AML, Compliance, Financial Crime
PremiumCategory: Compliance
Page 55/115
INSIGHT: N26 still struggling with aspects of compliance process, admits co-founder as 50,000pm cap on new customers is ‘massive restriction’
COMPLIANCE: Standard Chartered becomes latest UK bank to fall foul of regulators as Bank of England hits lender with €55M fine
European Commission unveils plans to tackle shell companies; Vice President Dombrovskis says there is ‘no place in Europe’ for those who ‘exploit the rules’
AML, Compliance, Financial Crime
PremiumLATEST: European Banking Authority’s new guidelines say supervisors should consult with FIUs on the quality and quantity of SARs filed
Compliance, Featured Article, Financial Crime
WINNER: AML Intelligence’s Women in FinCrime summits scoop ‘Event of the Year’ accolade at 2021 Raw Compliance Awards in Singapore
AML, Crypto, Financial Crime, Regulatory
PremiumLATEST: Gibraltar is deemed ‘compliant’ in latest AML review by MONEYVAL, scoring ‘largely compliant’ on VASP measures
UK Gambling Commission issues £32.1 Million (€38 Million) in fines in 2020; CEO says it’s ‘disappointing’ and warns ‘adherence should be at the forefront of everyone’s minds’
Asia-Pacific, Compliance, Financial Crime
Premium