EU/Europe, Financial Services, Regulatory
Category: EU/Europe
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EU/Europe, Financial Services, Regulatory
British payments company MT Global handed record £24M fine for AML breaches; other licences suspended and cancelled
Banking, EU/Europe, Financial Services, LATAM
Credit Suisse severing relationships with Venezuelan clients amid political crisis, sources claim value of managed assets has decreased by more than half
EU/Europe, Financial Services, Regulatory
BREAKING: AML concerns mean EU must withhold access to bloc’s market from British financial firms, warn MEPs
Malta PM confident country will avoid FATF grey-list following spate of recent reforms
Britain’s money service businesses (MSBs) thought to launder £1BN per year as 15pc of the country’s 31,000 firms linked to criminal activity
Europe must decide ‘how reliant we want to be on a major financial centre’ like London ‘that is in a third country, outside our regulatory orbit,’ says Europe’s finance Commissioner
Banking, EU/Europe, Regulatory
Swedbank says it has frozen the accounts of a Lithuanian sanitorium owned by Belarusian government ministry
INSIGHT: Analysis of what the Brexit Agreement between the European Union and UK means for AML/CFT, Financial Services, FinCrime and law enforcement
