AML CBDC Digital Currency 
The Payments Association
JUNE 3, 2025
James Hurren explores what early CBDC deployments across Asia, the Caribbean, and Europe reveal about usage, adoption, and the future of cross-border digital money. Central bank digital currencies (CBDCs) have rapidly evolved from theoretical concepts into live pilots and national deployments.
Finextra
JULY 27, 2025
Here’s a at the evolution, real-world potential, and future of CBDC-linked instruments in transaction banking. Past Trends Paper to Digital Ledgers: Cash and checks dominated corporate payables/receivables for decades. ESG-Tagged Treasury Corporates earn “green rebates” when funds cycle through sustainable project wallets.
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The Payments Association
JUNE 16, 2025
A Bank of England experiment proving that offline payments with a digital pound are technically feasible, but complex. It highlights major trade-offs in security, privacy, and policy that must be addressed before offline CBDC payments can scale. Why is it important? What’s next?
The Payments Association
MARCH 19, 2025
The European PSD2 framework, growing pressure on big techs financial ambitions, and central bank digital currency (CBDC) discussions all indicate a looming regulatory crackdown. The question is not if but how severe and far-reaching these new rules will be.
Finovate
NOVEMBER 18, 2024
CBDCs are more relevant than ever According to the report, “More than 90% of central banks are pursuing or considering central bank digital currency (CBDC) projects, and more than 30 have rolled out pilots.” Despite U.S.
The Payments Association
JULY 18, 2025
Across the EU, operational resilience, real-time payments, and the steady rollout of the Markets in Crypto-Assets Regulation (MiCA) are redefining compliance baselines for digital finance. Globally, preparations for central bank digital currencies and evolving open finance frameworks signal longer-term structural change.
The Paypers
JUNE 25, 2025
The FATF also strengthened its Recommendation 1 earlier in 2025 to encourage countries to promote financial inclusion and to reinforce the expectation that AML, CFT, and CPF controls have to be implemented through a proportionate and risk-based process.
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