FTX Exchange, led by CEO S. Bankman-Fried, files for bankruptcy protection amid cryptocurrency collapse. Learn more about the stunning turn of events.

Explore Project Mandala's role in transforming cross-border payments compliance with a unified protocol for global transactions.

Explore how the project Tourbillon aims to achieve cash-like anonymity in retail CBDCs, focusing on privacy, security, and scalability for central bank digital currency design.

Learn how the EBA's Diversity & Pay Equity Guide includes benchmarking of diversity practices and final report on gender pay gap in 2023.

Discover the EBA's final report on Credit Servicer Guidelines for 2023, implementing the banking package issued by the European Commission

Discover the EU's new voluntary green loan label, a key European Banking Authority initiative to promote sustainable finance and integrate green mortgages.

Learn about the EBA's roadmap for the EU Banking Package, focusing on Basel III reforms, ESG integration, and enhanced supervisory tools.

Discover FATF's insights on money laundering in the synthetic opioid crisis, including key recommendations and risk indicators for businesses.

Uncover the details of the European Parliament corruption allegations, including Eva Kaili is arrest, Qatar's involvement, and the EU's response.

Explore 2023's top compliance trends, including ESG challenges, Russia sanctions enforcement, and evolving cryptocurrency regulations

Uncover how Hong Kong's amended AML regulations affect VASPs and organizations, focusing on licensing, compliance, and financial transparency.

Explore the BIS's key actions in tackling climate change post-COVID-19, from launching green bonds to leading global sustainability discussions.

The Global Central Banking Community is actively exploring the realm of Central Bank Digital Currencies (CBDCs), and the International Monetary Fund (IMF) has recently shared its insights on the necessary steps and options to move forward.