PAYMENT Archives - Page 20 of 26

PAYMENT

BIS warns on rise of shadow payments

March 1, 2020 Comments are Disabled

A three-decade global push to tighten anti-money-laundering (AML) rules appears to be running out of road. That’s one conclusion to be drawn from the latest Bank for International Settlements (BIS) […]

Buy more, price goes down: the strange case of bitcoin

February 27, 2020 Comments are Disabled

The unusual incentives built into the bitcoin network mean that the cryptocurrency inverts the laws of economics: the more people buy bitcoin, the more its price goes down. That’s the […]

The spirit of innovation

February 24, 2020 Comments are Disabled

Money is undergoing unprecedented change: around the world, we see new ways of paying each other, new stores of value, new ways of recording economic activity and new forms of […]

What is money laundering?

February 7, 2020 Comments are Disabled

In our latest podcast, Neil Walsh, the Vienna-based head of the Cybercrime, Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) Department at the United Nations, gives an exclusive interview to […]

London judge freezes bitcoin from ransomware attack

January 25, 2020 Comments are Disabled

Ransomware attacks involving cryptocurrency are on the rise, and a new London lawsuit illustrates how the hackers are seeking to launder their ill-gotten gains. Lawyers say the case is a […]

All eyes on China in digital currency race

January 23, 2020 0 comments

Emerging markets are at the forefront of the race to develop central bank digital currencies (CBDCs), and all eyes are on China. That’s the main conclusion of a new Bank […]

Rewiring the financial system

January 5, 2020 0 comments

The global financial infrastructure—a complex network of technical systems provided by central banks, exchanges, clearing houses and securities depositaries—supports trillions of dollars of trading a year and underlies almost all […]

How India leapfrogged the West in payments

December 18, 2019 0 comments

Ten years ago, Indians relied largely on cheques to move money around the country, a legacy of the colonial era. Now India operates the most advanced digital payments system in […]

CPMI issues report on new settlement standards

December 13, 2019 0 comments

For the regulators in charge of the global financial market’s infrastructure, new technologies are prompting a fundamental rethink of how payments and securities trades are settled. Now the Committee for […]

FX settlement risks on the rise, warns the BIS

December 9, 2019 0 comments

Last week the general manager of the Bank for International Settlements (BIS), Agustín Carstens, made a spirited defence of central banks’ role in the global monetary system. “The monetary and […]

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PAYMENT

BIS warns on rise of shadow payments

Buy more, price goes down: the strange case of bitcoin

The spirit of innovation

What is money laundering?

London judge freezes bitcoin from ransomware attack

All eyes on China in digital currency race

Rewiring the financial system

How India leapfrogged the West in payments

CPMI issues report on new settlement standards

FX settlement risks on the rise, warns the BIS

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