Pakistan has significant potential to leverage blockchain technology for financial inclusion. Therefore, by setting up ...

Mumbai: Policymakers should ensure that their measures are not overzealous and do not stifle legitimate activities and ...

Multiple laws and rules, each with their own level of granularity, cast a high level of burden of compliance on the regulated ...

THE PESO may hit a record low of P60 against the US dollar this year amid heightened uncertainty arising from US President Donald J. Trump’s protectionist policies, a Bank of the Philippine Islands ...

Mumbai: RBI Governor Sanjay Malhotra with FATF President Elisa de Anda Madrazo during the inaugural session of the Financial ...

Zimbabwe's economic reforms under President Mnangagwa have propelled the country to the forefront of regional financial compliance, making it a beacon for foreign direct investment (FDI).Zimbabwe is ...

Governor Sanjay Malhotra on Wednesday emphasised the need for regulatory frameworks that do not inadvertently obstruct ...

The head of the Financial Action Task Force (FATF) and India’s central bank governor have stressed the need for ...

Best practices in the application of risk-based supervision over all financial institutions (FI) were presented during an OSCE-organized seminar that ...

The RBI Governor Sanjay Malhotra said that there is a need for continuous improvement in India’s anti-money laundering (AML) and counter-financing of terrorism (CFT) efforts.

Close co-operation among government agencies, financial entities, and civil society is necessary to countermoney laundering ...