Article by Wahid Pessarlay
-
7 June, 2023
Australia opens public consultation on banning ‘high-risk’ AI tools
The public consultation will run until July 26, with academic and industry players as well as policymakers, establishing ideas on...
-
6 June, 2023
India’s central bank is keen on steering G20 toward macro risks posed by digital currencies
While Indian regulators are focused on protecting retail investors, the broader payments ecosystem faces significant risks from digital currencies, according...
-
6 June, 2023
Georgian banking regulator to tighten AML screws for digital currency firms
Acting Governor of the NBG Archil Mestvirishvili confirmed that the Georgian central bank would float new anti-money laundering (AML) directives...
-
6 June, 2023
Hong Kong, UAE to develop digital asset regulations, boost financial cooperation
The central banks of the UAE and Hong Kong forge closer ties in regulating digital assets as part of their...
-
5 June, 2023
Qatar needs to ramp up efforts to combat money laundering: FATF
Qatar is in danger of being put under Financial Action Task Force’s grey list after the global regulator called out...
-
5 June, 2023
Funds on payment platforms may not be FDIC insured, US regulators warn
The U.S. Consumer Financial Protection Bureau advises the public to be cautious in storing funds on payment platforms, stressing that...
Recommended for you
A new report warns Pacific Island countries' digital push faces hurdles despite progress, while Vietnam and Laos deepen cooperation on...
December 8, 2025
KakaoBank plans to launch a won-backed stablecoin to enhance its services, while Naver Financial moves to acquire Upbit in a...
December 5, 2025



