Financial Regulation International

Jane Jee explores the detail of the Consultation Regarding Transposing the Fifth Money Laundering Directive and argues that it’s time for regulated entities to tell the government what support it needs to tackle the money laundering epidemic

In developed economies, such as those in Europe, payment services have historically been dominated by retail banks. Such banks now face disruption from financial innovations, such as mobile payment services, which offer an alternative to bank..

Blockchain is a technological revolution that can shift the balance of power in the field of communication, business, politics and law from centralised authority. This could have a positive impact with the use of global payment systems, digital..

The impact of the liquidity coverage ratio for high-quality liquid assets (LCR-HQLA) certainly attracts varied responses from different jurisdictions with regards to their respective economic situations. Although these responses may not be new, most..