
Tag: Compliance
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AML, Compliance, Financial Crime, UAE
PremiumUAE fines exchange house AED5.2M (€1.4M) for ‘weak’ compliance framework; sanctions six companies for compliance failures

NEWS: Multinational mining company Rio Tinto hands over almost AUD$1BN (€679M) in unpaid taxes following decade-long tax dispute with ATO

Revolut UK hit with number of high-profile resignations as FinTech seeks UK banking licence

LATEST: Central Bank of Ireland reveals it has identified a ‘lack of understanding and compliance with key AML/CFT obligations’ in VASP applicants

South African Treasury Head is ‘pretty confident’ country will address regulatory failures by year-end as potential FATF grey listing hangs in the balance

Crypto, EU, Financial Services
PremiumNEWS: EU agrees landmark MiCA regulation on crypto; France’s Finance Minister promises rules will ‘put an end’ to ‘crypto wild west’
Compliance, Compliance News, US
PremiumBitMEX co-founder sentenced to probation for US compliance charges

AML, EU/Europe, Financial Services, Insight, Women in FinCrime
INSIGHT: Why EDPS recommendations on Europe’s AML package offers opportunity to bridge siloed views within AFC and data protection communities
