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KPMG slapped with £14.4M (€16.8M) fine by UK Financial Reporting Council over forged audit documents
NEWS: Turkey to remain on FATF’s ‘grey list’ with improvements noted – but Ankara still not fully compliant on six recommended areas
Western banks brace for $10BN hit over Russian retreat as UniCredit boss says challenges ‘lie ahead’ for global economy over war in Ukraine
US Securities and Exchange Commission announces plans to bolster crypto division as SEC Director promises new unit will be ‘at the forefront of protecting investors’
BALTICS: Danske reveals it expects ‘material’ fine for Estonian money laundering case; dividends are put on hold
EXCLUSIVE: ‘We must push the envelope in the fight against financial crime,’ FATF President Marcus Pleyer tells delegates at AML Intelligence PPPs Summit
Danske Bank fined for GDPR violations
LATEST: FATF says ‘huge progress’ made as 76% of countries have now satisfactorily implemented agency’s recommendations
LATEST: EU launches fifth round of sanctions which sees full transaction ban on four Russian banks, including VTB
INSIGHT: EBA says second round effects of war on Europe’s banks ‘worrying’; warns of increased cyber risks and higher compliance costs
