Insights & Analysis

The Financial Action Task Force (FATF), a global standards-setter for combating money laundering and terrorist financing, has turned its attention to the issue of digital identity, seeking feedback on new proposed guidance.

A senior Financial Action Task Force (FATF) official has said there are “persistent global weaknesses” in the supervision of money...

Mexico’s “request to pay” infrastructure is set to launch today, carrying with it hope from authorities that this latest step on the...

Regulatory Research

The Bank of Mexico has launched a new way to pay in Mexico called CoDi (Digital Collection in Spanish), which became fully operational on...
On September 26, 2019, the central bank of Brazil (BCB) published Resolution no. 4.752, which amends certain sections of Resolution no. 4....
On September 23, 2019, the National Institute for Transparency, Access to Information and Protection of Personal Data (INAI) published...