The Malta Financial Services Authority has published a consultation document proposing more onerous regulations for…
Claus ChristensenOctober 24, 2019
On Monday, August 26th, the Swiss Financial Market Supervisory Authority (FINMA) published new guidance on…
Claus ChristensenAugust 28, 2019
At the end of June, the Securities and Futures Commission (SFC) - the independent statutory…
Claus ChristensenAugust 2, 2019
The Financial Action Task Force (FATF) has released new guidance to help practitioners assess the…
Claus ChristensenJuly 15, 2019
"The Hong Kong government has issued a statement welcoming the recognition from the FATF (Financial…
Claus ChristensenJuly 1, 2019
The HMRC has issued updated guidance on anti-money laundering to estate agents, to address and…
Maggie MasperoJune 5, 2019
A new central register is coming into force in Ireland next month. All Irish firms…
Claus ChristensenMay 17, 2019
The Wall Street Journal reports that "lapses in anti-money-laundering and financial-crimes controls are more likely…
Claus ChristensenMay 10, 2019
If there was one protagonist at the European Payment Summit 2019 in The Hague, it…
Claus ChristensenMay 8, 2019