In the News
Technology is deepening financial inclusion
KUCHING: Technology is deepening financial inclusion in emerging markets and momentum is building as new technologies come on stream and as the Coronavirus Disease 2019…
World Bank Group Sanctions System Maintains its Anticorruption Mission, Despite Unprecedented Challenges in Fiscal Year 2020
WASHINGTON, October 9, 2020 — The World Bank Group today reasserted its commitment to fighting corruption and safeguarding development resources, illustrating in its Sanctions System…
FinCEN Order for CIP Exemption
Order granting an exemption from customer identification program requirements implementing section 326 of the USA PATRIOT Act, 31 U.S.C. § 5318(l), for loans extended by…
Ripple introduces Line of Credit; a beta service to fund instant cross-border payments
Ripple, an enterprise blockchain solutions for payments has announced the launch of Line of Credit, a new beta service on RippleNet that allows customers using…
Attorney General William P. Barr Announces Publication of Cryptocurrency Enforcement Framework
Attorney General William P. Barr announced today the release of “Cryptocurrency: An Enforcement Framework,” a publication produced by the Attorney General’s Cyber-Digital Task Force. The…
OCC Assesses $400 Million Civil Money Penalty Against Citibank
WASHINGTON—The Office of the Comptroller of the Currency (OCC) today assessed a $400 million civil money penalty against Citibank, N.A, of Sioux Falls, South Dakota,…
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