Category: Regulatory
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US Securities and Exchange Commission announces plans to bolster crypto division as SEC Director promises new unit will be ‘at the forefront of protecting investors’
Financial Crime, Opinion, Regulatory
EXCLUSIVE: ‘We must push the envelope in the fight against financial crime,’ FATF President Marcus Pleyer tells delegates at AML Intelligence PPPs Summit
Danske Bank fined for GDPR violations
Compliance, Regulatory, Sanctions
PremiumWARNING: ECB supervisors tell banks to scrutinise transactions by all Russian and Belarusian clients
Compliance, Regulatory, Sanctions
PremiumNEWS: UK banks told to provide as much data as they hold on Russian oligarchs by FCA under new sanctions package
AML, Compliance, Financial Crime, Regulatory
PremiumFATF promises tougher global beneficial ownership regulations to prevent criminals from hiding dirty money behind ‘secret corporate structures’
NEWS: Chelsea FC owner Roman Abramovich sanctioned by UK Government over ties to Putin; Foreign Secretary Liz Truss says oligarchs should ‘hang their heads in shame’ over Ukraine invasion
FCA issues notice to financial firms with high turnovers of AML staff; body says ‘significant turnover’ of staff has ‘compromised effective oversight’
Crypto, Financial Crime, Regulatory
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