New beneficial owners register in Ireland
A new central register is coming into force in Ireland next month. All Irish firms…
Claus ChristensenMay 17, 2019
AML Controls Play Bigger Role in Banks’ Credit Ratings
The Wall Street Journal reports that "lapses in anti-money-laundering and financial-crimes controls are more likely…
Claus ChristensenMay 10, 2019
HKMA Issues First Batch of Virtual Banking Licences
On March 27th, 2019, the Hong Kong Monetary Authority (HKMA) announced it issued its first…
Claus ChristensenMarch 29, 2019
Estate agents hit by crackdown on money laundering in the UK
According to the Financial Times, last week HMRC launched its most high-profile crackdown yet on…
Claus ChristensenMarch 11, 2019
ECB to revoke license of Maltese bank after money laundering charges
The European Central Bank has reached a preliminary decision to revoke the license of Malta's…
Claus ChristensenOctober 19, 2018
Global Financial Innovation Network
On August 7th, 2018, the UK's Financial Conduct Authority (FCA) announced the creation of the Global Financial…
Claus ChristensenAugust 17, 2018