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 …
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 Commission Plots Great Leap Forward For Payments
The European Commission has opened two consultations on the future of payments in the EU, …
EBA Urges Vigilance On Pandemic Money Laundering
Europe’s top banking supervisor has urged firms to be on guard over coronavirus-related financial crime, …
Standard Chartered Fined £20m For Sanctions Violation
HM Treasury has hit Standard Chartered Bank with a £20.47m fine for processing loans for …
FATF: Latest Guidance on Digital Identity
The Financial Action Task Force (FATF) has issued a document to guide governments, regulated entities …
FDIC Grants Square Deposit Insurance, Paves Way For Other Non-Banks
The U.S. Federal Deposit Insurance Corporation (FDIC) has approved an application for deposit insurance from Square …
January 2020: Consultations
Check the status of the latest consultations opened and the consultations closing soon.
Cooperation and Information Exchange Between Competent Authorities Supervising Credit and Financial Institutions
New guidelines apply from January 10, 2020 for the cooperation and exchange of information between …