Archives

Page 453/486

INSIGHT: Ex Wirecard boss says range of people ‘could have spoken up earlier about the red flags, it would have limited the frauds’

#OPENLUX: All roads lead to Luxembourg – How luxurious properties on the French Riviera, top end hotels in Rome and German office blocks all link back to the Grand Duchy

Premium

#OPENLUX: Secrets of Luxembourg’s lucrative tax haven practices revealed – and just how businesses and tycoons in France benefit the most

INSIGHT: Luxembourg is haven for global criminal funds due to poor AML oversight, major media investigation finds; 17,000 French based companies based in Duchy, #OpenLux Files reveal

Premium

COMPLIANCE: Facebook becomes final social media giant to hire a CCO amid rising regulatory pressure at home and abroad

Premium

TRANSATLANTIC ARRESTS: Credit card fraud scheme busted in global AML operation; Europol reveal millions stolen from at least 50 US financial institutions

Premium

Hospice CEO behind $150M ‘reprehensible, deceitful’ money laundering scheme that saw thousands of patients given false diagnoses

BREAKING: German watchdog BaFin orders Goldman Sachs to comply with AML DD over €60BN funds transfers from UK customers fearful over Brexit

#WOMENINFINCRIME: Conference of women financial leaders hears demands for improvement in how regulators interact with institutions

Centralised supervision of AML and terrorist financing by EU

AMLi NEWS EXCLUSIVE: EBA set to lose out as Europe’s governments and MEPs favour new standalone AML/CFT Supervisor

#WOMENINFINCRIME: ‘We must break the barriers against women, not just in the executive boardroom but also in middle management,’ writes leading MEP Frances Fitzgerald

#WOMENINFINCRIME: ‘Fundamental and pervasive prejudices continue to prevent access to young female talent to a number of professions, including financial crime’

...

...

New York State Department of Financial Services Secures $33 Million Penalty with Skandinaviska Enskilda Banken AB for Inadequate Anti-Money Laundering Controls and Transaction Monitoring Compliance Failures
New York State Dept of Financial Services
October 15, 2026

October 15, 2026

New York State Department of Financial Services (DFS) Acting Superintendent Kaitlin Asrow announced today that Skandinaviska Enskilda Banken AB and its New York Branch (together, SEB, or the Bank) have agreed to pay a $33 million penalty as part of a Consent Order to resolve the Department’s investigation into SEB’s compliance with New York Banking Law and anti-money laundering program failures.

“Financial institutions must adhere to New York’s rigorous laws and regulations to safeguard the integrity of the financial system,” said Acting Superintendent Kaitlin Asrow. “The Department will hold entities accountable that fail to meet those standards.”
Update to UK Sanctions List: Russia Regime
UK Government
October 15, 2026
Today, Thursday 15 October, the UK Government has varied an individual under the Russia sanctions regime. Individuals Varied:

Name: Unique ID:

Nadia CHERKASOVA RUS1636
Hungary: GRECO publishes three compliance reports on corruption prevention in respect of members of parliament, judges and prosecutors, top executive functions and law enforcement agencies
GRECO
October 15, 2026
GRECO has made public today three Compliance Reports on Hungary under the Fourth and Five Evaluation Rounds, setting out an assessment of the progress made by Hungary in implementing GRECO’s recommendations to prevent corruption and promote integrity in respect of members of parliament, judges and prosecutors, central government (top executive functions) and law enforcement agencies.

Archives

INSIGHT: Ex Wirecard boss says range of people ‘could have spoken up earlier about the red flags, it would have limited the frauds’

#OPENLUX: All roads lead to Luxembourg – How luxurious properties on the French Riviera, top end hotels in Rome and German office blocks all link back to the Grand Duchy

#OPENLUX: Secrets of Luxembourg’s lucrative tax haven practices revealed – and just how businesses and tycoons in France benefit the most

INSIGHT: Luxembourg is haven for global criminal funds due to poor AML oversight, major media investigation finds; 17,000 French based companies based in Duchy, #OpenLux Files reveal

COMPLIANCE: Facebook becomes final social media giant to hire a CCO amid rising regulatory pressure at home and abroad

TRANSATLANTIC ARRESTS: Credit card fraud scheme busted in global AML operation; Europol reveal millions stolen from at least 50 US financial institutions

Hospice CEO behind $150M ‘reprehensible, deceitful’ money laundering scheme that saw thousands of patients given false diagnoses

BREAKING: German watchdog BaFin orders Goldman Sachs to comply with AML DD over €60BN funds transfers from UK customers fearful over Brexit

#WOMENINFINCRIME: Conference of women financial leaders hears demands for improvement in how regulators interact with institutions

AMLi NEWS EXCLUSIVE: EBA set to lose out as Europe’s governments and MEPs favour new standalone AML/CFT Supervisor

#WOMENINFINCRIME: ‘We must break the barriers against women, not just in the executive boardroom but also in middle management,’ writes leading MEP Frances Fitzgerald

#WOMENINFINCRIME: ‘Fundamental and pervasive prejudices continue to prevent access to young female talent to a number of professions, including financial crime’

Regulatory Watch News

New York State Department of Financial Services Secures $33 Million Penalty with Skandinaviska Enskilda Banken AB for Inadequate Anti-Money Laundering Controls and Transaction Monitoring Compliance Failures

Update to UK Sanctions List: Russia Regime

Hungary: GRECO publishes three compliance reports on corruption prevention in respect of members of parliament, judges and prosecutors, top executive functions and law enforcement agencies

Sign Up To Our Newsletter

Membership

Corporate License

Regulatory Watch

Contact Us

Name:	Unique ID:
Nadia CHERKASOVA	RUS1636