers.

Awareness of money laundering and terrorist financing risks among smaller money service operators in Hong Kong has been criticised as...

Regulatory Research

On September 18, 2019, the Treasury Laws Amendment (2019 Measures No. 2) Bill 2019 was introduced and read for the first time in the House...
The Reserve Bank of India (RBI) has published a discussion paper on guidelines for payment gateways and payment aggregators, which takes a...
On September 13, 2019, the State Bank of Vietnam published a draft decree amending and supplementing Decree No. 116/2013 / ND-CP dated...