Anti-Financial Crime & Financial Crime Compliance
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Tag: Serious Fraud Office

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    • Regulatory Watch News

    • FCA seeks feedback on regulation of cryptoasset trading platforms in next phase of road to regulation

      Financial Conduct Authority

      The FCA is seeking views on the future regulation of specific cryptoasset activities, ahead of legislation to bring them within regulation.
      Clear crypto regulation will boost confidence in the sector, supporting growth. In this latest discussion paper (DP), the FCA is seeking views on intermediaries, staking, lending and borrowing, and decentralised finance. With more people using credit to purchase crypto, the DP also considers whether restrictions should be applied in that area.

    • Website Alert – Fraudulent website related to Bank Julius Baer & Co. Ltd.

      HKMA

      The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank Julius Baer & Co. Ltd. relating to a fraudulent website, which has been reported to the HKMA.  A hyperlink to the press release is available on the HKMA website.

    • FINTRAC imposes an administrative monetary penalty on Immeubles Jack Sera Inc.

      FINTRAC

      May 1, 2025 — Ottawa — Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) FINTRAC announced today that it has imposed an administrative monetary penalty on Immeubles Jack Sera Inc., also operating as Royal LePage Classic. Following a compliance examination in 2022, this real estate broker in Laval, Quebec, was imposed an administrative monetary penalty of $107,250 on November 20, 2024, for non-compliance with Part 1 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations.

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