Analysis & Opinion, EU/Europe, Featured Article, Regulatory
Category: Regulatory
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Analysis & Opinion, Crypto, Featured Article, Regulatory
ANALYSIS: Six key takeouts we have learned from the FATF President’s address to the G20
Banking, Financial Services, North America, Regulatory
Trump-nominated regulator to force banks to lend money to oil and gun businesses
EU/Europe, Financial Services, Regulatory
Swiss courts to drop fraud case against Russian officials over lack of evidence; frozen assets to be released and investigation to be closed
Banking, EU/Europe, Regulatory
Swiss private bank charged with money laundering just months before ceasing operations; former CEO to also appear in court
EU/Europe, Financial Services, Regulatory
Legal experts say EU must act ‘without delay’ to ensure the bloc is as ready as possible to fight corruption
Banking, EU/Europe, Financial Services, Regulatory
British NCA chief calls for reform of SAR system to eliminate the challenges posed by ‘defensive reporting’
Crypto, Financial Services, Regulatory
Crypto and VASP expert says FATF must rethink its approach to virtual assets; claims current standards are ‘not fit for purpose’
Dutch Crypto firm criticises ‘ineffective and disproportionate’ new rules in update to customers
