OANDA, New York based forex trading serving provider recently revealed in an announcement that it has made a new addition to its APAC region senior level leadership team. As per statement released by the firm…
Bank of Russia to supply information service for…
The centralised information service Know Your Customer (KYC) will be based on the Bank of Russia’s resources. The regulator is already developing the platform and preparing relevant amendments to the laws needed for its implementation. This platform will classify banks’ customers by risk zone based on objective criteria as regards potential…
Bank of Lithuania: LBChain – the cradle of…
The Bank of Lithuania has completed the research phase of its LBChain project, during which it has created a unique sandbox combining technological and regulatory infrastructures as well as assessed its potential. In order to…