Editor’s NoteThe Reserve Bank of India is intensifying oversight of gold-backed loans due to a significant drop in gold prices, a move that places…
Editor’s NoteThis article reports on a risk warning and business rule adjustment issued by China Gold Group Gold Jewelry Co., Ltd. regarding its…
Editor’s NoteThis article outlines the role of France’s COLB, the national steering committee for anti-money laundering and counter-terrorist…
Editor’s NoteThis article discusses Canada’s legislative response to international criticism over money laundering. The newly passed Bill C-12 aims…
Editor’s NoteThis excerpt from a firsthand account details a clandestine cryptocurrency-to-cash exchange, highlighting the tangible, almost analog…
Editor’s NoteThis article outlines a major regulatory shift by India’s central bank, which has replaced a complex set of rules for Gold Metal Loans…
Editor’s NoteThis article discusses Vietnam’s new financial reporting rules for large domestic cash transfers, a significant move in the country’s…
Editor’s NoteKuwait has taken a significant step to modernize its gold and precious metals trade by banning all cash transactions. This move aims to…
Editor’s NoteThis article highlights new legal obligations for public notaries in Mexico to report certain transactions as part of strengthened…
Editor’s NoteKuwait has banned cash transactions for gold, jewellery, and precious metals, mandating electronic payments to enhance financial…