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NEWS: MEPs hone in on DeFi, NFTs, metaverse and large crypto transfers in latest AML plans
INSIGHT: Commissioner McGuinness speech at Banque de France conference on ‘Opportunities and challenges of the tokenisation of finance: which role for Central Banks?’
NEWS: OCC hits Michigan bank with a $6M (€6.2M) fine for unsafe practices
NEWS: EUROPOL and ENFAST launch new ‘EU Most Wanted’ campaign
LATEST: FCA grants crypto approval to Revolut
NEWS: US police arrest duo in suspect ‘$100M deli’ fraud
NEWS: Japan ramps up regulations to tackle dirty crypto
SCHUMAN DIARY: Germany breaks ranks with audacious political rally to host AMLA in Frankfurt; eyes now on competitors in Paris, Milan, Vienna and Riga
NEWS: Deutsche Bank agrees to pay $26.25M (€27.2M) to settle US shareholder lawsuit
LexisNexis says geopolitical risks are one of the ‘highest contributing factors’ to rising compliance costs




