Denmark To 'Gold Plate' 5th AMLD After Danske Bank Scandal
Denmark has taken the opportunity of new EU anti-money laundering (AML) laws to address shortcomings …
Nigeria: Central Bank Releases Code of Corporate Governance for Bureaux de Change
On January 21, 2019, the Central Bank of Nigeria (CBN) released a circular titled “Code …
Danske Bank Supervisors Face EBA Probe After Money Laundering Scandal
The European Commission has called on the European Banking Authority (EBA) to “make full use” …
China: Consultation on New Foreign Ownership Regime for Domestic Banks and Non-Financial Institutions
Singapore: Consultation on Amendments to Banking Regulations and Banking (Corporate Governance) Regulations
The Monetary Authority of Singapore (MAS) has published this public consultation on the amendments to …
Isle of Man: New Standards on Fitness and Propriety Assessments
On June 19, 2018, the Isle of Man Financial Services Authority (FSA) published a new …
UK: FCA Consults on Proposals to Extend the Senior Managers and Certification Regime to All Financial Services Firms
On July 26, 2017, the Financial Conduct Authority (FCA) published proposals to extend the Senior …
Wells Fargo Chief Censured Over Cross-Selling Scandal
U.S. lawmakers castigated the head of Wells Fargo yesterday over allegations that he failed to …