Insights & Analysis

Still behind Europe when it comes to the regulatory implementation of new measures such as open banking, the Americas nonetheless continued to make strides in the development of new payment systems and the muscular sanctions regime of the U.S. saw no signs of abating.

The Financial Action Task Force (FATF), a global standards-setter for combating money laundering and terrorist financing, has turned its...

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

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...