Category: Financial Services
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Hong Kong announces four-year-high in asset seizures for 2020 as top official warns the pandemic has changed how criminals launder money
Europe must decide ‘how reliant we want to be on a major financial centre’ like London ‘that is in a third country, outside our regulatory orbit,’ says Europe’s finance Commissioner
PayPal slapped with ₹9.6 million fine by India’s top financial regulator under country’s money laundering laws
US Treasury office suggests certain banks may be granted exemptions from SAR filing if they meet certain conditions
Latest update from FATF tracks millions in COVID-related fraud and warns criminals continue to exploit the pandemic
Central Bank of Ireland issues letter to financial firm CEOs warning that significant AML flaws exist which require attention
European Parliament passes law to allow OLAF fraud agency and EPPO prosecutors to launch joint inquiries; Commission praises move as ‘major step forward’
New US investigations reported for Danske scandal; prominent banks stress that cooperation with authorities is continuing
UK watchdog fines Barclays £26 million over improper treatment of customers with financial problems
UK’s FCA warns crypto customers must ensure they are not trading illegally in 2021; passing of ‘temporary registration’ deadline may mean some firms must stop business
