Future of Financial Intelligence Sharing (FFIS)
Mar 25, 2025
After publishing a new study on P2P information sharing across six jurisdictions, Nick Maxwell’s FFIS Research product is now promoting the next frontier in the fight against financial crime: cross-border P2P information sharing. This has long been possible within financial groups—despite some challenges—and was even made possible, with safeguards, between Mexico and the USA when correspondent banking flows became high-risk more than a decade ago. It is also set to be enabled across the EU in 2027.
As always, Nick Maxwell’s FFIS work provides a strong foundation for bringing these issues into the mainstream and helps foster expert discussion in an area where greater ambition is needed to improve the effectiveness of efforts to fight financial crime.
For the details see:
https://www.future-fis.com/newera.html
Download the full report below:
