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Oct 13th, 2020

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…

Oct 13th, 2020

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…

Oct 13th, 2020

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…

Oct 13th, 2020

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…

Oct 13th, 2020

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…

Oct 13th, 2020

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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