Category: Regulatory
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NEWS: ECB welcomes EU AML package; says it ‘strongly supports’ regime that ‘ensures Member States, Union authorities and bodies’ have effective anti-money laundering tools
Four managers at under-fire neobank N26 investigated by German Prosecutors
General Court of European Union upholds ECB decision to withdraw licence of Pilatus Bank
NEWS: Citigroup Global Markets Asia hit with HK$348M (€40M) fine by Hong Kong SEC for ‘serious lapses’ in internal controls, regulatory failures
REVEALED: Less than half of EU countries have fully transposed corporate legal liability for money laundering offences
INSIGHT: Europe and US withdraw threats to exclude Russia from SWIFT payment system should Russia invade Ukraine
DEADLINE: Decision on UAE ‘grey listing’ to be announced March 4 as Emirates steps up campaign to avoid likelihood of joining FATF watchlist
WEEKEND READ: Have you heard the one about the reporter with a fake CV who landed £220,000 Compliance job at Binance?
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’
