On 5 September 2017, the Assistant Governor of the Central Bank of Malaysia (BNM) announced that BNM will issue regulatory parameters for the conduct…
The history of trade financing is twinned with the history of fraud and forgery in commerce. In 2014 for example, Standard Chartered Plc reportedly…
In recent years, many Latin American countries have issued regulations that promote the financial inclusion of citizens who do not have access to the…
Part of the Ghosts in the Machine b:INFORM SeriesArtificial Intelligence – Regulatory RiskIn this article forming part of our b:INFORM Ghosts in the Machine…
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