U.S. Regulators Offer Banks Examination, Reporting Relief Amid Pandemic
As the coronavirus pandemic continues to wreak havoc on the global financial sector, some U.S …
FATF: Latest Guidance on Digital Identity
The Financial Action Task Force (FATF) has issued a document to guide governments, regulated entities …
FDIC Grants Square Deposit Insurance, Paves Way For Other Non-Banks
The U.S. Federal Deposit Insurance Corporation (FDIC) has approved an application for deposit insurance from Square …
January 2020: Consultations
Check the status of the latest consultations opened and the consultations closing soon.
Aussie Fintech Rules Need More Steel, Consumer Groups Argue
Australia’s government should create a mandatory ethical framework for artificial intelligence to protect consumers from …
Cooperation and Information Exchange Between Competent Authorities Supervising Credit and Financial Institutions
New guidelines apply from January 10, 2020 for the cooperation and exchange of information between …
UKFIU: SARs Annual Report 2019
The UK Financial Intelligence Unit (UKFIU) has published its 2019 annual report on suspicious activity reports …
Australia: AUSTRAC Consults on Proposed Amendment to Chapter 11 of AML/CTF Rules
On October 15, 2019, the Australian Transaction Reports and Analysis Centre (AUSTRAC) released proposed amendments to Chapter …
Slovakia: Parliament Approves Draft Law for Transposition of 5th AMLD
On October 9, 2019, the government approved the bill amending Act No. 297/2008 Coll. on protection …