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 …
EU Leaders Pour More Cold Water On Equivalence As Brexit Looms
Senior European figures are downplaying the possibilities of a comprehensive post-Brexit agreement on financial services …
UKFIU: SARs Annual Report 2019
The UK Financial Intelligence Unit (UKFIU) has published its 2019 annual report on suspicious activity reports …
Australia: AUSTRAC Consults on Proposed Amendment to Chapter 11 of AML/CTF Rules
On October 15, 2019, the Australian Transaction Reports and Analysis Centre (AUSTRAC) released proposed amendments to Chapter …
Cayman Islands: Government Announces AML Requirement for Beneficial Ownership Register
On October 9, 2019, the government of the Cayman Islands published an announcement titled “Commitment by …
Slovakia: Parliament Approves Draft Law for Transposition of 5th AMLD
On October 9, 2019, the government approved the bill amending Act No. 297/2008 Coll. on protection …
Finland: Government Approves Cybersecurity Strategy 2019
On October 4, 2019, the Finnish government announced it had approved a decision on the Cybersecurity …
Portugal: Council of Ministers Approves No-Deal Brexit Contingency Measures
On September 30, 2019, the presidency of the Council of Ministers has approved Decree Law …
Brazil: Central Bank Updates Resolution on Cybersecurity and Cloud Services
On September 26, 2019, the central bank of Brazil (BCB) published Resolution no. 4.752, which amends …