
Category: EU/Europe
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Banking, Compliance News, EU/Europe
PremiumTop UK financial watchdog orders bankers to resume recording calls when working from home after months of relaxed rules

UK banks may render bitcoin deposits useless for many customers even though value has soared in 2020

Banking, Compliance News, EU/Europe, Financial Services
PremiumCharges dropped for six former Danske staff implicated in €200BN scandal; Danish state prosecutor says ‘no basis for indictment’

Compliance News, EU/Europe, Financial Services
PremiumUK citizens charged with defrauding Denmark of €1.3BN in sophisticated global money laundering operation – ‘one of largest cases of fraud in Danish history’

Compliance News, EU/Europe, Financial Services
PremiumBritish payments company MT Global handed record £24M fine for AML breaches; other licences suspended and cancelled

Banking, EU/Europe, Financial Services, LATAM
PremiumCredit Suisse severing relationships with Venezuelan clients amid political crisis, sources claim value of managed assets has decreased by more than half

Compliance News, EU/Europe, Financial Services
PremiumBREAKING: AML concerns mean EU must withhold access to bloc’s market from British financial firms, warn MEPs

Malta PM confident country will avoid FATF grey-list following spate of recent reforms

Compliance News, EU/Europe, MEA