NEWS: lnsurance products can be misused when CDD and monitoring are weak, says AMLA Chair

Regulatory Watch News

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  The Danish Financial Supervisory Authority will simplify the rules for smaller banks.

  Finanstilsynet

  February 18, 2026

  As part of its strategy, the Danish Financial Supervisory Authority is now initiating a project that will enable smaller and non-complex banks in Denmark to be covered by simpler and more proportional regulation.

  Financial regulation, most of which is established in the EU, has expanded significantly since the financial crisis. The starting point of the regulation is uniform rules across EU countries regardless of the size of the institutions, although with certain possibilities for proportionality. The Danish Financial Supervisory Authority is now initiating work to identify areas where smaller and non-complex Danish banks, which typically do not operate internationally, can be covered by simpler and more proportional frameworks than today. 

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  FATF Plenary meetings – Chair’s Summaries

  FATF

  February 18, 2026

  The Plenary is the decision-making body of the FATF. The FATF Plenary meets three times a year, usually in February, June and October.  The decisions taken by the Plenary are published at the conclusion of these meetings. Click on the links below to consult the chair's summaries published under each FATF Presidency.

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  Eight men jailed over global crime syndicate’s failed plot to traffic $1.7 billion worth of meth into Australia

  Australia Federal Police

  February 18, 2026

  Eight men have been imprisoned in Australia for a combined 95 years and seven months following an international investigation into an organised crime syndicate's failed 2023 plot to traffic more than six tonnes of methamphetamine in bottles of canola oil. A New South Wales man, 27, is the final syndicate member to be prosecuted in Australia and was sentenced to four years and six months’ imprisonment in Coffs Harbour District Court today (18 February, 2026). He will serve a non-parole period of two years and six months.