ABAC, Banking, Compliance, EU, EU/Europe, Financial Services, Sanctions
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NEWS: Singapore to tighten rules on cryptocurrency providers in new regulations
NEWS: FBI operating in Spain seizes $90M superyacht belonging to Russian oligarch on sanctions list
EU to impose further sanctions on Russia as European Commission President warns ‘perpetrators of war crimes will be held accountable’
Banking, Compliance, Cyber, EU/Europe, Financial Services, Opinion
PremiumINSIGHT: EBA says second round effects of war on Europe’s banks ‘worrying’; warns of increased cyber risks and higher compliance costs
AML, Financial Crime, Financial Services
PremiumN26 banned from taking on new clients by Bank of Italy over ‘significant’ anti-money laundering shortcomings
AML, Crypto, Financial Services
PremiumUK Government to announce new crypto regulation plan as FCA says a ‘high number’ of crypto businesses do not meet AML standards
EU seizes €118M in Lebanon assets linked to embezzlement
ABAC, Compliance, EU/Europe, Financial Services, Sanctions
PremiumINSIGHT: Credit Suisse’s patchy compliance reputation leads US lawmakers to probe whether it is properly enforcing Russia sanctions
AML, Australia, Financial Services, Gaming
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