G20 set to request stronger AML monitoring for crypto

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FATF supports Fintech provided in line with AML / CTF requirements

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753 Hits

BIS analyses potential implications of central bank digital money

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BIS
736 Hits

FSB says cryptoassets do not pose systemic risk to financial stability

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FSB
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BCBS issues final sound practice fintech paper

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BCBS says bitcoin not money and warns against ML risks

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766 Hits

France and Germany write to G20 about merits and risks of crypto

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821 Hits

BIS says crypto are Ponzi and environmental disaster

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BIS
769 Hits

IOSCO issues communication on ICO concerns

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G20 to debate crypto regulation at next meeting

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FSB reports on financial stability implications of AI

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FSB
836 Hits

IMF analysis virtual currencies

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IMF
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Liechtenstein FMA issues ICO factsheet

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