by Jyotsna Bucktowar | Feb 12, 2026
A key outcome is the CBUAE’s formal membership in Hong Kong’s Central Moneymarkets Unit (CMU), the city’s core debt securities depository, giving UAE investors direct and cost‑effective access to Chinese Mainland capital markets via Hong Kong’s infrastructure and...
by Jyotsna Bucktowar | Nov 27, 2025
The framework aims at equipping European citizens, educators, and employers with essential skills in artificial intelligence, cybersecurity, digital wellbeing, and combating misinformation, while providing over 500 detailed learning outcomes to guide upskilling,...
by Jyotsna Bucktowar | Sep 26, 2025
Digital wallet fraud is a rapidly growing financial crime where criminals add stolen bank card details to mobile wallet apps without the cardholder’s knowledge. Fraudsters are able to exploit the verification process linking a card to a digital wallet. Once the stolen...
by Jyotsna Bucktowar | Aug 18, 2025
Treasury asks commenters about application program interfaces, artificial intelligence, digital identity verification, and use of blockchain technology and monitoring. Innovative tools are critical to advancing efforts to address illicit finance risks but can also...
by Jyotsna Bucktowar | Jul 23, 2025
This initiative addresses long-standing uncertainty among financial institutions regarding the regulatory treatment of digital identity technologies, which has historically limited adoption. The forthcoming guidance, developed in coordination with the UK’s new Data...
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