Category: Compliance
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NEWS: Union calls for ‘greater transparency’ from FCA over pay following strikes earlier this year
Compliance, Financial Crime, Financial Services, News, UK
PremiumNEWS: UK’s FCA fines Sigma Broking £530K (€605.8K) and bans former directors over reporting failures
Compliance, Financial Crime, Women in FinCrime
REACTION: Momentum grows behind campaign to get more women in leadership roles in global FinCrime
NEWS: Council of the European Union adds Bahamas and Turks & Caicos to its Tax Haven blacklist
NEWS: Deutsche Bank agrees to pay $26.25M (€27.2M) to settle US shareholder lawsuit
AML, Compliance, Compliance News, EU/Europe, Financial Crime, Middle East
PremiumLexisNexis says geopolitical risks are one of the ‘highest contributing factors’ to rising compliance costs
LATEST: Senior Compliance Officer wins case against Commerzbank over ‘degrading’ and ‘humiliating’ environment
Compliance, Crypto, Financial Crime, Regulatory, Tech
PremiumNEWS: Coinbase obtains regulatory approval from Dutch Central Bank
Compliance, EU, Sanctions, Schuman
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