EU Dirty Money Blacklist To Get End of Year Makeover
EU financial institutions will find out at the end of this year which countries will …
Harmonised AML Laws Are Needed For European Digital Identity
The European Commission’s interest in developing a single digital identity infrastructure across the bloc will …
Watchdog Consults On Global Stablecoin Regulation
The Financial Stability Board (FSB) has put forward a set of high-level recommendations on global …
Russia: Overview of FATF Mutual Evaluation
The Financial Action Task Force (FATF) published on December 17, 2019 its latest mutual evaluation …
UK Regulator Flags Dirty Money Focus For Payment Firms
Payment firms will face greater scrutiny from the UK’s financial watchdog over their financial crime …
FinCEN Latest U.S. Regulator To Loosen Policies Amid Outbreak
A top U.S. financial crime watchdog is giving banks leeway on some anti-money laundering requirements …
European Banks Call For ECB Help To Build Instant Payments System
EU banks have called for regulatory support for their ambitions to build a pan-European payment …
Coronavirus Round-up: What Firms and Regulators Are Saying
As coronavirus cases continued to multiply and more countries were plunged into lockdown this week, angst …
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 …