Tag Archives: Emerging Payments & Virtual Currency

Interview with FinCEN Chief of Public Affairs, Steve Hudak

Guidance on Virtual Currencies On March 18, 2013, the Financial Crimes Enforcement Network (“FinCEN”) issued interpretive guidance to clarify the applicability of the regulations implementing the Bank Secrecy Act (“BSA”) to persons creating, obtaining, distributing, exchanging, accepting, or transmitting virtual Read More

Australia’s Latest Payments System Development Initiative

Could This Show An Alternative Path to Greater Financial Inclusion for Developing Countries? The Reserve Bank of Australia (RBA) and the Australian payments industry are working together to establish a new payments system infrastructure to support future innovations in payments Read More

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