Tag: financial regulation

South Korea is set to introduce a QR code payment service in Indonesia, aiming to enhance cross-border digital transactions. The ...

The International Monetary Fund has released its Financial System Stability Assessment for the People’s Republic of China, highlighting key vulnerabilities ...

Indian lenders are advocating for a significant shift at the Reserve Bank of India, suggesting a transition to an overnight ...

Regulators from the UK, Singapore, Switzerland, and Japan have joined forces in an exciting collaborative initiative to delve into the ...

The International Monetary Fund has unveiled a comprehensive technical note that dives deep into the Astana International Financial Center and ...

Sri Lankan lawmakers are championing the creation of a specialized casino regulator to tackle the alarming revenue shortfalls in the ...

Recently, Riyadh played host to an impactful workshop dedicated to the fight against money laundering, bringing together a diverse group ...

Chinese investments in Nepal are now under the magnifying glass of the Financial Action Task Force (FATF). This surge in ...

Kuwait is stepping up its game in the fight against money laundering and terrorist financing, taking bold strides to align ...

Britain and Cyprus have embarked on an exciting new partnership to tackle the surge of illicit Russian funds, with a ...

In a bid to tackle the escalating levels of household debt, South Korea is set to implement stricter borrowing regulations ...

AnchorX has achieved a groundbreaking milestone by obtaining regulatory approval to launch CNH-pegged stablecoins in Kazakhstan. This pivotal development marks ...

In an exciting development, the Philippines has officially been taken off the FATF 'grey list' thanks to its enhanced anti-money ...

The Financial Action Task Force (FATF) has officially removed the Philippines from its 'grey' list, marking a pivotal moment in ...

Kyrgyzstan Bans Commissions on Online Transfers Times of Central Asia