Banking, EU/Europe, North America, Regulatory
Featured Article, MEA, North America
Trump to tighten sanctions on Iran till the end of his office, US envoy to Iran says – reports
Authorities arrest 15 in Malta after months of investigations into ‘sophisticated’ laundering scheme
Bank of Jamaica confident that country can lose its FATF ‘grey-list’ status by September 2021 deadline
Analysis & Opinion, Financial Services, MEA
New report shows bribery occurs in 20% of all public service transactions across 17 Asian countries – all of Asia’s largest economies affected
EU/Europe, Financial Services, Regulatory
German audit supervisor Apas informs prosecutors it found indications EY may have committed crime in its audit of Wirecard – reports
Financial Services, North America, Regulatory
Millions transferred from Iran to Canada, violating sanctions – leaked watchdog report reveals
Banking, Financial Services, North America
JP Morgan faces fresh penalties for internal controls – bringing total fines paid in second half of 2020 to over $1 billion
Analysis & Opinion, Crypto, North America, Regulatory
ANALYSIS: US Elections Special – What does a Biden administration mean for global sanctions and compliance?
EU/Europe, Financial Services, Regulatory