Insights & Analysis

A report compiled for finance ministers of the world’s largest economies has taken a strict line on Facebook’s mooted Libra payment system, warning that “significant work” will be needed before any regulatory nod.

The U.S. government’s sanctions watchdog is believed to be investigating cases where cryptocurrencies have been used to skirt sanctions...

The International Monetary Fund (IMF) has backed moves to allow e-money providers to settle payments directly through central banks,...

Regulatory Research

On January 29, 2019, the Bank of Thailand (BOT) published a report on the results of the first phase of Project Inthanon and the next steps...
On July 15, 2019, the International Monetary Fund (IMF) published a technical note on implications for the regulation and supervision of...
On July 11, 2019, the Financial Stability Board (FSB) invited international financial institutions to complete an online survey disclosing...