Category: EU/Europe
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WHAT IT MEANS FOR YOU: ‘It is quite smart’- expert praises EBA’s new compliance guidelines which will likely lead to more uniformity and seniority for bank FCC teams
KPMG bank audits requiring improvements ‘unacceptably high’ for third year running – UK’s Financial Reporting Council
Chief of Ireland’s Economic Crime Bureau calls for changes to ‘crazy’ system in place to tackle white collar crime
French banking watchdog warns institutions that they still remain ‘ultimately responsible’ in AML – even if they outsource some of their AML assignments
OPINION: Commission must use new AML package to establish ‘gold standard’ in AML supervision in the bloc to fight financial crime – top MEP
Major British bank Natwest to maintain dramatically reduced limit for online money transfers, saying early indications are that it is ‘helping to reduce fraud’
NEWS UPDATE: New EU AML rules to close ‘loopholes’ in existing crypto regulation – Deputy Director General
INSIGHT: How Europe’s new AML Regime will work – Speech of European Commission Deputy Director General DG FISMA, Alexandra Jour-Schroeder at AMLi Boardroom Series
Cyprus Intelligence Unit rejects blame for Golden Passport debacle
Q&A: All of your questions answered about Europe’s powerful new AML Authority, including updated list of obliged entities
