U.S. Extends Sanctions Linked To Syrian Regime
The U.S. has added four individuals linked to the Syrian government to its list of …
Weekly News In Brief: May 12, 2017
The European Parliament has circulated a briefing on blockchain; Israel’s central bank takes a further …
Parliament Again Rejects Changes To EU Financial Crime Blacklist
EU parliamentarians have again rejected attempts by the European Commission to tweak its anti-money laundering …
Plus500 Quits Belgium, Pays Regulator Fine
Retail financial trading operator Plus500 has paid a fine to the Belgian financial watchdog and …
Rising International Tensions Spark Fears Over Regulatory Complexity
Faced by an unpredictable new US administration, rising international political tension and ever-toughening sanctions regimes, …
Weekly News In Brief: March 17, 2017
UK government attempts to reassure fintech firms over Brexit; Iran seeks FATF membership in May …
Israeli Police Request ‘Under Caution’ Interview With James Packer
Israeli police have filed a request with Australia to interview Crown Resorts boss James Packer …
UAE: Insight: New Payments Regulatory Framework
Playtech Sees Growth From Financials Crackdown
A European regulatory crackdown on binary options and other financial trades will benefit Playtech because …