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 July 11, 2019, the Financial Stability Board (FSB) invited international financial institutions to complete an online survey disclosing...
On April, 24, 2019, Banco Central do Brasil (BCB), the country's central bank, approved and issued guidelines to be considered while the ...
On March 11, 2019, the Bank of Mexico (Banxico) launched a 60-day long public consultation (consultation 1) on the general provisions...