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The first Financial Action Task Force (FATF) plenary under the two-year Singapore Presidency of T. Raja Kumar took place in Paris on October 20-21, 2022.  Discussions centered around: Additions to the blacklist Changes to the grey list Further restrictions placed […]

The Office of the Comptroller of the Currency (OCC) has stated that bank-FinTech partnerships “are here to stay.” Acting Comptroller of the Currency Michael J. Hsu’s announcement follows his warning that such arrangements can present an increased risk for the […]

The Hong Kong Special Administrative Region’s government has announced it will present a policy statement on the city’s digital assets market during Hong Kong’s upcoming FinTech Week. Financial Secretary Paul Chan Mo-po said the statement will cover several key topics, […]