Cross-Border Settlement and Due Diligence

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Cross-Border Settlement

Due Diligence

The Fed’s crypto pivot: Unlocking banking access and its impact on payments

The Payments Association

MARCH 18, 2025

Regulatory guidance has reinforced banks hesitations, with agencies such as the Financial Crimes Enforcement Network (FinCEN) and the Office of the Comptroller of the Currency (OCC) requiring extensive due diligence when working with crypto clients. How are banks likely to respond? Some of the largest U.S.

Federal Reserve

Federal Reserve Stablecoins Fed Settlement

Rewiring the cross-border payments paradigm: Risk and security in correspondent banking confirmation

The Payments Association

MAY 14, 2025

In his view, the promise of instant, cross-border settlement is fundamentally limited by inconsistent legal recognition of digital transactions across jurisdictions. Can real-time cross-border payments be safe? Yet as Khorsan pointed out, technological capabilities are not the limiting factor.

Cross-Border Payments

Cross-Border Payments Correspondent Bank Cross-Border Correspondent

Payments Space

The Fed’s crypto pivot: Unlocking banking access and its impact on payments

Rewiring the cross-border payments paradigm: Risk and security in correspondent banking confirmation

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