US

  • FATF Public-Private Partnerships: Sharing AML Data at Scale

    On 8 July 2026 the Financial Action Task Force published a global stocktake of public-private partnerships for fighting illicit finance, and the message to reporting teams is blunt: the data that would expose a laundering network usually sits in fragments across separate banks, payment firms and law enforcement files, and criminals move faster than any…

  • EBA-NYDFS Stablecoin MoU: What EU EMT Issuers Should Know

    If you issue or service a dollar-referenced stablecoin that moves across the Atlantic, the open question has always been which regulator can ask your supervisor for what, and how fast. On 2 June 2026 the European Banking Authority and the New York State Department of Financial Services answered part of it by signing the EBA-NYDFS…