SWIFT Archives - New Money Review

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2 months ago: The cat and mouse game of payments security
3 months ago: Default: why sovereign debt matters
5 months ago: Who gets paid first?
5 months ago: Capitalism on steroids
5 months ago: From the frontlines of Web3 fraud

Tag: SWIFT

Pay attention to payments

June 30, 2021 Comments are Disabled

We should all pay attention to what’s going on in payments, because changes in the technology of money transfers are going to affect all our lives. In the latest New […]

China digital cash launch threatens US control

April 16, 2020 Comments are Disabled

Leaked prototypes of China’s new central bank digital currency (CBDC) suggest the country will use mobile phone-based money to challenge US control of the global financial system. According to media […]

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) […]

How identity systems create financial power

November 12, 2018 0 comments

Money, identity and privacy are all linked. But these concepts are constantly changing in the face of new technology. Should money be anonymous or tied to the identity of the […]