Industry Praises UK's 'No Brainer' Relief On Travel Rule
The crypto industry has welcomed the UK’s decision not to mandate implementation of the “travel …
Regulators Failing On E-Commerce Fraud, Think Tank Says
UK regulatory authorities are underestimating the risk posed by e-commerce fraud despite its significant contribution …
Danish Audit Office Damns Regulators' AML Efforts
Authorities in Denmark have promised to shape up after a damning report criticised regulators’ response …
Fintechs Fret As Portugal Eyes New Reporting Regime
Incoming reporting requirements for payment firms in Portugal have some concern about the impact on …
Lawsuit Calls On Supreme Court To Examine SAR Safe Harbor
The defendant in a lawsuit over the filing of a suspicious activity report (SAR) is …
UK Authorities Plot Future Of Supervision Through Data
UK regulators have launched an inquiry into the role of data in supervision and reporting, …
Amid Beneficial Ownership Crackdown, FinCEN Seeks Comment On Compliance Burden
With U.S. regulators and lawmakers angling for enhanced disclosure requirements around beneficial ownership, officials are …
Regulators Look To Wield Open Banking Against Financial Crime
Regulators have mooted the possibility of beating the ploughshare of open banking into a sword …
Latvian AML Shortcomings Aiding Foreign Bribery, Report Says
The Organisation for Economic Co-operation and Development (OECD) has said Latvian authorities are still failing …