Anti-money laundering (AML)
A ‘unified ledger’ and the future of money
Blueprint set out by the BIS staff raises plenty of questions about the ‘singleness of money’
Eurochain: CBDC project seeks secure anonymity
Proof of concept blends anonymity with AML/CFT regulation
CBDC talk has been “overhyped” – former RBI deputy
Focus on retail CBDCs is potential distraction from core central banking functions, says Sinha
AML deadline prompts FCA to warn crypto firms
Regulator says firms must not mislead customers about regulatory status and outlines deadline for registration
Swift conducts 13-second cross-border payment
Trials complete payments from origination through to clearing and settlement within seconds
Dutch central bank to start supervising crypto firms
New powers result from implementation of EU directive tackling anti-money laundering
Regulators prepare response to Facebook’s Libra
Plans under way for G7 working group as crypto asset plans draw criticism in Europe and US
Regulators must do more to assess risk of crypto assets, says FSB
FSB members differ on how to tackle international co-ordination
AML under the spotlight at FXDD
Retail broker slammed by industry regulator for compliance failures, signalling continued threat of abuse at retail forex brokers