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" ... 29 Jul 2020: 'Flags of Convenience' regimes depend on a network of inspectors around the world, of ... [+] dubious incentives and quality in a sector with poor oversight and safety standards. ... "
" ... A second gap I see is the potential for differences in how individual country regulatory regimes implement their definition of VASPs. FATF recommendations such as the Travel Rule are intentionally open for regulators to interpret. Not all regulators will do so in exactly the same way, which could create openings for malicious actors to exploit. ... "
" ... And, given that we’re likely to be looking to continue our home workout regimes for quite a while yet, you can see why the Atom appeals. ... "
" ... In the realm of CBDCs, interoperability between the various national or regional currencies and integration into other forms of private and decentralized money will have enormous consequences for financial inclusion and cross-border payments. The transfer of money across national borders and currency regimes often takes days and costs much. The promise of interoperability is near instant transfer, with positive impact on GDP of both developed and developing nations. ... "
" ... “Beyond anything else they might contribute, just on narrow public finance grounds, these people pay a lot of tax,” Advani said. “We ought to think carefully about what we do on visa regimes and so on, at least in the short-term.” ... "