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Dr. Henry Balani from Encompass Corporation reveals the latest regulatory updates around beneficial ownership across the globe and shares advice on how to comply with them.
regulation, financial crime
The Paypers has interviewed Otávio Damaso, the Central Bank Brazil’s Regulation Director, to get his latest thinking on what’s driving the evolution of Open Banking in Brazil, the progress made so far, and what more should customers, banks, and fintechs expect
central bank, regulation, Open Banking, regulatory sandbox, Open Finance, data sharing
The president of Uzbekistan has announced planning to reform the banking system and sell off state shares in six Uzbek banks.
Uzbekistan, banking, Ipoteka Bank, Uzpromstroybank, Asaka Bank, Alokabank, Qishloq Qurilish Bank, Turonbank, National Bank for Foreign Economic Affairs, Agrobank, Microcreditbank, financial, loans
Marius Jurgilas, Member of the Board of the Bank of Lithuania, discusses the fintech strategy of The Bank and how Lithuania paves the way for new innovative players to enter the European market
interview, Marius Jurgilas, Bank of Lithuania, fintech, banking, Europe, Nordics