Anti-Financial Crime & Financial Crime Compliance
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Category: Financial Services

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    • Regulatory Watch News

    • Romania: EPPO investigates €3.5 million fraud involving 237 EU-funded agricultural projects

      European Public Prosecutor's Office

      (Luxembourg, 18 May 2026) – The European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) is leading an investigation into suspected procurement and subsidy fraud involving non-repayable EU funding to support small farms and young farmers. Searches were carried out in Dâmbovița County on 13 May 2026 and one suspect was arrested.

    • FCA and Bank of England set out shared vision for tokenisation in UK wholesale markets

      Bank of England

      UK financial firms can adopt tokenisation and distributed ledger technology (DLT) with greater confidence, as the Financial Conduct Authority (FCA) and the Bank of England set out a shared vision and seek industry views on the future of UK wholesale markets. Tokenisation is the process of creating a digital representation of a real-world asset — such as a share, bond or unit of currency — on a digital ledger. It has the potential to streamline wholesale markets, making everything from issuing securities to managing assets faster and more efficient. Along with greater functionality this could support market efficiency and resilience while lowering costs.

    • Scam alert related to banks

      HKMA

      The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to the press releases issued by the banks listed below relating to fraudulent websites, internet banking login screens, phishing emails or other scams, which have been reported to the HKMA.  Hyperlinks to the press releases are available on the HKMA website.  

             Bank        Type of Scam
      The Bank of East Asia, Limited Fraudulent website and internet banking login screen
      Shanghai Commercial Bank Limited Fraudulent website and internet banking login screen
      Chong Hing Bank Limited Fraudulent website and internet banking login screen
      Bank Julius Baer & Co. Ltd. Fraudulent website
      EFG Bank AG Fraudulent websites and phishing instant messages
       

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