FATF Tackles The Nazis
The Financial Action Task Force, the world’s anti-money laundering (AML) standard setter, has just published …
EU AML Players Pin Hopes On AMLA
The proposed anti-money laundering (AML) authority (AMLA) will be a gamechanger for the supervision of …
U.S. Senators Grill Chief Regulators
There are several regulatory initiatives ongoing in the United States on how to address risks …
Monzo Could Be Gonzo After Regulatory Investigation
Monzo Bank has been in financial danger for some time and now, in its latest …
New Rules On Horizon For EU AML Compliance Officers
The European Banking Authority (EBA) is consulting interested parties about new guidelines to govern the …
MLROs Face Fresh Danger Of Prosecutions
UK prosecutors have decided to break with long-established tradition and go ahead with prosecutions against …
New Bill To Regulate Crypto And Help Enable U.S. CBDC
A Democratic Congressman has introduced new legislation to regulate digital assets and enable the Federal …
Virtual Asset Business Bill On Stocks In Mauritius
The government of Mauritius has drafted a bill to set up a regulatory regime for …
Gibraltar FSC Fines IDT Financial Services £298,000
The Gibraltar Financial Services Commission (GFSC) and IDT Financial Services Ltd (IDTFS), a Gibraltarian company, …