Tag: G7
New era of US sanctions: How compliance could change in the...
As we move into the latter half of 2024, the landscape of international relations is increasingly fraught with challenges, from escalating global conflicts to...
35 new FinTech unicorns were announced in Q1 2022 outpacing 2021...
FinTech unicorn announcements are on track to set new record in 2022. 35 new FinTech companies joined the coveted club in the opening...
CyberTech sectors saw the most new FinTech unicorns in February
CyberTech companies account for 31% of new FinTech unicorns in February. The sector’s market size was valued at $167bn in 2020 and is...
G7 finance group endorses policy principals for retail CBDCs
Finance officials from the G7 have endorsed 13 public policy principles for retail central bank digital currencies (CBDCs).
Did the Financial Action Task Force halt its AML reviews to...
The international Financial Action Task Force (FATF) has suspended its evaluation of Australia's anti-money laundering (ALM) laws, which some suspect was motivated by an ambition to save country’s government more embarrassment.