ArticlesAuthor MargheritaIndustry NewsRelease Notesunited-kingdom AML advice provided for UK property agents The HMRC has issued updated guidance on anti-money laundering to estate agents, to address and…Maggie MasperoJune 5, 2019
ArticlesAuthor ClausIndustry Newsireland 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
ArticlesAuthor ClausIndustry Newskyc-aml 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
ArticlesAuthor Claushong-kongIndustry News 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
ArticlesAuthor ClausIndustry Newsunited-kingdom 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
ArticlesAuthor ClausIndustry Newskyc-aml 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