Money Laundering Not Generally On Boards' Radar, Says Guernsey Regulator
Having conducted a thematic review of the way in which financial firms, including payments firms, …
Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
British Crown Dependencies to Become Part of SEPA
The European Payments Council (EPC) has announced that from May 1, 2016 the crown dependencies …
Guernsey: The States Issues Consultation on Transparency of Beneficial Ownership of Companies
The States of Guernsey has issued a consultation paper on the international standards on the …
Guernsey May Raise Money Laundering Fine Cap To £4m
Guernsey’s government is considering raising the cap on money laundering and terrorist financing fines to …
Guernsey Money Laundering Fines Inadequate, Watchdog Chides
Guernsey is being urged to raise its cap on money laundering fines after the Council …
Tax Avoidance Campaigners Target ‘Remittance Cartel’
The payments industry must clean up its act as a vast network of financial institutions …