Insights & Analysis

A senior official at Malaysia’s central bank believes e-wallet operators may be ready to give traditional institutions “a run for their money” and establish a foothold in the country’s bank-dominated electronic payments market.

The body dedicated to monitoring the stability of the global financial system has urged regulators to monitor closely the impact of...

Payment processor and identity verification provider iSignthis has sued the Australian Stock Exchange over the two-month long suspension of...

Regulatory Research

On October 23, 2019, the Financial Services Agency (FSA) published a report titled the "Current Situation and Issues of Money Laundering...
On October 15, 2019, the Australian Transaction Reports and Analysis Centre (AUSTRAC) released proposed amendments to Chapter 11 of the AML...
On October 14, 2019, the Exchange Policy Department of the State Bank of Pakistan (SBP) published a framework document for authorised...