In 2012, the University of Washington School of Law held a conference to examine the impact of the 2012 Revised Financial Action Task Force standards for combating money laundering and combating terrorism and proliferation financing on the use of mobile money in developing countries as a...

Financial regulators are challenged to respond to the innovation opportunities presented by financial technology (fintech). Current rules are not necessarily sufficient or effective to adequately regulate new business models and new products relating to innovations such as crypto assets or...