The focus of this consultation is the use of digital cash by individuals.
Recent Posts
- European Artificial Intelligence Act (AI Act) comes into force
- NCA has released its 2024 annual assessment of serious and organised crime, issuing a stark warning that drug use is now more dangerous than ever
- FINTRAC updates its guidance on how to report suspected sanctions evasion in a Suspicious Transaction Report
- EBA and ECB release a joint report on payment fraud and the role of strong customer authentication
- FinCEN issues final rule to combat illicit finance and national security threats in the investment adviser sector 28 August, 2024
Archives
- September 2024
- August 2024
- July 2024
- June 2024
- May 2024
- April 2024
- March 2024
- February 2024
- January 2024
- December 2023
- November 2023
- October 2023
- September 2023
- August 2023
- July 2023
- June 2023
- May 2023
- April 2023
- March 2023
- February 2023
- January 2023
- December 2022
- November 2022
- October 2022
- September 2022
- August 2022
- July 2022
- June 2022
- May 2022
- April 2022
- March 2022
- February 2022
- January 2022
- December 2021
- November 2021
- October 2021
- August 2021
- July 2021
- June 2021
- May 2021
- April 2021
- March 2021
- January 2021
- December 2020
- November 2020
- September 2020
- August 2020
- July 2020
- June 2020
Recent Comments