The Policymakers And Firms Driving The Gulf's Cashless Revolution
As cashless payments and fintech hots up across Gulf Cooperation Council countries, market participants warn …
Gulf Diary: Regulatory Developments In Bahrain, Abu Dhabi And Kuwait
Bahrain’s all-in-one financial regulator has signed the Gulf monarchy up to a new payments system …
Big Tech Driving Financial Services Competition - Seamless
Big Tech forays into finance have increased competition and choice for consumers, financial regulators said during the …
Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Coronavirus Round-Up: What Regulators And Firms Are Saying
Authorities have thrown their weight behind digital money and financial institutions have adjusted their processes as …
Coronavirus Round-Up: What Regulators and Firms Are Saying
The economic impact of the coronavirus became starker this week as more countries went into …
Commission Looks For Plan B On Dirty Money Blacklist
EU member states on Thursday unanimously rejected a proposed list of countries with poor anti-money …
Member States Put Kibosh On European Commission's AML Blacklist
A mutiny by member states appears likely to shoot down the inclusion of Saudi Arabia …
Regulatory Sandboxes Unnecessary And Expensive, UN Report Claims
A United Nations commissioned report has cast doubt on the effectiveness of regulatory sandboxes to …