On May 13, 2019, the Financial Markets Authority (FMA), following its risk assessment report published earlier this year, issued formal warnings to ten reporting entities under Section 80 of the...
On May 14, 2019, the National Crime Agency (NCA) published the national strategic assessment of serious and organised crime, which provides an overview of the serious and organised crime present in...
On May 14, 2019, Regulation 2019/758 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regard to regulatory technical standards (RTS) for the minimum action...
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN) published interpretive guidance reminding persons subject to the Bank Secrecy Act (BSA) how its regulations relating to money...
On May 9, 2019, the Danish Financial Supervisory Authority (FSA) published its observations following inspections carried out at financial companies in relation to processes for preventing money...
On May 6-7, 2019, the Financial Action Task Force (FATF) held its annual Private Sector Consultative Forum in Vienna, in which 300 private sector representatives from the financial sector and...
On May 7, 2019, the UK government, upon consideration of the conclusions and recommendations included in the Treasury Select Committee’s report titled “Economic Crime: Anti-money laundering...
On March 13, 2019, the Danish parliament published Proposal L 204 on a law amending the Act on preventive measures against money laundering and terrorist financing (Money Laundering Act) and the...
On May 3, 2019, the Isle of Man Financial Services Authority published an updated version of its Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Handbook....
On May 2, 2019, the State Financial Monitoring Service of Ukraine (SFMS) published its annual report for 2018, which takes a look at the work the authority has carried out in the previous year with...
On March 13, 2018, HM Treasury published a consultation paper on cash and digital payments in the new economy. Taking into consideration that the use of cash is rapidly decreasing, while the amount...
On April 30, 2019, the Central Bank of the Bahamas released its annual report for 2018, which provides an insight into the bank’s operations over the previous year, analysis of the regulatory...
On April 30, 2019, a series of acts, either newly introduced in their entirety or already existing but partially amended, were published in the Finnish official gazette upon their adoption by the...
On April 30, 2019, the State Administration of Foreign Exchange (SAFE) issued “Notice of Measures Administering Foreign Exchange Business of Payment Institutions”. The measures are addressed to...
On April 24, 2019, the European Banking Authority (EBA) published an opinion on the nature of passport notifications of payment institutions and electronic money institutions using agents and...
On April, 24, 2019, the Financial Analytical Unit (FAU) published its annual report for 2018, summarising information about its activities in 2018 and information on the current trends with regard...

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