As China develops its digital currency, Australia tables a bill that aims to set an example for the region in monitoring and reporting requirements.
The alpine country has chosen a clever approach that simultaneously accommodates both domestic and foreign regulations.
Wio chief executive, Jayesh Patel, speaks to The Banker about his long-term vision for the bank.
Rapid regional bank growth is leading some players into “too big to fail” territory, guiding regulators to consider new debt requirements.
The United Arab Emirates is consolidating its standing on the international stage as it leans towards reciprocity of enforcing judgements from the UK.
The South African government is mounting a legislative response to avoid joining the FATF monitoring list, but time is running short.
The European Banking Authority has set out an action plan following its report outlining deficiencies in the supervisory networks’ operations.
Financial services authority OJK moves to control the booming peer-to-peer market, creating stumbling blocks for newcomers.
The newly introduced Futures and Derivatives Law brings the country’s financial services market in line with international standards, welcoming foreign financing.
New guidance indicates that the stablecoin market could be maturing, but there are still unanswered questions, putting that diagnosis in doubt.
SEBI’s new regulatory plans for the corporate bond market have the best of intentions, but risk impeding much-needed growth.
The BNA has introduced a new regulatory measure, marking another step on its journey to making Angola an enticing investment prospect.
The ECB’s new tool aims to ensure stable monetary policy in Europe, but will its high bar ever be cleared?
The UK government’s Financial Services and Markets Bill reframes some of the inherited EU rules that it deems to be overly complex or restrictive.
The Financial Action Task Force’s attempts to bring virtual assets under anti-money laundering and combating the financing of terrorism regulations has run into some teething problems. James King reports.
The EU's long-awaited Markets in Crypto Assets regulation has been welcomed across the financial services industry.
As the clouds darken over the global economy, South Korea’s financial regulators are bracing for a storm.
The biggest challenge emerging from RBI’s Payments Vision 2025 is the push to facilitate domestic processing of payments transactions, as well as the move to ISO 20022 standards.
In the choppy waters of the Turkish economy, where soaring inflation and exchange rate volatility are a growing menace, the country’s banks are facing a new complication: a wave of regulation.
A raft of new legislature designed to tackle money laundering and terrorist financing signifies a big change for the financial services market.