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The withdrawal of correspondent banking relationships : a case for policy action

Erbenová, Michaela; Liu, Yan; Kyriakos-Saad, Nadim; … - 2016

This paper focuses on the withdrawal of correspondent banking relationships (CBRs) in some jurisdictions post-global financial crisis. It describes existing evidence and consequences of the withdrawal of CBRs and explores drivers of this phenomenon drawing on recent surveys and select country...

Persistent link: https://www.econbiz.de/10011610784

Protecting mobile money against financial crime : global policy challenges and solutions

Chatain, Pierre-Laurent; Zerzan, Andrew; Noor, Wameek; … - 2011

Persistent link: https://www.econbiz.de/10008938750

Criminal capital : how the finance industry facilitates crime

Platt, Stephen - 2015

Persistent link: https://www.econbiz.de/10010465532

The predicament of FinTechs in the environment of traditional banking sector regulation : an analysis of regulatory sandboxes as a possible solution

Gerlach, Johannes M.; Rugilo, Daniel - In: Credit and capital markets : Kredit und Kapital 52 (2019) 3, pp. 323-373

Persistent link: https://www.econbiz.de/10012119889

The international handbook on financial reform

Hall, Maximilian (contributor); Hall, Maximilian J. B. (ed.) - 2003

Persistent link: https://www.econbiz.de/10001676547

Cybersecurity Regulation in Singapore’s Financial Sector : Protecting FinTech ‘Ants’ in a Jungle Full of ‘Elephants’

Didenko, Anton N. - 2020

most attacked industry globally. It is thus only logical that Singapore's regulators have identified cybersecurity as the … the implications of Singapore's cybersecurity regulation for domestic FinTech firms and the impact of prospective …, Singapore is in an excellent spot to lead by example in the Asia-Pacific region, through developing and implementing novel …

Persistent link: https://www.econbiz.de/10012824921