Insights & Analysis

Authorities worldwide should consider giving e-money firms access to central bank funds unlocking “enormous benefits for cross-border payments”, according to a director at the International Monetary Fund.

A Spanish money laundering cartel that used virtual currency exchanges to obscure the origins of illicit funds has been busted, Europol...

The U.S. Department of State is warning that the rapid rise of mobile payments and virtual currencies presents growing threats that...

Regulatory Research

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...
On February 7, 2019, the board of the Central Bank of Argentina (BCRA) formalised the Financial Innovation Board, which works under...